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09-2000-0375Administrative - FormalClosedFY 2000· Region 09

EPA v. VALLEY REFINING

Final Order With Penalty

Penalty assessed

$39,993

Case summary

THIS IS AN ADMIN PENALTY COMPLAINT AND CONSENT AGREEMENT/ FINAL ORDER (CA/FO) SIMULTANEOUSLY COMMENCING AND CLOSING THE ACTION PURSUANT TO SECTION 109 OF CERCLA 42 USC 9609 AND SECTION 325 OF EPCRA, 42 USC 11045, WHICH WAS ISSUED TO VALLEY REFINING, L.L.C. THE VIOLATION INVOLVES FAILURE TO IMMEDIATELY NOTIFY THE NRC, SERC AND LEPC OF A RELEASE ON NOVEMBER 9, 1999 OF APPROXIMATELY 105 POUNDS OF DIPHENYL, A CERCLA HAZARDOUS SUBSTANCE, FAILURE TO PROVIDE NOTIFICATION ON THAT RELEASE TO THE SERC AND LEPC; AND FAILURE TO PROVIDE ANNUAL HAZARDOUS MATERIAL INVENTORY TO THE SERC AND LEPC FOR REPORTING YEARS 1997, 1998 AND 1999. THE COMPLAINT ASSESSED A PENALTY OF $39,993 WHICH WAS AGREED IN SETTLEMENT UNDER THE CA/FO.

Defendants (1)

  • VALLEY REFINING LLCNamed in complaintNamed in settlement

Facilities (4)

  • THE ESTRELLA PETROLEUM CORPORATION

    12126 W OLIVE AVE, EL MIRAGE, AZ, 85335

    Registry ID: 110001694505

  • THE ESTRELLA PETROLEUM CORPORATION

    12126 W OLIVE AVE, EL MIRAGE, AZ, 85335

    Registry ID: 110001694505

  • THE ESTRELLA PETROLEUM CORPORATION

    12126 W OLIVE AVE, EL MIRAGE, AZ, 85335

    Registry ID: 110001694505

  • THE ESTRELLA PETROLEUM CORPORATION

    12126 W OLIVE AVE, EL MIRAGE, AZ, 85335

    Registry ID: 110001694505

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • CERCLA 103ANotification of Hazardous Reportable Quantity Release
  • EPCRA 304Emergency Release Notification Section 313 Program

Enforcement conclusions (1)

  • VALLEY REFININGentered 2000-09-29

    Primary law: EPCRA

    Federal penalty: $39,993

Timeline (4 milestones)

  • 2000-09-29Final Order Issued
  • 2000-09-29Complaint Filed/Proposed Order
  • 2000-10-30Enforcement Action Closed
  • 2000-10-30Enforcement Action Data Entered

Case metadata

EPA activity ID
53643
Case number
09-2000-0375
Lead agency
EPA
HQ division
TOX
Branch
ATWGL
EPA region
09
Multimedia
Yes
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2000-0375 . 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.