EPA v. Flannery Oil Company
Final Order With Penalty
Case summary
This Administrative Complaint and Opportunity for Hearing is issued to Flannery Oil Company for failure to prepare and implement a Spill Prevention Control and Countermeasures (SPCC) plan in accordance with Federal regulations.
Defendants (6)
- Flannery Oil CompanyNamed in complaint
- Kevin FlanneryNamed in complaint
- Kelly FlanneryNamed in complaint
- M.G. Oil Company, Inc.Named in complaint
- Shannon Capital, Inc.Named in complaint
- Black Hills Marketers, Inc.Named in complaint
Facilities (1)
FLANNERY OIL COMPANY
1012 EAST CENTER STREET, RAPID CITY, SD, 57709
Registry ID: 110028192881
Statutes cited
- CWA 311J — SPCC and/or Federal Response Plan Violations
Enforcement conclusions (1)
Flannery Oil Companyentered 2007-12-13
Primary law: CWA
Federal penalty: $30,000
Timeline (5 milestones)
- 2007-06-29Complaint Filed/Proposed Order
- 2007-07-03Enforcement Action Data Entered
- 2007-12-13Final Order Issued
- 2009-02-05Enforcement Action Closed
- 2009-02-05Pipeline Closed
Case metadata
- EPA activity ID
- 600049387
- Case number
- 08-2007-0102
- Lead agency
- EPA
- EPA region
- 08
- Voluntary self-disclosure
- No
- Primary statute
- SPCC and/or Federal Response Plan Violations
Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2007-0102 . 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.