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07-2001-0079Administrative - FormalClosedFY 2001· Region 07

EPA v. SEQUOYAH TRADING & TRANSPORTATION

Final Order With Penalty

Penalty assessed

$8,500

Compliance action

$3,000

Case summary

1/31/01: TRUCK ROLLED OVER CAUSING DISCHARGE OF OIL CONTENTS TO WATERWAY. 10/23/01: ALL INSTALLMENTS OF THE PENALTY HAVE BEEN RECEIVED AND THE CASE IS CLOSED.

Defendants (1)

  • SEQUOYAH TRADING & TRANSPORTATIONNamed in complaintNamed in settlement

Facilities (1)

  • SEQUOYAH TRADING & TRANSP

    1901 E FIRST, MCPHERSON, KS, 67460

    Registry ID: 110010667885

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • SEQUOYAH TRADING & TRANSPORTATIONentered 2001-05-11

    Primary law: CWA

    Federal penalty: $8,500

Timeline (4 milestones)

  • 2001-01-30Complaint Filed/Proposed Order
  • 2001-01-31Enforcement Action Data Entered
  • 2001-05-11Final Order Issued
  • 2001-10-23Enforcement Action Closed

Case metadata

EPA activity ID
47232
Case number
07-2001-0079
Lead agency
EPA
HQ division
WAT
Branch
RGAE
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil & Hazardous Substances Discharge

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2001-0079 . 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.