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WF-1985-0001JudicialClosedFY 1985· Region WF

EPA v. MORAGA

Combined With Another Case(s)

Case summary

9 PART CAS OF ALCOHOL VIOLATIONS OF SEC. 211 OF THE CLEAN AIR ACT. FOSD #1794

Defendants (8)

  • DRIVE OIL COMPANYNamed in complaint
  • JOHN D. CASTELLUCINamed in complaint
  • LA MESA ENERGY CORPORATIONNamed in complaint
  • NELSON OILNamed in complaint
  • PETROLEUM EXCHANGE, INC.Named in complaint
  • T.B. SMITH CO., INC.Named in complaint
  • TELL INDUSTRIES, INC.Named in complaint
  • WILLBARB PETROLEUM CARRIERS, INC.Named in complaint

Facilities (1)

  • MORAGA CORP

    001 ANYWHERE, BANNING, CA, 92220

    Registry ID: 110010684410

Statutes cited

  • CAA 211FClean Air Act

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: CAA

Timeline (5 milestones)

  • 1985-01-29Referred To Dept Of Justice
  • 1985-02-05Referred TO U.S. Attorney
  • 1985-02-05Complaint Filed With Court
  • 1987-02-02Concluded
  • 1987-02-02Enforcement Action Closed

Case metadata

EPA activity ID
58297
Case number
WF-1985-0001
Lead agency
EPA
HQ division
MOB
Branch
WFO
EPA region
WF
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Clean Air Act

Sourced verbatim from EPA ECHO Enforcement Case Report for case WF-1985-0001 . 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.