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06-2023-3332Administrative - FormalClosedFY 2023· Region 06

EPA v. Citgo Petroleum Lake Charles-Sulphur,LA-RMP CAFO-FY2023

Final Order With Penalty

Case summary

EPA conducted an inspection of the Facility between August 9 and 12, 2022, to determine compliance with Section 112(r) of the CAA, 40 CFR Part 68, Risk Management Program requirements. On February 1, 2023, the EPA sent Respondent a Notice of Potential Violation and Opportunity to Confer letter. On March 10, 2023, the EPA responded to the documentation and information received from Respondent as a result of the opportunity to confer. EPA determined 5 findings of violation for OCA documentation, five year accident history, process hazard analysis, process safety information, and hot work permits.

Defendants (1)

  • CITGO Petroleum CorporationNamed in complaintNamed in settlement

Facilities (6)

  • CITGO PETROLEUM CORP - LAKE CHARLES MANUFACTURING COMPLEX

    4401 HWY 108 S, SULPHUR, LA, 70669

    Registry ID: 110000597248

  • CITGO PETROLEUM CORP - LAKE CHARLES MANUFACTURING COMPLEX

    4401 HWY 108 S, SULPHUR, LA, 70669

    Registry ID: 110000597248

  • CITGO PETROLEUM CORP - LAKE CHARLES MANUFACTURING COMPLEX

    4401 HWY 108 S, SULPHUR, LA, 70669

    Registry ID: 110000597248

  • CITGO PETROLEUM CORP - LAKE CHARLES MANUFACTURING COMPLEX

    4401 HWY 108 S, SULPHUR, LA, 70669

    Registry ID: 110000597248

  • CITGO PETROLEUM CORP - LAKE CHARLES MANUFACTURING COMPLEX

    4401 HWY 108 S, SULPHUR, LA, 70669

    Registry ID: 110000597248

  • CITGO PETROLEUM CORP - LAKE CHARLES MANUFACTURING COMPLEX

    4401 HWY 108 S, SULPHUR, LA, 70669

    Registry ID: 110000597248

Statutes cited

  • CAA 112[R][7]Prevention of Accidental Release/Risk Management Plans (RMPs)

Enforcement conclusions (1)

  • Citgo Petroleum Lake Charles-Sulphur,LA-RMP CAFO-FY2023entered 2023-05-16

    Primary law: CAA

    Federal penalty: $134,339

Timeline (6 milestones)

  • 2023-05-02Complaint Filed/Proposed Order
  • 2023-05-16Final Order Issued
  • 2023-05-18Enforcement Action Data Entered
  • 2023-05-31Compliance Achieved
  • 2023-05-31Air Resolved
  • 2023-06-01Enforcement Action Closed

Case metadata

EPA activity ID
3603601298
Case number
06-2023-3332
Lead agency
EPA
Branch
ECDA
EPA region
06
Voluntary self-disclosure
No
Primary statute
Prevention of Accidental Release/Risk Management Plans (RMPs)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2023-3332 . 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.