EPA v. KOCH INDUSTRIES, INC.
Litigated With Penalty
Penalty assessed
$5,000,000
Case summary
CASE HAS NOT BEEN COMPLETELY WORKED UP. CASE WILL INVOLVE SEVERAL FACILITIES WHICH ARE CRUDE OIL, AND GASOLINE PIPELINES. KOCH VIOLATED SECTION 311 OF THE CWA AS AMENDED BY OPA BY DISCHARGING FILL INTO THE WATERS OF THE UNITED STATES. PENALTY UNKNOWN - MAY BE $1,000. PER BARREL DISCHARGED. STILL MEETING WITH DOJ.
Defendants (1)
- KOCH INDUSTRIES, INC.Named in complaintNamed in settlement
Facilities (12)
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
KOCH AGRI SERVICE
4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220
Registry ID: 110054619999
Statutes cited
- CWA 311 — Oil and Hazardous Substance Liability
Enforcement conclusions (1)
KOCH INDUSTRIES, INC.entered 2000-01-12
Primary law: CWA
Federal penalty: $5,000,000 · State/local: $5,000,000
Timeline (7 milestones)
- 1994-03-01Enforcement Action Data Entered
- 1994-06-17Referred To Dept Of Justice
- 2000-01-12Final Order Lodged
- 2000-01-12Final Order Entered
- 2000-01-12Complaint Filed With Court
- 2000-01-12Concluded
- 2004-01-15Enforcement Action Closed
Case metadata
- EPA activity ID
- 45202
- Case number
- 07-1994-0420
- DOJ docket
- 90-5-1-1-4109
- Lead agency
- EPA
- HQ division
- WAT
- Branch
- ATP
- EPA region
- 07
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Oil and Hazardous Substance Liability
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1994-0420 . 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.