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06-2018-4803Administrative - FormalClosedFY 2018· Region 06

EPA v. Calumet Refining, LLC

Final Order With Penalty

Case summary

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

Defendants (2)

  • Calumet Refining, LLCNamed in complaintNamed in settlement
  • Mr. Onofre GarzaNamed in complaintNamed in settlement

Facilities (1)

  • ELMENDORF TERMINAL

    20830 LAMM ROAD, ELMENDORF, TX, 78112

    Registry ID: 110008139380

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • Calumet Refining, LLCentered 2018-06-18

    Primary law: CWA

    Federal penalty: $26,027

Timeline (4 milestones)

  • 2018-06-18Final Order Issued
  • 2018-06-18Complaint Filed/Proposed Order
  • 2018-06-19Enforcement Action Data Entered
  • 2022-06-16Enforcement Action Closed

Case metadata

EPA activity ID
3601471926
Case number
06-2018-4803
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 06-2018-4803 . 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.