06-2012-4824Administrative - FormalClosedFY 2012· Region 06
EPA v. Texas Petroleum Investment Company
Final Order With Penalty
Case summary
Penalty action for failure to comply with 40 cfr 112 - Inspection conducted 3/28/2012
Defendants (1)
- Chris SanfilippoNamed in complaintNamed in settlement
Facilities (1)
TEXAS PETROLEUM INVESTMENT COMPANY
5850 SAN FELIPE, SUITE 250, HOUSTON, TX, 77057
Registry ID: 110001995761
Statutes cited
- CWA 311J — SPCC and/or Federal Response Plan Violations
Enforcement conclusions (1)
Texas Petroleum Investment Companyentered 2012-11-08
Primary law: CWA
Federal penalty: $5,300
Timeline (4 milestones)
- 2012-11-08Complaint Filed/Proposed Order
- 2012-11-08Enforcement Action Closed
- 2012-11-08Final Order Issued
- 2013-01-14Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400037484
- Case number
- 06-2012-4824
- Lead agency
- EPA
- Branch
- 6SF-P
- 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 06-2012-4824 . 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.