EPA v. PEERLESS DISTRIBUTING CO.
Final Order With Penalty
Penalty assessed
$58,531
Case summary
PEERLESS IMPORTED LEADED GASOLINE IN VIOLATION OF EPA LEAD STANDARDS FOR TWO QUARTERS: 11/01/82 THROUGH 03/01/83 AND 04/01/83 THROUGH 06/30/83. PENALTY ASSESSED AT $10,000 PER DAY FOR EACH DAY OF VIOLATION. HOWEVER, GASOLINE HAD BEEN IMPORTED ONLY 6 DAYS DURING THE TWO QUARTERS, WITH ONLY 5 DAYS WHERE THE IMPORTED LEADED GASOLINE HAD BEEN IN VIOL- ATION. ATTORNEYS FOR PEERLESS ARGUED THAT THE MAXIMUM PLTY, THEREFORE, WAS $50,000: $10,000 FOR EACH DAY GASOLINE HAD BEEN IMPORTED IN VIOLATION OF LEAD STANDARD. DOJ WAS RELUC- TANT TO BRING THE CASE BECAUSE THEY FELT DEFENDANT'S ARGU- MENT HAD MERIT & THIS WAS NOT A GOOD CASE TO LITIGATE FOR THAT REASON. THERE WAS LOTS OF PRESSURE FROM DOJ TO SETTLE. OFFERS FOR SETTLEMENT FROM DEFENDANT WERE NEVER ABOVE $7000. FINALLY SETTLED WHEN CASE WAS BROUGHT IN DISTRICT COURT.
Defendants (1)
- PEERLESS DISTRIBUTING CO.Named in complaintNamed in settlement
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
PEERLESS DISTRIBUTING CO.entered 1985-10-15
Primary law: CAA
Federal penalty: $58,531
Timeline (7 milestones)
- 1983-08-31Enforcement Action Data Entered
- 1985-04-19Referred To Dept Of Justice
- 1985-07-08Complaint Filed With Court
- 1985-10-15Final Order Lodged
- 1985-10-15Final Order Entered
- 1985-10-15Concluded
- 1995-10-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 56488
- Case number
- EF-1985-0017
- Lead agency
- EPA
- HQ division
- MOB
- EPA region
- EF
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Regulation of Fuels - Motor Vehicle and Engine Fuels
Sourced verbatim from EPA ECHO Enforcement Case Report for case EF-1985-0017 . 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.