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08-1999-0222Administrative - FormalClosedFY 1999· Region 08

EPA v. K. P. KAUFFMAN COMPANY

Final Order With Penalty

Penalty assessed

$10,500

Case summary

ON 2/19/99 AND 7/13/99, RESPONDENT ADMITS TO DISCHARGING A TOTAL OF 35 BARRELS OF CRUDE OIL INTO WATERS OF THE US. THE PROPOSED PENALTY FOR THESE DISCHARGES (3) IS $21,300.

Defendants (1)

  • K. P. KAUFFMAN COMPANYNamed in complaintNamed in settlement

Facilities (2)

  • K.P. KAUFFMAN CO

    1675 BROADWAY, STE 1970, DENVER, CO, 80202

    Registry ID: 110010751347

  • K.P. KAUFFMAN CO

    1675 BROADWAY, STE 1970, DENVER, CO, 80202

    Registry ID: 110010751347

Statutes cited

  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • K. P. KAUFFMAN COMPANYentered 2000-10-30

    Primary law: CWA

    Federal penalty: $10,500

Timeline (4 milestones)

  • 1999-09-30Complaint Filed/Proposed Order
  • 1999-10-07Enforcement Action Data Entered
  • 2000-10-30Final Order Issued
  • 2000-11-27Enforcement Action Closed

Case metadata

EPA activity ID
51345
Case number
08-1999-0222
Lead agency
EPA
HQ division
WAT
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil & Hazardous Substances Discharge

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-1999-0222 . 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.