EPA v. Valero
Final Order With Penalty
Case summary
This case stems from an EPA audit in 2015. This case involved non-compliance with the Fuels Regulations which resulted in a civil penalty and implementing a company wide Fuels Management Program.
Defendants (1)
- Valero Energy CorporationNamed in complaintNamed in settlement
Facilities (23)
VALERO MEMPHIS REFINERY
2385 RIVERPORT ROAD, MEMPHIS, TN, 38109
Registry ID: 110000374087
VALERO MEMPHIS REFINERY
2385 RIVERPORT ROAD, MEMPHIS, TN, 38109
Registry ID: 110000374087
PREMCOR REFINING GROUP INCORPORATED PORTARTHUR REFINERY
1801 SOUTH GULFWAY DRIVE, PORT ARTHUR, TX, 77640
Registry ID: 110000464006
PREMCOR REFINING GROUP INC - FORMERLY (CLARK REFINING & MARKETING INCORPORATED)
1020 141ST STREET, HAMMOND, IN, 46320
Registry ID: 110000493680
PREMCOR REFINING GROUP INC - FORMERLY (CLARK REFINING & MARKETING INCORPORATED)
1020 141ST STREET, HAMMOND, IN, 46320
Registry ID: 110000493680
VALERO CORPUS CHRISTI REFINERY
5900 UP RIVER RD, CORPUS CHRISTI, TX, 784071001
Registry ID: 110064636032
VALERO MCKEE REFINERY
6701 FM 119, SUNRAY, TX, 79086
Registry ID: 110000465719
VALERO MEMPHIS REFINERY
2385 RIVERPORT ROAD, MEMPHIS, TN, 38109
Registry ID: 110000374087
VALERO REFINING COMPANY
LOOP 197 S & 14TH ST, TEXAS CITY, TX, 77590
Registry ID: 110032911669
VALERO CORPUS CHRISTI REFINERY
5900 UP RIVER RD, CORPUS CHRISTI, TX, 784071001
Registry ID: 110064636032
PREMCOR REFINING GROUP INCORPORATED PORTARTHUR REFINERY
1801 SOUTH GULFWAY DRIVE, PORT ARTHUR, TX, 77640
Registry ID: 110000464006
KINDER MORGAN PERTH AMBOY
920 STATE STREET, PERTH AMBOY, NJ, 08862
Registry ID: 110021321559
PREMCOR REFINING GROUP INCORPORATED PORTARTHUR REFINERY
1801 SOUTH GULFWAY DRIVE, PORT ARTHUR, TX, 77640
Registry ID: 110000464006
VALERO CORPUS CHRISTI REFINERY
5900 UP RIVER RD, CORPUS CHRISTI, TX, 784071001
Registry ID: 110064636032
WEST MEMPHIS TERMINAL
1282 SOUTH EIGHTH ST, WEST MEMPHIS, AR, 72303
Registry ID: 110000452171
- …and 8 more
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
Valeroentered 2020-12-29
Primary law: CAA
Federal penalty: $2,850,000 · SEP: $1,775,000
Timeline (7 milestones)
- 2018-04-25Referred To Dept Of Justice
- 2018-08-01Enforcement Action Data Entered
- 2020-10-19Final Order Lodged
- 2020-10-19Complaint Filed With Court
- 2020-12-29Final Order Entered
- 2024-05-01Concluded
- 2024-05-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601509223
- Case number
- EF-2018-0006
- DOJ docket
- 90-5-2-1-11769
- Lead agency
- EPA
- EPA region
- EF
- Voluntary self-disclosure
- Yes
- Primary statute
- Regulation of Fuels - Motor Vehicle and Engine Fuels
Sourced verbatim from EPA ECHO Enforcement Case Report for case EF-2018-0006 . 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.