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10-1995-0039Administrative - FormalClosedFY 1995· Region 10

EPA v. JOE C TUGBOAT OIL SPILL (JOE C CORPORATION & MICHAEL T.BANKS

Final Order With Penalty

Penalty assessed

$5,000

Case summary

ADMINISTRATIVE PENALTY CASE FOR ILLEGAL DISCHARGE OF OIL.

Defendants (2)

  • JOE C. CORPORATIONNamed in complaintNamed in settlement
  • MICHAEL T. BANKSNamed in complaintNamed in settlement

Facilities (1)

  • JOE C TUGBOAT

    10054 W MARGINAL PL S, SEATTLE, WA, 98106

    Registry ID: 110010645560

Statutes cited

  • CWA 311Oil and Hazardous Substance Liability

Enforcement conclusions (1)

  • JOE C TUGBOAT OIL SPILL (JOE C CORPORATION & MICHAentered 1996-03-20

    Primary law: CWA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 1994-07-18Enforcement Action Data Entered
  • 1995-03-20Complaint Filed/Proposed Order
  • 1996-03-20Final Order Issued
  • 1998-04-01Enforcement Action Closed

Case metadata

EPA activity ID
55129
Case number
10-1995-0039
Lead agency
EPA
HQ division
WAT
Branch
WAT
EPA region
10
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Oil and Hazardous Substance Liability

Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-1995-0039 . 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.