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08-2021-0070Administrative - FormalClosedFY 2021· Region 08

EPA v. Top Shelf Energy

Final Order With Penalty

Case summary

The EPA inspector conducted a drive by of the facility in 2019 after a complaint was received. The inspector noticed a tank outside of containment and staining on the ground around the loading area.

Defendants (1)

  • Top Shelf EnergyNamed in complaintNamed in settlement

Facilities (1)

  • TOP SHELF ENERGY

    8116 61ST NW, STANLEY, ND, 58784

Statutes cited

  • CWA 311JSPCC and/or Federal Response Plan Violations

Enforcement conclusions (1)

  • Top Shelf Energyentered 2020-11-12

    Primary law: CWA

    Federal penalty: $2,200

Timeline (4 milestones)

  • 2020-11-12Final Order Issued
  • 2020-11-12Enforcement Action Closed
  • 2020-11-12Complaint Filed/Proposed Order
  • 2021-04-15Enforcement Action Data Entered

Case metadata

EPA activity ID
3602491178
Case number
08-2021-0070
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 08-2021-0070 . 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.