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06-2011-4827Administrative - FormalClosedFY 2011· Region 06

EPA v. Texas Petroleum Investment Company

Final Order With Penalty

Case summary

Respondent's February 11, 2010, discharge of oil from its facility caused a sheen upon or discoloration of the surface of the 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

    P. O. BOX 218, AVERY ISLAND, LA, 70513

    Registry ID: 110044224540

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • Texas Petroleum Investment Companyentered 2011-07-20

    Primary law: CWA

    Federal penalty: $20,222

Timeline (4 milestones)

  • 2011-07-20Enforcement Action Closed
  • 2011-07-20Final Order Issued
  • 2011-07-20Complaint Filed/Proposed Order
  • 2011-09-13Enforcement Action Data Entered

Case metadata

EPA activity ID
2600052508
Case number
06-2011-4827
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 06-2011-4827 . 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.