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07-2009-0301JudicialClosedFY 2009· Region 07

EPA v. KOCH NITROGEN COMPANY, LLC

Final Order With Penalty

Case summary

VIOLATIONS OF CAA 112R - RISK MANAGEMENT PROGRAM REQUIREMENTS INCLUDING FAILURE TO HAVE A COMPLETE, UPDATED RISK MANAGEMENT PLAN AT EACH FACILITY AND FAILURE TO COMPLETE TANK INTEGRITY TESTING IN A TIMELY MANNER AT ALL FACILITIES. RELIEF INCLUDES PAYMENT OF A PENALTY AND COMPLETION OF REQUIRED RISK MANAGEMENT PLAN ACTIVITIES.

Defendants (1)

  • KOCH NITROGEN COMPANY, LLCNamed in complaintNamed in settlement

Facilities (9)

  • KOCH NITROGEN COMPANY - MARSHALLTOWN TERMINAL

    3046 GARWIN RD, MARSHALLTOWN, IA, 50158

    Registry ID: 110000511713

  • KOCH FERTILIZER DODGE CITY (AIR)

    11559 US HWY 50, DODGE CITY, KS, 67801

    Registry ID: 110021074317

  • KOCH NITROGEN CO

    3162 200TH STREET, DUNCOMBE, IA, 50532

    Registry ID: 110010507861

  • KOCH FERTILIZER DODGE CITY (AIR)

    11559 US HWY 50, DODGE CITY, KS, 67801

    Registry ID: 110021074317

  • KOCH NITROGEN COMPANY - MARSHALLTOWN TERMINAL

    3046 GARWIN RD, MARSHALLTOWN, IA, 50158

    Registry ID: 110000511713

  • KOCH FERTILIZER DODGE CITY (AIR)

    11559 US HWY 50, DODGE CITY, KS, 67801

    Registry ID: 110021074317

  • KOCH NITROGEN COMPANY - MARSHALLTOWN TERMINAL

    3046 GARWIN RD, MARSHALLTOWN, IA, 50158

    Registry ID: 110000511713

  • KOCH NITROGEN COMPANY - MARSHALLTOWN TERMINAL

    3046 GARWIN RD, MARSHALLTOWN, IA, 50158

    Registry ID: 110000511713

  • KOCH FERTILIZER DODGE CITY (AIR)

    11559 US HWY 50, DODGE CITY, KS, 67801

    Registry ID: 110021074317

Statutes cited

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

Enforcement conclusions (1)

  • KOCH NITROGEN COMPANY, LLCentered 2013-04-10

    Primary law: CAA

    Federal penalty: $380,000

Timeline (7 milestones)

  • 2009-09-30Referred To Dept Of Justice
  • 2009-10-01Enforcement Action Data Entered
  • 2013-02-13Complaint Filed With Court
  • 2013-02-13Final Order Lodged
  • 2013-04-10Final Order Entered
  • 2013-04-17Enforcement Action Closed
  • 2013-04-17Pipeline Closed

Case metadata

EPA activity ID
1800031771
Case number
07-2009-0301
DOJ docket
90-5-2-1-09892
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
Prevention of Accidental Release/Risk Management Plans (RMPs)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2009-0301 . 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.