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07-1995-0088JudicialClosedFY 1995· Region 07

EPA v. TEXACO TRADING & TRANSPORTATION, INC., DENVER, CO.

Final Order With Penalty

Penalty assessed

$925,000

Compliance action

$1,000,000

Case summary

DEFENDANTS DISCHARGED OIL INTO NAVIGABLE WATERS OF U.S. ON NUMEROUS OCCASIONS BETWEEN 1991 & 1995.

Defendants (2)

  • TEXACO PIPELINE, INC.Named in settlement
  • TEXACO TRADING & TRANSPORTATION, INC.Named in complaintNamed in settlement

Facilities (1)

  • TEXACO PIPELINE INC

    S1, T27S, R4E, ANDOVER, KS, 67002

    Registry ID: 110010591010

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability

Enforcement conclusions (1)

  • TEXACO TRADING & TRANSPORTATION, INC.entered 1998-04-21

    Primary law: CWA

    Federal penalty: $925,000

Timeline (7 milestones)

  • 1991-01-08Enforcement Action Data Entered
  • 1995-04-01Referred To Dept Of Justice
  • 1996-04-02Complaint Filed With Court
  • 1998-04-21Final Order Lodged
  • 1998-04-21Final Order Entered
  • 1998-07-28Concluded
  • 2001-03-01Enforcement Action Closed

Case metadata

EPA activity ID
45329
Case number
07-1995-0088
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 07-1995-0088 . 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.