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06-2002-4400Administrative - FormalClosedFY 2002· Region 06

EPA v. Tri-State Delivery, Inc.

Final Order With Penalty

Case summary

'**VIOLATIONS: 1) Plan not certified by a professional engineer; 2) Inadequate or no prediction of equipment failure which could result in discharges; 3) Written procedures and a record of inspections are not maintained for three years; 4) No training on the operation and maintenance of equipment to prevent discharges; 5) Spill prevention briefings are not scheduled and conducted periodically; 6) Valves used to drain diked areas are not of manual, open-and-closed design; 7) Adequate records of drainage events are not maintained; 8) Records of inspections of aboveground tanks are not maintained; and 8) Periodic pressure testing of the valves and pipelines is not conducted. **ASSESSED PENALTY: $950.00.

Defendants (1)

  • Tri-State Delivery, Inc.Named in complaintNamed in settlement

Facilities (1)

  • TRI-STATE DELIVERY, INC.

    312 EASTLAND, TEXARKANA, AR, 71854

    Registry ID: 110006464717

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • Tri-State Delivery, Incentered 2002-11-21

    Primary law: CWA

    Federal penalty: $950

Timeline (4 milestones)

  • 2002-09-10Complaint Filed/Proposed Order
  • 2002-09-26Enforcement Action Data Entered
  • 2002-11-21Enforcement Action Closed
  • 2002-11-21Final Order Issued

Case metadata

EPA activity ID
86016
Case number
06-2002-4400
Lead agency
EPA
Branch
6SF-R
EPA region
06
Voluntary self-disclosure
No
Primary statute
SPCC and/or Federal Response Plan Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2002-4400 . 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.