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06-2009-4506Administrative - FormalClosedFY 2009· Region 06

EPA v. Texas Petroleum Investment Company

Final Order With Penalty

Case summary

Respondent's May 01, 2008, discharge of oil from its facility caused a sheen upon or discoloration of the surface of the wetland area adjacent to Bayou D'Inde and adjoining shorelines and therefore, was in a quantity that has been determined may be harmful.

Defendants (1)

  • Chris SanfilippoNamed in complaintNamed in settlement

Facilities (1)

  • TEXAS PETROLEUM INVESTMENT COMPANY

    2246 BAYOU D'INDE, WESTLAKE, LA, 70513

    Registry ID: 110038389543

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • Texas Petroleum Investment Companyentered 2008-11-14

    Primary law: CWA

    Federal penalty: $500

Timeline (4 milestones)

  • 2008-11-14Complaint Filed/Proposed Order
  • 2008-11-14Final Order Issued
  • 2008-11-14Enforcement Action Closed
  • 2009-02-11Enforcement Action Data Entered

Case metadata

EPA activity ID
1400028463
Case number
06-2009-4506
Lead agency
EPA
Branch
6SF-P
EPA region
06
Voluntary self-disclosure
No
Primary statute
Oil & Hazardous Substances Discharge

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2009-4506 . 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.