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08-2003-0049JudicialClosedFY 2003· Region 08

EPA v. ExxonMobil Refining and Supply Company (National Case)

Litigated With Penalty

Case summary

This referral is requested to address alleged violations of the CAA, CWA, and RCRA. Region 8 has conducted a detailed review of informationprovided by ExxonMobil in response to CAA 114, CWA 308 and RCRA 3007 requests for information; conducted a LDAR inspection in June, 2002; conducted a multi-media inspection in July 2002; and, as a result, identified potential CAA, CWA, and RCRA violations.

Defendants (1)

  • ExxonMobilNamed in complaintNamed in settlement

Facilities (6)

  • PAR MONTANA BILLINGS REFINERY

    700 PAR MONTANA RD, BILLINGS, MT, 59101

    Registry ID: 110000428421

  • EXXON BILLINGS REFINERY

    700 EXXON RD., BILLINGS, MT, 59101

    Registry ID: 110000428421

  • PAR MONTANA BILLINGS REFINERY

    700 PAR MONTANA RD, BILLINGS, MT, 59101

    Registry ID: 110000428421

  • EXXON BILLINGS REFINERY

    700 EXXON RD., BILLINGS, MT, 59101

    Registry ID: 110000428421

  • EXXON BILLINGS REFINERY

    700 EXXON RD., BILLINGS, MT, 59101

    Registry ID: 110000428421

  • PAR MONTANA BILLINGS REFINERY

    700 PAR MONTANA RD, BILLINGS, MT, 59101

    Registry ID: 110000428421

Statutes cited

  • RCRA 3005Permits for Treatment, Storage, or Disposal of Hazardous Waste
  • CWA 301/402NPDES Permit Violations
  • CAA 111New Source Performance Standards

Enforcement conclusions (1)

  • ExxonMobil Refining and Supply Company (National Case)entered 2005-12-13

    Primary law: CAA

    Federal penalty: $195,616 · State/local: $150,000 · SEP: $1,800,000

Timeline (7 milestones)

  • 2003-01-31Referred To Dept Of Justice
  • 2003-03-05Enforcement Action Data Entered
  • 2005-10-11Final Order Lodged
  • 2005-10-11Complaint Filed With Court
  • 2005-12-13Final Order Entered
  • 2023-05-25Enforcement Action Closed
  • 2023-05-25Air Resolved

Case metadata

EPA activity ID
92005
Case number
08-2003-0049
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
Permits for Treatment, Storage, or Disposal of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2003-0049 . 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.