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09-2023-1508Administrative - FormalFinal Order IssuedFY 2023· Region 09

EPA v. VGP CMA CGM SA-Fidelio CAFO

Final Order With Penalty

Case summary

This is a Class II civil administrative penalty proceeding under Section 309(g)(l)(A) and 2(B) of the Clean Water Act (CWA), 33 U.S.C. 1319(g)(l)(A) and 2(B), and 40 C.F.R. Part 22 (Consolidated Rules of Practice Governing the Administrative Assessment of Civil Penalties and the Revocation/Termination or Suspension of Permits). This Consent Agreement and Final Order (CA/FO), which contains the elements of a complaint required by 40 C.F.R. ? 22.14(a), simultaneously commences and concludes this penalty proceeding, as authorized by 40 C.F.R. 22.13(b) and 22.18(b)(2) and (3). In consideration of the penalty factors of Section 309(g) of the CWA, 33 U.S.C. 1319(g), Respondent shall pay to the United States a civil administrative penalty in the amount of fifty-two thousand, one hundred and ninety-seven dollars ($52,197) within thirty (30) calendar days of the Effective Date of this CA/FO.

Defendants (1)

  • Kristi ThompsonNamed in complaintNamed in settlement

Facilities (1)

  • CMA CGM FIDELIO - NOI VPBD8154N

    4 QUAI D'ARENC, MARSEILLES, FRANCE, CA, 00002

    Registry ID: 110070875740

Statutes cited

  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • VGP CMA CGM SA-Fidelio CAFOentered 2023-09-15

    Primary law: CWA

    Federal penalty: $52,197

Timeline (3 milestones)

  • 2023-09-15Complaint Filed/Proposed Order
  • 2023-09-15Final Order Issued
  • 2023-09-22Enforcement Action Data Entered

Case metadata

EPA activity ID
3603723050
Case number
09-2023-1508
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
NPDES Permit Violations

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2023-1508 . 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.