EPA v. TransMontaigne Product Services Inc.
Final Order With Penalty
Case summary
'Self-disclosed detergent case'
Defendants (1)
- TransMontaigne Product Services Inc.Named in settlement
Facilities (22)
TRANSMONTAIGNE OPERATING COMPANY LP - TAMPA
1523 PORT AVE, TAMPA, FL, 33605-6745
Registry ID: 110000872583
LOUS DREYFUS ENERGY-TAMPA TERMINAL
1523 PORT AVE, TAMPA, FL, 336050000
Registry ID: 110000872583
TRANSMONTAIGNE TAMPA TERMINAL
1523 PORT AVENUE, TAMPA, FL, 33605
Registry ID: 110000872583
TRANSMONTAIGNE OPERATING COMPANY LP - TAMPA
1523 PORT AVE, TAMPA, FL, 33605-6745
Registry ID: 110000872583
TRANSMONTAIGNE TERMINALING INCORPORATED
1314 COMMERCE ROAD, RICHMOND, VA, 232247510
Registry ID: 110025248104
TRANSMONTAIGNE TERMINALING INCORPORATED
7600 HALIFAX LANE, CHESAPEAKE, VA, 23324
Registry ID: 110000885800
RICHMOND TERMINAL COMPLEX
1314 COMMERCE ROAD, RICHMOND, VA, 23224
Registry ID: 110025248104
TRANSMONTAIGNE TAMPA TERMINAL
1523 PORT AVENUE, TAMPA, FL, 33605
Registry ID: 110000872583
TRANSMONTAIGNE TAMPA TERMINAL
1523 PORT AVENUE, TAMPA, FL, 33605
Registry ID: 110000872583
LOUS DREYFUS ENERGY-TAMPA TERMINAL
1523 PORT AVE, TAMPA, FL, 336050000
Registry ID: 110000872583
LOUS DREYFUS ENERGY-TAMPA TERMINAL
1523 PORT AVE, TAMPA, FL, 336050000
Registry ID: 110000872583
LOUS DREYFUS ENERGY-TAMPA TERMINAL
1523 PORT AVE, TAMPA, FL, 336050000
Registry ID: 110000872583
LOUS DREYFUS ENERGY-TAMPA TERMINAL
1523 PORT AVE, TAMPA, FL, 336050000
Registry ID: 110000872583
TRANSMONTAIGNE OPERATING COMPANY LP - TAMPA
1523 PORT AVE, TAMPA, FL, 33605-6745
Registry ID: 110000872583
TRANSMONTAIGNE TAMPA TERMINAL
1523 PORT AVENUE, TAMPA, FL, 33605
Registry ID: 110000872583
- …and 7 more
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
TransMontaigne Product Services Inc.entered 2004-09-10
Primary law: CAA
Federal penalty: $55,300
Timeline (2 milestones)
- 2002-09-24Enforcement Action Data Entered
- 2004-09-10Final Order Issued
Case metadata
- EPA activity ID
- 85962
- Case number
- WF-2002-0002
- Lead agency
- EPA
- EPA region
- WF
- Voluntary self-disclosure
- Yes
- Primary statute
- Regulation of Fuels - Motor Vehicle and Engine Fuels
Sourced verbatim from EPA ECHO Enforcement Case Report for case WF-2002-0002 . 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.