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EF-2003-2001Administrative - FormalClosedFY 2003· Region EF

EPA v. Vitol S.A., Inc.

Final Order With Penalty

Case summary

7/21/2004 Notice of Violation sent to Vitol for sale of non-complying conventional gasoline on August 14, 2001. Proposed penalty $58,700.

Defendants (1)

  • Vitol S.A., Inc.Named in complaintNamed in settlement

Facilities (1)

  • VITOL SA INC

    1100 LOUISIANA ST STE 5500, HOUSTON, TX, 770025255

    Registry ID: 110010683297

Statutes cited

  • CAA 211Regulation of Fuels - Motor Vehicle and Engine Fuels

Enforcement conclusions (1)

  • Vitol S.A., Inc.entered 2005-04-04

    Primary law: CAA

    Federal penalty: $41,600

Timeline (5 milestones)

  • 2003-04-25Enforcement Action Data Entered
  • 2004-07-21Complaint Filed/Proposed Order
  • 2004-07-21Notice of Violation Sent
  • 2005-04-04Final Order Issued
  • 2005-04-05Enforcement Action Closed

Case metadata

EPA activity ID
95653
Case number
EF-2003-2001
Lead agency
EPA
EPA region
EF
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-2003-2001 . 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.