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06-1996-0444Administrative - FormalClosedFY 1996· Region 06

EPA v. SOUTHWESTERN REFINING CO., INC.

Final Order With Penalty

Penalty assessed

$22,400

Case summary

1. SECTION 16 OF THE TOXIC SUNSTANCES CONTROL ACT ( TSCA ), 15 U.S.C. SECTION 2615. 2. SOUTHWESTERN REFINING COMPANY, INC. 1700 NUECES BAY BLVD. CORPUS CHRISTI, NUECES COUNTY, TEXAS 78407-2540 3. RESPONDENT WAS IN VIOLATION OF SECTION 15(1)(C) OF TSCA BY 1) FAILING TO PREPARE AND MAINTAIN RECORDS OF INSPECT- ION AND MAINTENANCE HISTORY FOR PCB TRANSFORMERS, 2) FAILING TO MARK PCB TRANSFORMERS, 3) IMPROPER DISPOSAL OF PCBS, AND 4) INADEQUATE PCB ANNUAL DOCUMENT LOG. 4. RELIEF SOUGHT PURSUANT TO SECTION 16 OF TSCA, EPA PRO- POSES A CIVIL PENALTY OF $73,600.

Defendants (1)

  • SOUTHWESTERN REFINING CO., INC.Named in complaintNamed in settlement

Facilities (1)

  • KOCH REFINING COMPANY

    1700 NUECES BAY BOULEVARD, CORPUS CHRISTI, TX, 78408

    Registry ID: 110038173981

Statutes cited

  • TSCA 151CToxic Sub Control Act

Enforcement conclusions (1)

  • SOUTHWESTERN REFINING CO., INC.entered 1997-01-29

    Primary law: TSCA

    Federal penalty: $22,400

Timeline (5 milestones)

  • 1996-09-26Enforcement Action Data Entered
  • 1996-09-26Complaint Filed/Proposed Order
  • 1997-01-29Final Order Issued
  • 1997-01-30Compliance Achieved
  • 1997-01-30Enforcement Action Closed

Case metadata

EPA activity ID
36731
Case number
06-1996-0444
Lead agency
EPA
HQ division
TOX
Branch
6EN-L
EPA region
06
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Sub Control Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-1996-0444 . 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.