EPA v. VITOL, SA, INC
Final Order With Penalty
Case summary
This case resolved fuels violations detected during a January, 2000 auidt by Bionetics. The audit covered 1996 through the third quarter of 1999. CASE REASSIGNED FROM D. ALEXANDER TO J. KODISH ON 3/15/01.
Defendants (1)
- VITOL SA, INCNamed in settlement
Facilities (1)
VITOL SA INC
1100 LOUISIANA ST STE 5500, HOUSTON, TX, 770025255
Registry ID: 110010683297
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
VITOL S.A., INC.entered 2002-03-08
Primary law: CAA
Federal penalty: $95,000
Timeline (4 milestones)
- 2000-06-21Enforcement Action Data Entered
- 2001-08-02Complaint Filed/Proposed Order
- 2002-03-08Final Order Issued
- 2002-03-08Enforcement Action Closed
Case metadata
- EPA activity ID
- 57767
- Case number
- HQ-2000-0108
- Lead agency
- EPA
- HQ division
- MOB
- Branch
- wfo
- EPA region
- HQ
- 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 HQ-2000-0108 . 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.