Skip to main content
EF-1985-0002JudicialSettlement PresentFY 1985· Region EF

EPA v. WHOLESALE OIL

Case summary

SALE OF LEADED GASOLINE AS UNLEADED GASOLINE IN CHICAGO AREA DURING 1982. N.O.V. ISSUED 03/11/83. COMPLAINT FILED, HAD TENTATIVE SETTLEMENT, BUT THE INTENTIONAL NATURE OF THE VIOLATIONS (DESPITE POOR FINANCIAL CONDITION) DID NOT FIT WITH CURRENT POLICY ON WILLFUL VIOLATION, AND SETTLEMENT AGREEMENT BROKE UP. DISCOVERY ENDS JUNE 30, 1986; TRIAL DATE SET FOR JULY 15, 1986. CASE RIPE FOR SUMMARY JUDGMENT OR SETTLEMENT, IF CAN ARRANGE APPROPRIATE PENALTIES.

Defendants (1)

  • WHOLESALE OILNamed in complaintNamed in settlement

Statutes cited

  • CAA 211DClean Air Act

Enforcement conclusions (1)

  • WHOLESALE OILentered 1993-07-01

    Primary law: CAA

Timeline (4 milestones)

  • 1985-02-26Referred To Dept Of Justice
  • 1985-08-08Complaint Filed With Court
  • 1993-07-01Final Order Lodged
  • 1993-07-01Final Order Entered

Case metadata

EPA activity ID
56475
Case number
EF-1985-0002
Lead agency
EPA
HQ division
MOB
EPA region
EF
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Air Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case EF-1985-0002 . 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.