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08-2016-0033JudicialClosedFY 2016· Region 08

EPA v. VAN HOOK CRUDE TERMINAL LLC

Litigated With Penalty

Case summary

US Development Group, LLC (USDG), and its subsidiaries USD, LLC (USDL) and CBRH Holdings, LLC (CBRH), will collectively pay a civil penalty of $2.4 million to resolve violations of the Clean Air Act (CAA) associated with the Van Hook Crude Terminal crude transloading facility the companies formerly owned and operated in Mountrail County, North Dakota on the Fort Berthold Indian Reservation. EPA's enforcement action arose as a result of the companies constructing and operating the terminal before receiving a CAA Tribal Minor New Source Review permit, a clear violation of the CAA. The companies also violated several New Source Performance Standards (NSPS) requirements in 40 C.F.R. Part 60, Subpart A and Kb that applied to the facility's storage tanks, including failing to notify EPA prior to commencement of construction of, and subsequent filling of, the tanks.

Defendants (1)

  • VAN HOOK CRUDE TERMINAL LLCNamed in complaintNamed in settlement

Facilities (1)

  • VAN HOOK CRUDE TERMINAL

    47.968056N -102.363889W, NEW TOWN, ND, 58763

    Registry ID: 110055570092

Statutes cited

  • CAA 165Prevention of Significant Deterioration (PSD)

Enforcement conclusions (1)

  • VAN HOOK CRUDE TERMINAL LLCentered 2020-07-06

    Primary law: CAA

    Federal penalty: $2,400,000

Timeline (7 milestones)

  • 2016-03-30Referred To Dept Of Justice
  • 2016-04-08Enforcement Action Data Entered
  • 2020-02-18Complaint Filed With Court
  • 2020-07-06Final Order Lodged
  • 2020-07-06Final Order Entered
  • 2020-08-28Air Resolved
  • 2020-08-28Enforcement Action Closed

Case metadata

EPA activity ID
3600687063
Case number
08-2016-0033
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
Prevention of Significant Deterioration (PSD)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2016-0033 . 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.