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09-2003-0185JudicialDemand for Stipulated PenaltiesFY 2003· Region 09

EPA v. Chevron USA Inc. (National Case)(Lead)

Final Order With Penalty

Case summary

This action is part of EPA's national petroleum refinery initiative, and is included in the complaint to be filed shortly with the U.S. District Court for the Northern District of California under the caption U.S. v. Chevron U.S.A. Inc. The action involves five petroleum refineries, three of which are located in Region 9 (El Segundo and Richmond, California, and Kapolei, Hawaii). The United States' complaint will allege that Chevron violated, at one or more of its five refineries, one or more of the following requirements of the Clean Air Act: new source review and prevention of significant deterioration requirements; new source performance standards codified at 40 C.F.R. Part 60, Subparts J, VV, GGG; national emission standards for hazardous air pollutants codified at 40 C.F.R. Part 61, Subparts J, V, and FF, and Part 63, Subparts F, H, and CC; and relevant state implementation plan requirements that incorporate or implement the above-listed federal requirements. The complaint will also allege that Chevron violated Section 103 of the Comprehensive Environmental Response, Compensation, and Liability Act; Section 304 of the Emergency Planning and Community Right-to-Know Act; and Section 112(r) of the Clean Air Act at its El Segundo refinery. These additional allegations are part of a separate enforcement action that EPA Region 9 referred to the Department of Justice in September 2002, but will be resolved with the national petroleum refinery initiative settlement.

Defendants (1)

  • Chevron USA Inc.Named in complaintNamed in settlement

Facilities (5)

  • CHEVRON USA INC HAWAIIAN REFINERY

    91 480 MALAKOLE RD, KAPOLEI, HI, 96707

    Registry ID: 110000486304

  • CHEVRON USA INC HAWAIIAN REFINERY

    91 480 MALAKOLE RD, KAPOLEI, HI, 96707

    Registry ID: 110000486304

  • CHEVRON USA PRODUCTS COMPANY

    324 W. EL SEGUNDO BLVD., EL SEGUNDO, CA, 90245

    Registry ID: 110002899908

  • CHEVRON USA INC HAWAIIAN REFINERY

    91 480 MALAKOLE RD, KAPOLEI, HI, 96707

    Registry ID: 110000486304

  • CHEVRON PRODUCTS COMPANY RICHMOND REFINERY

    841 CHEVRON WAY, RICHMOND, CA, 948020627

    Registry ID: 110020506460

Statutes cited

  • CAA 173New Source Review Permit Requirements
  • EPCRA 304Emergency Release Notification Section 313 Program
  • CAA 112[R][7]Prevention of Accidental Release/Risk Management Plans (RMPs)
  • CERCLA 103ANotification of Hazardous Reportable Quantity Release
  • CAA 112Hazardous Air Pollutants
  • CAA 111New Source Performance Standards
  • CAA 165Prevention of Significant Deterioration (PSD)
  • CAA 110Implementation Plan for National Primary and Secondary Ambient Air Quality Standards

Enforcement conclusions (1)

  • Chevron USA Inc. (National Case)(Lead)entered 2005-06-27

    Primary law: CAA

    Federal penalty: $1,300,000 · State/local: $400,000 · SEP: $3,150,000

Timeline (7 milestones)

  • 2003-09-26Referred To Dept Of Justice
  • 2003-10-11Enforcement Action Data Entered
  • 2003-10-16Final Order Lodged
  • 2003-10-16Complaint Filed With Court
  • 2005-06-27Concluded
  • 2005-06-27Final Order Entered
  • 2022-12-12Demand for Stipulated Penalties

Case metadata

EPA activity ID
106381
Case number
09-2003-0185
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
New Source Review Permit Requirements

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2003-0185 . 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.