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08-1996-0143JudicialConcludedFY 1996· Region 08

EPA v. DENVER & RIO GRANDE RR/SOUTHERN PACIFIC TRANS. CO.

Litigated With Penalty

Penalty assessed

$800,000

Compliance action

$6,400,000

Case summary

THIS REFERRAL WAS FILED AGAINST DEFENDANTS SOUTHERN PACIFIC TRANSPORTATION COMPANY AND THE DENVER AND RIO GRANDE RAILROAD COMPANY FOR ILLEGAL DISCHARGES OF DIESEL FUEL, HAZARDOUS SUBSTANCES, OR POLLUTANTS INTO WATERS OF THE US AT SEVEN DIFFERENT SITES, ALL BUT ONE OF WHICH WERE THE RESULT OF TRAIN DERAILMENTS. ASSESSED PENALTY IS $800,000

Defendants (1)

  • DENVER RIO GRANDE RAILROADNamed in complaintNamed in settlement

Facilities (1)

  • DENVER RIO GRANDE RR

    RAILROAD TRACKS NEAR PINECLIFFE, PINECLIFFE, CO, 80471

    Registry ID: 110010672913

Statutes cited

  • CWA 311B3Clean Water Act

Enforcement conclusions (1)

  • DENVER & RIO GRANDE RR/SOUTHERN PACIFIC TRANS. CO.entered 2000-08-02

    Primary law: CWA

    Federal penalty: $800,000

Timeline (6 milestones)

  • 1996-09-16Enforcement Action Data Entered
  • 1996-09-16Referred To Dept Of Justice
  • 1997-03-07Complaint Filed With Court
  • 2000-08-02Final Order Lodged
  • 2000-08-02Final Order Entered
  • 2000-08-02Concluded

Case metadata

EPA activity ID
50598
Case number
08-1996-0143
DOJ docket
NOT ASSIGNED
Lead agency
EPA
HQ division
WAT
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Water Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1996-0143 . 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.