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08-2012-0030Administrative - FormalClosedFY 2012· Region 08

EPA v. DAKOTA MISSOURI VALLEY AND WESTERN RAILROAD INC.

Final Order With Penalty

Case summary

THIS PENALTY ORDER IS BEING ISSUED BECAUSE DAKOTA MISSOURI VALLEY AND WESTERN RAILROAD, INC. DISCHARGED APPROXIMATELY 20 TO 25 GALLONS OF OIL INTO OR UPON HAY CREEK AND AJOINING SHORELINES. KC 2/24/12

Defendants (1)

  • DAKOTA MISSOURI VALLEY AND WESTERN RAILROAD INC.Named in complaintNamed in settlement

Facilities (1)

  • DAKOTA MISSOURI VALLEY & WESTERN RAILROAD, INC.

    3501 E ROSSER AVE, BISMARCK, ND, 58501

    Registry ID: 110041636995

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations
  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • DAKOTA MISSOURI VALLEY AND WESTERN RAILROAD INC.entered 2012-02-21

    Primary law: CWA

    Federal penalty: $2,000

Timeline (4 milestones)

  • 2012-02-21Complaint Filed/Proposed Order
  • 2012-02-21Final Order Issued
  • 2012-02-24Enforcement Action Data Entered
  • 2012-08-30Enforcement Action Closed

Case metadata

EPA activity ID
2600103455
Case number
08-2012-0030
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 08-2012-0030 . 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.