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06-1996-0127Administrative - FormalClosedFY 1996· Region 06

EPA v. DIAMOND SHAMROCK REFINING COMPANY, L.P.

Final Order With Penalty

Penalty assessed

$4,900

Compliance action

$1,000

Case summary

1. SECTION 109 OF THE COMPREHENSIVE ENVIRONMENTAL RESPONSE, COMPENSATION, AND LIABILITY ACT ( CERCLA ), AS AMENDED, 42 U.S.C. SECTION 9609. 2. DIAMOND SHAMROCK REFINING COMPANY, L.P. P.O. BOX 490 THREE RIVERS, LIVE OAK COUNTY, TEXAS 78071 3. RESPONDENT VIOLATED THE NOTIFICATION REQUIREMENTS OF SEC- TION 103(A) OF CERCLA BY FAILING TO PROVIDE NOTICE TO THE NRC IMMEDIATELY AFTER HAVING KNOWLEDGE THAT A RELEASE OF TOLUENE IN EXCESS OF THE RQ HAD OCCURRED ON JAN. 10, 1996. 4. RELIEF SOUGHT PURSUANT TO SECTION 109 OF CERCLA, EPA PRO- POSES A CIVIL PENALTY OF $16,500.

Defendants (1)

  • DIAMOND SHAMROCK REFINING COMPANY, L.P.Named in complaintNamed in settlement

Facilities (1)

  • THREE RIVERS REFINERY

    301 LEROY ST., THREE RIVERS, TX, 78071

    Registry ID: 110000464462

Statutes cited

  • CERCLA 103ANotification of Hazardous Reportable Quantity Release

Enforcement conclusions (1)

  • DIAMOND SHAMROCK REFINING COMPANY, L.P.entered 1996-07-24

    Primary law: CERCLA

    Federal penalty: $4,900

Timeline (5 milestones)

  • 1996-07-24Compliance Achieved
  • 1996-07-24Enforcement Action Data Entered
  • 1996-07-24Complaint Filed/Proposed Order
  • 1996-07-24Final Order Issued
  • 1998-04-29Enforcement Action Closed

Case metadata

EPA activity ID
36429
Case number
06-1996-0127
Lead agency
EPA
HQ division
CER
Branch
6RC-C
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Notification of Hazardous Reportable Quantity Release

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1996-0127 . 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.