06-2004-2908Administrative - FormalClosedFY 2004· Region 06
EPA v. CITGO Refining and Chemicals Company L.P.
Final Order With Penalty
Case summary
Failure to notify NRC in a timely manner,for a release above the reportable quantity
Defendants (1)
- CITGO Refining and Chemicals Company L.P.Named in complaintNamed in settlement
Facilities (1)
CITGO REFINING & CHEMICALS COMPANY L.P.
1802 NUECES BAY BOULEVARD, CORPUS CHRISTI, TX, 78407
Registry ID: 110017836733
Statutes cited
- CERCLA 103A — Notification of Hazardous Reportable Quantity Release
Enforcement conclusions (1)
CITGO Refining and Chemicals Company L.P.entered 2004-06-03
Primary law: CERCLA
Federal penalty: $3,000 · SEP: $10,000
Timeline (4 milestones)
- 2004-04-12Enforcement Action Data Entered
- 2004-06-03Enforcement Action Closed
- 2004-06-03Complaint Filed/Proposed Order
- 2004-06-03Final Order Issued
Case metadata
- EPA activity ID
- 116560
- Case number
- 06-2004-2908
- Lead agency
- EPA
- Branch
- 6SF-R
- EPA region
- 06
- Voluntary self-disclosure
- No
- Primary statute
- Notification of Hazardous Reportable Quantity Release
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2004-2908 . 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.