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EF-2017-8273Administrative - FormalClosedFY 2017· Region EF

EPA v. Atlantic Trading and Marketing

Final Order With Penalty

Case summary

This case addresses violations of the Clean Air Act by Atlantic Trading and Marketing, Inc. ( ATMI ), a Houston-based company that engages in trading and shipping of crude oil and refined products. During 2011, 2012 and 2013 ATMI produced over 15 million gallons of gasoline which failed to comply with fuels regulations under the CAA by either exceeding the maximum average benzene standard, exceeding the per-gallon volatility standard or the VOC emissions performance reduction standard. As part of the settlement with EPA, ATMI paid a $1,280,000 civil penalty to the US Treasury.

Defendants (1)

  • Atlantic Trading & Marketing, Inc.Named in complaintNamed in settlement

Facilities (1)

  • ATLANTIC TRADING AND MARKETING

    5847 SAN FELIPE, SUITE 2100, HOUSTON, TX, 77057

    Registry ID: 110043482610

Statutes cited

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

Enforcement conclusions (1)

  • Atlantic Trading and Marketingentered 2017-05-24

    Primary law: CAA

    Federal penalty: $1,280,000

Timeline (4 milestones)

  • 2017-05-12Complaint Filed/Proposed Order
  • 2017-05-24Final Order Issued
  • 2017-05-31Enforcement Action Closed
  • 2017-07-19Enforcement Action Data Entered

Case metadata

EPA activity ID
3601121443
Case number
EF-2017-8273
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-2017-8273 . 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.