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06-1995-0228Administrative - FormalClosedFY 1995· Region 06

EPA v. NAVAJO REFINING COMPANY

Final Order With Penalty

Penalty assessed

$74,000

Case summary

1. SECTION 16(A) OF THE TOXIC SUBSTANCES CONTROL ACT, 15 U.S.C. SEC. 2601 ET SEQ. ( TSCA ). 2. NAVAJO REFINING COMPANY 501 EAST MAIN ARTESIA, NEW MEXICO 88210 3. RESPONDENT VIOLATED SECTION 8(A) AND 15(3)(B) OF TSCA BY FAILING TO SUBMIT A FORM U FOR 18 CHEMICALS BY THE RE- GULATORY DEADLINE OF FEB. 21, 1991. 4. RELIEF SOUGHT PURSUANT TO SECTION 16 OF TSCA, EPA PRO- POSES A PENALTY OF $108,000.00.

Defendants (1)

  • NAVAJO REFINING COMPANYNamed in complaintNamed in settlement

Facilities (2)

  • NAVAJO REFINING COMPANY

    501 E. MAIN ST., ARTESIA, NM, 88210

    Registry ID: 110000472630

  • NAVAJO REFINING COMPANY

    501 E. MAIN ST., ARTESIA, NM, 88210

    Registry ID: 110000472630

Statutes cited

  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
  • TSCA 153BToxic Sub Control Act

Enforcement conclusions (1)

  • NAVAJO REFINING COMPANYentered 1995-11-27

    Primary law: TSCA

    Federal penalty: $74,000

Timeline (5 milestones)

  • 1995-03-13Complaint Filed/Proposed Order
  • 1995-03-13Enforcement Action Data Entered
  • 1995-11-27Final Order Issued
  • 1995-12-13Compliance Achieved
  • 1995-12-13Enforcement Action Closed

Case metadata

EPA activity ID
36099
Case number
06-1995-0228
Lead agency
EPA
HQ division
TOX
Branch
6EN-L
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1995-0228 . 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.