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06-2017-4801Administrative - FormalClosedFY 2017· Region 06

EPA v. Texas Petroleum Investment Company

Final Order With Penalty

Case summary

Failure to comply with 40 CFR 112 (311j).

Defendants (2)

  • Mr. Chris SanfilippoNamed in complaintNamed in settlement
  • Texas Petroleum Investment CompanyNamed in complaintNamed in settlement

Facilities (1)

  • CLOVELLY CENTRAL FACILITY

    OFFSHORE, 29.476978 -90.241197, LA, 70660

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • Texas Petroleum Investment Companyentered 2017-06-22

    Primary law: CWA

    Federal penalty: $36,918

Timeline (4 milestones)

  • 2017-06-22Enforcement Action Closed
  • 2017-06-22Final Order Issued
  • 2017-06-22Complaint Filed/Proposed Order
  • 2017-09-07Enforcement Action Data Entered

Case metadata

EPA activity ID
3601168241
Case number
06-2017-4801
Lead agency
EPA
Branch
6SF-E
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 06-2017-4801 . 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.