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06-1995-0027Administrative - FormalClosedFY 1995· Region 06

EPA v. CITGO PETROLEUM CORPORATION

Final Order With Penalty

Penalty assessed

$47,500

Case summary

1. SECTION 3008 OF THE RESOURCE CONSERVATION AND RECOVERY ACT OF 1976 ( RCRA ), AS AMENDED 42 U.S.C. SEC. 6928, AS AMENDED BY THE HAZARDOUS AND SOLID WASTE AMENDMENTS OF 1984. 2. CITGO PETROLEUM CORPORATION HIGHWAY 108, CALCASIEU PARISH LAKE CHARLES, LOUISIANA SIC CODE: 4953 OTHER SIC CODES: 2869 2911 2821 3. RESPONDENT HAS VIOLATED SECTION 3005(J)(6)(A) OF RCRA BY PLACING D018 HAZARDOUS WASTE INTO THREE UNRETROFITTED IM- POUNDMENTS AFTER MAR. 29, 1994. 4. PROPOSED RELIEF SOUGHT PURSUANT TO SECTION 3008 OF RCRA, EPA PROPOSES A CIVIL PENALTY OF $47,500.00.

Defendants (1)

  • CITGO PETROLEUM CORPORATIONNamed in complaintNamed in settlement

Facilities (6)

  • CITGO PETROLEUM CORPORATION

    4401 HWY. 108, LAKE CHARLES, LA, 70601

    Registry ID: 110000597248

  • CITGO PETROLEUM CORPORATION

    4401 HWY. 108, LAKE CHARLES, LA, 70601

    Registry ID: 110000597248

  • CITGO PETROLEUM CORPORATION

    4401 HWY. 108, LAKE CHARLES, LA, 70601

    Registry ID: 110000597248

  • CITGO PETROLEUM CORPORATION

    4401 HWY. 108, LAKE CHARLES, LA, 70601

    Registry ID: 110000597248

  • CITGO PETROLEUM CORPORATION

    4401 HWY. 108, LAKE CHARLES, LA, 70601

    Registry ID: 110000597248

  • CITGO PETROLEUM CORPORATION

    4401 HWY. 108, LAKE CHARLES, LA, 70601

    Registry ID: 110000597248

Statutes cited

  • RCRA 3005JRes Conserv & Rec Act

Enforcement conclusions (1)

  • CITGO PETROLEUM CORPORATIONentered 1994-10-06

    Primary law: RCRA

    Federal penalty: $47,500

Timeline (5 milestones)

  • 1994-09-30Complaint Filed/Proposed Order
  • 1994-10-06Final Order Issued
  • 1994-10-20Compliance Achieved
  • 1994-10-20Enforcement Action Closed
  • 1994-10-21Enforcement Action Data Entered

Case metadata

EPA activity ID
35904
Case number
06-1995-0027
Lead agency
EPA
HQ division
RCR
Branch
6EN-L
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Res Conserv & Rec Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1995-0027 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.