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09-2004-0226Administrative - FormalClosedFY 2004· Region 09

EPA v. Speedy's Truck Stop

Unilateral Administrative Order Without Adjudication

Case summary

This is a Unilateral Administrative Order (UAO) pursuant to the Clean Water Act Sections 311(c) and (e), and RCRA 7003, issued to Native American Energy LLC, Todd Nicholson, Brian Nicholson, and asociated entities. The violation involves the discharge of oil to navigable waters of the United States or or adjoining shorelines, a violation of the CWA 311(b). The Order directs Respondents to cease all discharges and other unpermitted releases of oil, and solid and/or hazardous wastes from the Facility into the environment, and requires Respondents to take additional measures to mitigate the endangerment created by ongoing and prior releases of oil and solid and/or hazardous wastes.

Defendants (8)

  • Dale A. Nicholson Trust dba Speedy�s Truck StopNamed in complaintNamed in settlement
  • Native American Energy LLCNamed in complaintNamed in settlement
  • Nicholson, ToddNamed in complaintNamed in settlement
  • Nicholson, BrianNamed in complaintNamed in settlement
  • Speedy�s Convenience Inc.Named in complaintNamed in settlement
  • Frederickson, Clyde H. 3rdNamed in complaintNamed in settlement
  • Petro U.S.A. Inc.Named in complaintNamed in settlement
  • Petro U.S.A. Company Inc.Named in complaintNamed in settlement

Facilities (2)

  • SPEEDYS TRUCK STOP

    GRANTS RD EXIT 359, LUPTON, AZ, 86508

    Registry ID: 110017206432

  • SPEEDYS TRUCK STOP

    GRANTS RD EXIT 359, LUPTON, AZ, 86508

    Registry ID: 110017206432

Statutes cited

  • RCRA 7003Imminent Order: Solid or Hazardous Waste
  • CWA 311C2/311EEmergency Powers Oil Imminent & Substantial Endangerment
  • CWA 311BOil & Hazardous Substances Discharge

Enforcement conclusions (1)

  • Speedy's Truck Stop (UAO)entered 2004-04-14

    Primary law: CWA

Timeline (4 milestones)

  • 2004-04-14Enforcement Action Closed
  • 2004-04-14Complaint Filed/Proposed Order
  • 2004-04-14Final Order Issued
  • 2004-04-26Enforcement Action Data Entered

Case metadata

EPA activity ID
118586
Case number
09-2004-0226
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Imminent Order: Solid or Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2004-0226 . 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.