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08-2001-0176JudicialDemand for Stipulated PenaltiesFY 2001· Region 08

EPA v. CONOCO, INC.

Litigated With Penalty

Penalty assessed

$525,000

Compliance action

$25,000,000

Case summary

THIS REFERRAL IS REQUESTED FOR ALLEGED VIOLATIONS OF THE CLEAN AIR ACT AT CONOCO'S DENVER, CO REFINERY AND BILLINGS, MT. REFINERY. THIS IS PART OF THE NATIONAL PETROLEUM REFINERY INITIATIVE. REGION 8 HAS NOT CONDUCTED DETAILED INVESTIGATIONS OF POTENTIAL AIR VIOLATIONS AT ITS TWO CONOCO REFINERIES. THE INFORMATION CONTAINED IN THIS LETTER IS BASED PRIMARILY ON WHAT WE HAVE LEARNED AS NEGOTIATIONS TOOK PLACE THIS YEAR. REGION 8 HAS NOT CALCULATED PENALTIES FOR POTENTIAL CAA VIOLATIONS SINCE WE DID NOT UNDERTAKE AN INVESTIGATION OF SUCH VIOLATIONS. IF THE EXPECTED SETTLEMENT OF THESE CASES DOES NOT OCCUR, FURTHER CASE DEVELOPMENT WOULD BE REQUIRED BEFORE THE FILING OF THE COMPLAINTS.

Defendants (1)

  • CONOCO, INC.Named in complaintNamed in settlement

Facilities (9)

  • SUNCOR ENERGY - DENVER REFINERY

    5801 BRIGHTON BLVD, COMMERCE CITY, CO, 80022

    Registry ID: 110032913024

  • SUNCOR ENERGY - DENVER REFINERY

    5801 BRIGHTON BLVD, COMMERCE CITY, CO, 80022

    Registry ID: 110032913024

  • SUNCOR ENERGY - DENVER REFINERY

    5801 BRIGHTON BLVD, COMMERCE CITY, CO, 80022

    Registry ID: 110032913024

  • BILLINGS REFINERY

    401 S 23RD ST, BILLINGS, MT, 59101

    Registry ID: 110043806085

  • CONOCO PIPE LINE CO

    401 S 23RD ST, BILLINGS, MT, 59103

    Registry ID: 110043806085

  • CONOCO PIPE LINE CO

    401 S 23RD ST, BILLINGS, MT, 59103

    Registry ID: 110043806085

  • SUNCOR ENERGY - DENVER REFINERY

    5801 BRIGHTON BLVD, COMMERCE CITY, CO, 80022

    Registry ID: 110032913024

  • BILLINGS REFINERY

    401 S 23RD ST, BILLINGS, MT, 59101

    Registry ID: 110043806085

  • SUNCOR FKA CONOCO

    3975 E 58TH AVE, COMMERCE CITY, CO, 80022

    Registry ID: 110000749343

Statutes cited

  • CAA 113AViolation of Existing Administrative Order

Enforcement conclusions (1)

  • CONOCO, INC.entered 2002-04-30

    Primary law: CAA

    Federal penalty: $226,000 · State/local: $75,000 · SEP: $3,350,000

Timeline (6 milestones)

  • 2001-08-20Referred To Dept Of Justice
  • 2001-10-09Enforcement Action Data Entered
  • 2001-12-20Complaint Filed With Court
  • 2001-12-20Final Order Lodged
  • 2002-04-30Final Order Entered
  • 2002-11-06Demand for Stipulated Penalties

Case metadata

EPA activity ID
51886
Case number
08-2001-0176
DOJ docket
90-5-2-1-07295/1
Lead agency
EPA
HQ division
AIR
EPA region
08
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Violation of Existing Administrative Order

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2001-0176 . 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.