EPA v. MONEY OIL CO., INC.

Case summary

1. SECTION 311(B)(6)(B)(I) OF THE CLEAN WATER ACT ( CWA ), 33 U.S.C. SECTION 1321(B)(6)(B)(I). 2. MONEY OI CO., INC. 2111 CARTWRIGHT DALLAS, DALLAS COUNTY, TEXAS 75212 3. RESPONDENT WAS IN VIOLATION OF SECTION 311 OF THE CWA BY (1) SPCC PLAN NOT CERTIFIED BY A PROFESSIONAL ENGINEER; (2) NO EVIDENCE OF THREE YEAR REVIEW OF PLAN BY OWNER/ OPERATOR; (3) SPCC PLAN DOES NOT DISCUSS APPROPRIATE CON- TAINMENT/DIVERSIONARY STRUCTURES/EQUIPMENT; (4) WRITTEN PROCEDURES AND A RECORD OF INSPECTIONS ARE NOT MADE PART OF THE PLAN; AND (5) RECORD OF INSPECTIONS OF ABOVEGROUND TANKS ARE NOT MAINTAINED. 4. RELIEF SOUGHT PURSUANT TO SECTION 311(B)(6)(B)(I) OF THE CWA, EPA ISSUED A COMPLAINT AND EXPEDIATED SETTLEMENT AGREEMENT TO THE RESPONDENT. EPA ASSESSED THE RESPONDENT A CIVIL PENALTY OF $1,050 FOR THE VIOLATIONS CITED.

Defendants (1)

• MONEY OIL CO., INC.Named in complaintNamed in settlement

Facilities (1)

• MONEY OIL CO INC

  2111 CARTWRIGHT ST, DALLAS, TX, 752125504

  Registry ID: 110010722263

Statutes cited

• CWA 311 — Oil and Hazardous Substance Liability

Enforcement conclusions (1)

• MONEY OIL CO., INC.entered 1998-09-10

  Primary law: CWA

  Federal penalty: $1,050

Timeline (5 milestones)

• 1998-08-04Complaint Filed/Proposed Order
• 1998-08-07Enforcement Action Data Entered
• 1998-09-10Final Order Issued
• 1998-09-10Compliance Achieved
• 1998-09-10Enforcement Action Closed