EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC
Final Order With Penalty
Case summary
MULTI-MEDIA REFERRAL TO DOJ FOR CAA, CERCLA, EPCRA AND CWA VIOLATIONS AT THE COFFEYVILLE RESOURCES REFINING & MARKETING, LLC FACILITY LOCATED IN COFFEYVILLE, KANSAS.
Defendants (1)
- COFFEYVILLE RESOURCES REFINING & MARKETING, LLCNamed in complaintNamed in settlement
Facilities (1)
COFFEYVILLE RESOURCES REFINING & MARKETING
400 NORTH LINDEN, COFFEYVILLE, KS, 67337
Registry ID: 110013703206
Statutes cited
- CWA 311B — Oil & Hazardous Substances Discharge
- CERCLA 103A — Notification of Hazardous Reportable Quantity Release
- EPCRA 304 — Emergency Release Notification Section 313 Program
- CAA 112R — General Duty/Accidental Release
Enforcement conclusions (3)
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCentered 2013-07-02
Primary law: CAA
Federal penalty: $300,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCentered 2012-04-19
Primary law: CAA
Federal penalty: $611,562 · State/local: $361,562 · SEP: $1,265,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCentered 2013-03-25
Primary law: CAA
Federal penalty: $556,244
Timeline (7 milestones)
- 2009-09-30Referred To Dept Of Justice
- 2009-10-01Enforcement Action Data Entered
- 2012-03-06Complaint Filed With Court
- 2013-05-21Final Order Lodged
- 2013-07-02Final Order Entered
- 2020-06-19Demand for Stipulated Penalties
- 2025-02-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 1800031794
- Case number
- 07-2009-0302
- DOJ docket
- 90-5-1-07459/1
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Oil & Hazardous Substances Discharge
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2009-0302 . 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.