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08-1992-0222Administrative - FormalClosedFY 1992· Region 08

EPA v. MONTANA REFINING COMPANY

Final Order With Penalty

Penalty assessed

$53,300

Case summary

THIS COMPLAINT SERVES AS NOTICE THAT COMPLAINTANT HAS REASON TO BELIEVE THAT MONTANA REFINING COMPANY FAILED TO SUBMIT TIMELY, COMPLETE, AND CORRECT TOXIC CHEMICAL RELEASE INVENTORY REPORTING FORMS AND FAILED TO PREPARE MATERIAL SAFETY DATA SHEETS WITH NOTIFICATION OF EPCRA SECTION 313 CHEMICALS, THE CHEMICALS' CONCENTRATION, AND THE CHEMICAL ABSTRACT SERVICE NUMBERS AS REQUIRED BY SECTION 313 OF EPCRA. THERE ARE TWENTY-THREE (23) COUNTS TO THIS COMPLAINT, WITH A PROPOSED CIVIL PENALTY OF $350,000.

Defendants (1)

  • MONTANA REFINING COMPANYNamed in complaintNamed in settlement

Facilities (4)

  • MONTANA REFINING COMPANY

    1900 10TH STREET NORTHEAST, GREAT FALLS, MT, 59404

    Registry ID: 110000428500

  • MONTANA REFINING COMPANY

    1900 10TH STREET NORTHEAST, GREAT FALLS, MT, 59404

    Registry ID: 110000428500

  • MONTANA REFINING COMPANY

    1900 10TH STREET NORTHEAST, GREAT FALLS, MT, 59404

    Registry ID: 110000428500

  • MONTANA REFINING COMPANY

    1900 10TH STREET NORTHEAST, GREAT FALLS, MT, 59404

    Registry ID: 110000428500

Statutes cited

  • EPCRA 325Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Enforcement conclusions (1)

  • MONTANA REFINING COMPANYentered 1994-05-23

    Primary law: EPCRA

    Federal penalty: $53,300

Timeline (5 milestones)

  • 1992-06-30Enforcement Action Data Entered
  • 1992-06-30Complaint Filed/Proposed Order
  • 1994-05-23Final Order Issued
  • 1994-06-23Compliance Achieved
  • 1994-06-28Enforcement Action Closed

Case metadata

EPA activity ID
49206
Case number
08-1992-0222
Lead agency
EPA
HQ division
TOX
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1992-0222 . 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.