TWO YEARS of PROfl
AIR
WA TER
PESTICIDE
DECEMBER 1972
to
NOVEMBER 1974
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
WASHINGTON, D. C. 20460
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PRINCIPAL OFFICERS OF ENVIRONMENTAL PROTECTION AGENCY ENFORCEMENT PROGRAM
Assistant Administrator for Enforcement and
General Counsel
Deputy Assistant Administrator for
General Enforcement (Air & Pesticides)
Deputy Assistant Administrator for
Water Enforcement
Deputy General Counsel
Alan G. Kirk II
Robert L. Baum
Richard H. Johnson
Robert V. Zener
Director, Mobile Source Enforcement
Director, Stationary Source Enforcement
Director, Water Enforcement Division
Director, Permit Assistance & Evaluation
Director, Pesticides Enforcement
Associate General Counsel - Air, Noise,
Radiation
Associate General Counsel - Water
Associate General Counsel - Pesticides,
Toxic Substances, Solid Waste
Associate General Counsel - Grants,
Contracts, General Administration
Director, Office of Program and Management
Operations
Dr. Norman D. Shutler
Richard D. Wilson
John B. Molloy
Robert B. Schaffer
Augustine E. Conroy II
Michael A. James
G. William Frick
Anson M. Keller
Joan Odell
Roger L. Williams
NATIONAL FIELD INVESTIGATIONS CENTERS
Director, Cincinnati, Ohio
Director, Denver, Colorado
Angel1 D. Sidio
Thomas P. Gallagher
REGIONAL OFFICES
Reqion
I
II
III
IV
V
VI
VII
VIII
IX
X
Regional
Administrators °
J.A.S.McGlennon
GoM. Hansler
D.J. Snyder III
J.E.Ravan
F.T. Mayo
A.W. Busch
J.H. Svore
J.A. Green
P. DeFalco Jr.
C.V. Smith
Enforcement
Directors
J.A. Miller
M. Scolnlck
S.R. Wassersug
P.J.Traina
J.O. McDonald
J. Doyle
R.L. Markey
I. L. Dickstein
R.L. O'Connell
L.A. Miller
Regional
Counsels
ToB. Bracken
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EPA ENFORCEMENT
DECEMBER 1972
to
NOVEMBER 1974
BP.
RUSSELL E. TRAi
ADMINISTRATOR
ALAN G. KIRK H
ASSISTANT ADMINISTRATOR FOR ENFORCEMENT and
GENERAL COUNSEL
1^975
(III)
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FOREWORD
This report endeavors to give a full accounting of the
Environmental Protection Agency's efforts over the past two
years to enforce the laws relating to air, water, and pesti-
cide pollution.
In many important respects, it was a formative period.
The year 1972 saw passage of several far reaching laws in the
areas of water and pesticide pollution, and vast new responsi-
bilities for carrying out their purposes were entrusted to
EPA, itself a fledgling Agency of the Federal Government.
There was no mistaking the thrust and tenor of these
new laws, or of the Clean Air Act revamped only two years
earlier.
Qualitative or quantitative criteria were clearly mandated
to define at last the makeup of a clean environment. Polluters
were afforded little choice but to proceed in achieving incre-
ments of cleanup progress by specific deadlines.
Although the statutes ultimately look to the States to
enforce against polluters, there is clear intent that Federal
presence and pressure should be brought to bear to see that
cleanup deadlines are met0 Where backsliding occurs, where
good faith is lacking, and where violations of the law are not
otherwise remedied, EPA must and will proceed to enforce the law.
In our uniquely successful private enterprise system, both
obvious and subtle restraints attach to governmental regulation.
The obvious restraints are those imposed by the Constitution, by
statute, or by court decisions. The subtle restraints stem from
the imperative that the regulator move in a responsible and real-
istic manner.
EPA's resolve and responsibility is to move fairly but firmly
across the national spectrum, maintaining a steady pressure with-
out vindictiveness to "Clean up, Not Close up".
I believe that the progress in EPA's enforcement programs
over the past two years has been consistent with this resolve,
and has brought the Nation many steps closer to an improved quality
of life.
January 31, 1975 Alan G. Kirk II
Assistant Administrator for
Enforcement and General Counsel
(IV)
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NOTE
A review of the Environmental Protection Agency's Enforcement
Program, entitled "THE FIRST TWO YEARS", was published by EPA in
February 1973 covering EPA enforcement actions in the areas of
air, water, and pesticide pollution from December 1970, the date
of the Agency's formation, through November 1972.
Long out-of-print at EPA, this predecessor volume to the
present report may still be obtained through NTIS. Write to:
NATIONAL TECHNICAL INFORMATION SERVICE
5825 Port Royal Road
Springfield, VA 22150
ORDER »PB-227 158/HP
The present report, "TWO YEARS OF PROGRESS", covers the
succeeding two-year period, December 1972 through November 1974,
addressing EPA enforcement actions for the same major program
areas of air, water, and pesticide pollution. When the initial
supply is exhausted, copies may be obtainable by making inquiry
of the NATIONAL TECHNICAL INFORMATION SERVICE at the above address.
Inquiries respecting individual enforcement actions
listed in both reports should be directed to the Regional
Enforcement Director of the individual EPA Regional Office
shown as the initiating office. Addresses appear below:
Region
Address
States
John F. Kennedy
Federal Bldg.,
Room 2303, Boston,
Mass. 02203.
26 Federal Plaza,
Room 908, New
York, N.Y. 10007.
6th and Walnut,
Curtis Bldg., Phila-
delphlfi, Pa. 19106.
IV ...... Suite 300, 1421 Peach-
tree St. NE.,
Atlanta, OA 30300.
V ....... 1 North Wacker Dr.,
Chicago, IL 60606.
VI ______ 1600 Patterson St.,
llth Floor, Dallas,
TX 75201.
VII _____ Room 249, "
1735 Baltimore Ave
Kansas City, Mo.
64108.
VIII.... Room 900, Lincoln
Tower, 1860 Lincoln
St., Denver, CO
80203.
IX ..... 100 California St., San
Francisco, CA
94111.
X 12006thAve.,
Seattle, WA 98101.
Connecticut, Maine,
Massachusetts, New
Hampshire, Rhode
Island, Vermont.
New Jersey, New
York, Puerto Rico,
Virgin Islands.
Delaware, District of
Columbia, Mary-
land, Pennsylvania,
Virginia, West
Virginia.
Alabama, Florida,
Georgia, Kentucky,
Mississippi, North
Carolina, South
Carolina, Tennessee.
Illinois, Indiana,
Michigan, Minne-
sota, Ohio,
Wisconsin.
Arkansas, Louisiana,
New Mexico, Okla-
homa, Texas.
Iowa, Kansas, MIs-
., souri, Nebraska.
.Colorado, Montana,
North Dakota,
South Dakota,
Utah, Wyoming.
Arizona, California,
Hawaii, Nevada,
American Samoa,
Guam, Trust Terri-
tories of Pacific
Islands, Wake
Islands.
Alaska, Idaho,
Oregon, Washington.
(V)
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TABLE OF CONTENTS
Page
INTRODUCTION , _1
CHAPTER I -- Summary of Actions and Results,
Air, Water, Pesticide's Enforcement................ 3
CHAPTER II ~ EPA Enforcement against Air Pollution
II-A Stationary Air Pollution Sources,............... 11
II-B Mobile Air Pollution Sources. 22
CHAPTER III EPA Enforcement against Water Pollution
III-A Enforcement Actions Initiated
against Violators. 28
III-B -- NPDES Permit Program 37
CHAPTER IV EPA Enforcement against Pesticide Pollution,...... 41
STATISTICAL APPENDICES
See Separate Table of Contents following CHAPTER IV
(VI)
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INTRODUCTION
This report offers documentation of the Environmental Protection
Agency's enforcement effort over the two year period, December 1972 through
November 1974, in the major program areas of air, water, and pesticide
pollution. It is intended to be the successor volume to "The First Two
Years", a February 1973 EPA publication reporting on air, water, and pesti-
cide enforcement efforts over the initial period of the Agency's existence.
The Year 1972 saw enactment of several far-reaching statutes in
water and pesticide pollution. The FEDERAL WATER POLLUTION CONTROL ACT (FWPCA)
Amendments of 1972 created the National Pollutant Discharge Elimination sys-
tem (NPDES) which, by certain deadlines, makes it an unlawful act for munici-
pal and industrial dischargers alike to discharge their wastes to the waters
of the United States without a lawful NPDES Permit. The MARINE PROTECTION,
RESEARCH, AND SANCTUARIES ACT OF 1972 (popularly called the Ocean Dumping Act)
established a range of measures to safeguard against the pollution of our
marine waters.
The FEDERAL INSECTICIDE, FUNGICIDE AND RODENTICIDE ACT (FIFRA) was
amended in October 1972 by the FEDERAL ENVIRONMENTAL PESTICIDE CONTROL ACT,
significantly strengthening provisions designed to achieve safe use of the
ever-widening range of hazardous substances coming under the classification
of pesticides.
Only two years earlier, the CLEAN AIR ACT was amended in a major way,
creating a national program to protect the public health and welfare from
the adverse effects of air pollution.
Under each of these laws, major new responsibilities for carrying
out or encouraging cleanup efforts were entrusted to EPA.
Qualitative and quantitative criteria and standards were mandated
to define at long last the makeup of a clean environment, and specific
deadlines for achieving designated increments of cleanup progress were
laid down for polluters.
While the laws ultimately look to the States to enforce cleanup
measures, their clearly expressed intent calls for federal presence and
pressure to see that deadlines are met and that progress is achieved.
Many deadlines spelled out in NPDES Permits or in Air Pollution
Abatement Compliance Schedules will fall due over the next few years.
As it has aimed to do from the Agency's beginning, EPA will assist the
States with all the resources at its disposal to see that polluters
will meet their specified deadlines and that cleanup gains, once made,
are preserved.
Where backsliding occurs, where good faith lacks, and where there
is failure to remedy violations of the law, EPA must and will step in to
see that the law is obeyed.
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INTRODUCTION (Cont'd)
ENFORCEMENT HAS MANY FACETS AT EPA
In recognition of the fact that the popular tendency is to think
of enforcement in terms of court proceedings, it is well to emphasize
that formal prosecution in court constitutes only one of at least six
separate and equally significant activities in the context of EPA's
enforcement function.
First, it is the Agency's duty to see that the pollution abatement
programs for industrial and municipal air and water pollution sources
are established and carried out. The NPDES Permit Program in the water
pollution area and the State Implementation Plan (SIP) in the air pol-
lution area are at the heart of this effort.
Second, to assure that abatement takes place in accordance with
water permit conditions and air compliance schedules, EPA undertakes
and assists the States in carrying out compliance surveillance and
monitoring, requiring the cooperation of EPA technical and enforcement
personnel.
Third, the Agency engages in an effort to achieve compliance short
of formal prosecutory action, and participates in any administrative
proceedings which may ensue and lead to the desired abatement. Such
proceedings may involve air and water pollution abatement, assessments
of civil penalties, or pesticides cancellation or suspension actions.
To assist in this administrative process, EPA has statutory authority
under several of the laws to demand information from pollution sources
as necessary to determine the state of compliance and lay the ground-
work for an administrative order, notice of violation, or notice of
cancellation. It should be emphasized that EPA attempts to utilize the
administrative process to the extent possible to resolve enforcement
disputes without a court proceeding.
Case preparation logically forms the fourth often very time-
consuming and frequently costly facet of the enforcement effort.
As a method of case preparation, EPA enforcement personnel may carry
out special investigations, for instance in connection with automobile
emissions systems, which may lead to administrative notices of violation
or to referrals to the Department of Justice for prosecution.
Where a case is to be referred to the Department of Justice whose
function it is to act as EPA's "Lawyer" -« enforcement activity involves
the preparation of a litigation report containing the documented facts
of pollution, and eventual participation in the court proceedings.
Finally, a crucial and ongoing enforcement function involves review
of State programs for taking over administration of the NPDES Permit
System and enforcement of the State Implementation Plans.
The follow-on discussion addresses each major enforcement program
area, and the respective appendices contain names and key facts regarding
major enforcement action categories reported by EPA's Regional Offices.
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CHAPTER I
SUMMARY OF ACTIONS AND RESULTS
AIR, WATER, PESTICIDES ENFORCEMENT EFFORT
Over the two year period, December 1972 through November 1974, EPA
brought »." 068 enforcement actions against violators of air, water, and
pesticide pollution laws. This represents an increase of more than 400%
over the number of actions initiated in EPA's first two years of existence,
increasing the four year total to 6,255 actions.
Fines and penalties imposed on polluters since EPA's formation in December
of 1970 now total $9,017,775 in the 1,246 cases for which formal civil/criminal
proceedings were initiated and results reported to date. This includes a single
$7 million fine assessed against Ford Motor Company in February 1973, $359,985
in 189 cases brought in EPA's first two years, and $1,657,790 in 1,056 cases
initiated over the current two year period.
The 5,068 enforcement actions reported on presently involve a total of
4,868 actual and separate pollution sources or violations, the difference
being an indication of the extent to which successive enforcement steps were
pursued prior to obtaining compliance.
In 52% of the latter category, pollution was abated,or compliance obtained
or set in progress without resorting to formal civil/criminal proceedings; a
total of 2,547 were thus reported to be in compliance at the end of 1974.
Formal civil/criminal proceedings were initiated against 1,058 actual
sources over the last two years, with fines/penalties totaling $1,657,790 re-
ported thus far.
EPA referrals to United States Attorneys for criminal action or to the
United States Coast Guard for civil proceedings were declined for 173 actual
sources or violations.
As of December 1974, administrative actions or formal civil/criminal pro-
ceedings were reported to be still pending for the remaining 1,304 actual
sources.
Turning from the purely statistical aspect, EPA's continuing policy
of fair, but firm enforcement of environmental protection laws, vigorously
pursued on a broad front and, wherever possible, in full cooperation with
the States, has produced the results highlighted on the following pages
and discussed in detail in the chapters covering the individual programs.
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CURRENT
PERIOD
Actions
6.000-
TOTAL ENFORCEMENT ACTIONS
1956 - NOVEMBER 1974
(CUMULATIVE)
&000-
4000-
3,000-
zooo-
FIRST TWO
I YEARS
12/70
I T°
I 11/72
| (1,187
ACTIONS)
I960
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EPA ENFORCEMENT MILESTONES AND "FIRSTS"
FROM DECEMBER 1972
IN COOPERATION WITH THE STATES, ISSUED NEARLY ALL N.P.D.E.S. PERMITS
TO MAJOR INDUSTRIAL DISCHARGERS WHICH CONSTITUTE 80+ PERCENT OF
INDUSTRIAL POLLUTION. ANALYSIS OF 1,335 OF THE 2,699 MAJOR PERMITS
ISSUED SHOWS THAT RESULTING CLEANUP BY THE 1977 STATUTORY DEADLINE
WILL REMOVE HUGE AMOUNTS OF POLLUTANTS NOW WIDELY FOUND IN THE NATION'S
WATERS: BOD - 6 MILLION POUNDS/DAY: SUSPENDED SOLIDS - 13 MILLION POUNDS/
DAY; PHENOLS - 175,000 POUNDS/DAY; CHROMIUM - 13,700 POUNDS/DAY. ANALYSES
TO QUANTIFY THE EXTENT OF THE TOTAL WATER POLLUTION CLEANUP CONTINUE.
IN COOPERATION WITH THE STATES, IDENTIFIED AND INVESTIGATED MAJOR AIR
POLLUTANT EMISSION SOURCES 20,000 OF WHICH ACCOUNT FOR 85 PERCENT
OF U.S. STATIONARY AIR POLLUTANT SOURCES (19,175 MAJOR EMITTERS IDENTI-
FIED AND INVESTIGATED TO DATE: NEARLY 13,000 MAJOR EMITTERS WERE BROUGHT
INTO COMPLIANCE OR PLACED ON CLEANUP SCHEDULES. THE RESULTANT REDUCTION
IN EMISSIONS TO THE ATMOSPHERE IS ESTIMATED TO AMOUNT TO 79 MILLION TONS
PER YEAR OF PARTICULATE MATTER. AND 16 MILLION TONS/YEAR SULFUR DIOXIDE.
TARGET REDUCTIONS REALIZED ON FULL COMPLIANCE OF ALL SOURCES WITH SIP'S
ARE ESTIMATED AT 92 AND 25 MILLION TONS/YEAR, RESPECTIVELY, FOR THESE
TWO POLLUTANTS.
INITIATED EPA-ADMINISTERED PESTICIDE CIVIL CASE PROGRAM (569 CASES BROUGHT
TO NOVEMBER 1974, INVOLVING CIVIL PENALTIES IN EXCESS OF $1 MILLION)
FIRST AUTO RECALL UNDER THE CLEAN AIR ACT
FIRST CIVIL PENALTY AND CRIMINAL FINE IN AOTO IMPORT CASE, AND FIRST
CIVIL PENALTIES IN AUTO EMISSIONS TAMPERING CASES
FIRST CRIMINAL FINE AND IMPRISONMENT IN PESTICIDES MISUSE CASE
FIRST ENFORCEMENT ACTIONS UNDER "OCEAN DUMPING ACT"
FIRST ORDERS UNDER FWPCA SECTION 308 TO COMPEL PRODUCTION OF INFORMATION
NEEDED TO CONDITION NPDES DISCHARGE PERMITS (5 STEEL COMPANIES)
FULL IMPLEMENTATION OF PESTICIDES "STOP SALE, USE, OR REMOVAL" PROGRAM
REQUESTED COURT ACTION AGAINST MAJOR POLLUTERS IN WASHINGTON, D.C.
METRO AREA (MAJOR CLEANUP AGREEMENT REACHED)
OBTAINED FEDERAL DISTRICT COURT INJUNCTION AGAINST RESERVE MINING CO.,
LARGEST POLLUTER OF LAKE SUPERIOR: CONTINUE PRESSING FORWARD WITH ALL
LEGAL MEANS UNTIL PERMANENT ABATEMENT IS ACHIEVED.
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SUMMARY OF DISPOSITION & RESULTS
OF. EPA AIR, WATER, PESTICIDES ENFORCEMENT ACTIONS
INITIATED IN PERIOD . DECEMBER 1972 - NOVEMBER 1974
(AS Of DICIMBIR 1974)
AIR
WATER
PESTICIDES
M8UITS TO DECEMBER 1974;
TOTAL
Action* Initiated-1/
#of Actual Pollution Sources
or Violations Involved:
440
339
1, 613
1,514
3,0 IS
3,013
3,068
4,868
POLLUTION ARATEO OR COMPLIANCE
OBTAINED/IN PROGRESS VIA
ADMINISTRATIVI ACTION!
PORMAL CIVIL/CRIMINAL
PROCflDINOS INITIATtD TO
OBTAIN ABAT6MENT OR
COMPLIANCE AND FOR WHICH FINAl
DISPOSITION WAS REPO RTID TO DATE:
FINES/ PfNAlTIIS RESULTING
CIVIL PINAITIES CURRENTLY
AWAITING'FINAL EPA APPROVAL
TOTA1 PINES/PENALTIES
IDENTIFIED
164
10
$ 190,600
430
$798,800
3,an
337
$306,317
$661,873
a,347
1.017
$993,917
$661,873
$190.600 $298,800
H'68,390 $1.657,790*
*O» SOURCES FOR WHICH RESULTS
OP ADMINISTRATIVE ACTIONS
OR CIVIL/CRIMINAl PROSECUTION
WERE REPORTED PENDING . Die.1974
165
892
247
1.304
~^₯otels reported Include successive
nforcement steps against any single
ovrce or violator not In compliance
following EPA's Initial action) the results
re therefore reported in terms of
dual sources only.
^Excludes $7 million fined
»ord Motor Co. In Feb. 197J
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EPA ENFORCEMENT
Fines, Penalties-Resulting from
Water, Air, Pesticides
Enforcement Programs
DECEMBER 1970 -NOVEMBER 1974
$ 9,017,775"fc
^Includes $7 million single penalty'fined
Ford Motor Co. in Feb. 1973, plus $359,985
In 189 cases concluded in the 2 year
period Dec. 1970-Nov. 1972, plus $1,657,790
In 1,056 cases in the current 2 year period
Dec. 1972 -Nov. 1974
(1,246 CASES
CONCLUDED)
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fPA ENFORCEMENT ACTIONS
AIR, WATCH, PESTICIDES
DECIMIIB 197S - NOVIMBf B 1974 - Cumulative
5.000-
5,068
ACTIONS
4,000-
. 3,000-
3,000-
1.000-
1973
Dec
,9<74
Nev
8
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ENFORCEMENT ACTIONS- BY EPA REGIONS
DECEMBER 1972 - NOVEMBER 1974
AIR, WATER, PESTICIDES*
930
249
404
690
995
200
697
'Jf Excludes 890 actions for which
Regional breakdown is not available
233
2S6
IPA woioR ffi Hi iv v vi vu vui ix x
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PhoLo No. 0030 068 34 S-26 2 copper mines and smelter, east of Phoenix, Arizona. 1972
Credit: EPA-DOCUMERICA Cornelius Keyes Courtesy: U.S. Environmental Protection Agency
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CHAPTER II
EPA ENFORCEMENT AGAINST AIR POLLUTION
CLEAN AIR ACT (42 U.S.C. 1857 et seq.)
A. STATIONARY AIR POLLUTION SOURCES:
Prior to the 1970 amendments to the Clean Air Act, authority for
Federal enforcement of State air pollution regulations was greatly limited.
Moreover, regulations adopted by the States were, in many cases, incomplete
in coverage and were neither specific nor adequately enforced. In most
States, knowledge respecting the number of air pollution sources within
their boundaries and the relative and absolute extent of air pollution
problems caused by such sources, was either fragmentary or non-existent.
Hightened awareness of increasing levels and adverse consequences of
pollutants emitted to the air mandated a sweeping change in the Nation's
approach to air pollution control.
The Clean Air Act amendments of 1970 sought to meet the task of
protecting health and welfare against the hazards of air pollution in
three key sections:
... Sect. 110 State Implementation Plans (SIP's)
Provides for establishing State air pollution limitations
designed to achieve health and welfare-related air quality goals.
.. Sect. Ill New Source Performance Standards (NSPS)
Requires EPA to develop emission limitations for newly constructed
or modified major emitters, based on the best available control
technology and cost; these standards are to be a major factor in
the maintenance of acceptable air quality achieved under Sect. 110.
After their promulgation, States may request delegation of the
enforcement of these standards.
... Sect. 112 National Emission Standards for Hazardous
Air Pollutants (NESHAPS)
Requires EPA to develop emission limitations for especially toxic
pollutants for which air quality standards cannot be adequately
established. As under Sect. Ill, States may request delegation
of these standards.
While the Act places primary responsibility for attainment and maint-
enance of air quality standards upon the States, EPA's enforcement authority
was also greatly strengthened.
11
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Section 114 of the Act authorizes EPA to make inspections, require reports and
record-keeping, and require sources to sample their emissions in order to verify
compliance with the emission limitations established. Section 113 authorizes EPA
to actively enforce against sources violating requirements established under
Sections 110, 111, 112, and 114 by issuing an order to comply or commencing
civil or criminal action.
In accordance with the intent of the Act, it is EPA's policy to defer to
State enforcement where effective progress is being made. EPA enforcement
actions to ensure compliance with emission limitations established under the
State Implementation Plans are therefore undertaken to stimulate or assist State
enforcement programs, and States are encouraged to request delegation for
enforcement of the NESHAPS and NSPS provisions. Much, if not the bulk, of EPA's
stationary source air enforcement program to bolster State efforts is carried
out by providing technical and legal assistance, specialized skills and ex-
pertise, special contractual efforts and control agency grants.
The results of EPA and State enforcement efforts over the two year period
ending November 1974 is separately addressed under each germane section of the
Act.
Section 110 State Implementation Plans (SIP's)
The Act established a stringent timetable for EPA and the States
to abate air pollution. In accordance with this schedule, EPA promulgated
ambient air quality standards on April 30, 1971, for six air pollutants:
particulate matter, sulfur dioxide, nitrogen dioxide, carbon monoxide,
photochemical oxidants, and hydrocarbons.
Under the Act, the States then had but nine months to develop
comprehensive implementation plans (which included enforceable emission
limitations) to achieve the ambient standards. EPA was allotted four months
for review and approval or disapproval of the plans. These deadlines were
substantively met when EPA approved most portions of State Implementation
Plans in May 1972. EPA proposed corrective regulations for portions of
disapproved plans in the summer and fall of 1972, which were followed by
approvable State or EPA promulgations.
With a few notable exceptions (e.g. sulfur oxide emission limitations
in the State of Ohio) all States now have fully enforceable emission limits
affecting stationary sources. The Act allows three years from the date of
State plan approval for EPA and State to reduce pollution levels to the
health-related ambient air quality standards. Except for portions of six-
teen States, where an extension of up to 2 years has been granted for one
or more pollutants, these ambient air quality standards are required to be
met by July 1975.
State and Federal programs face an immense task in achieving
compliance, considering that 200,000+ stationary sources are estimated
to be subject to SIP emission limitations. Of this number, however,
approximately 20,000 are major emitters (i.e. "point sources" ~ facilities
individually capable of emitting more than 100 tons of a pollutant per year).
12
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STATIONARY SOURCE AIR POLLUTION ENFORCEMENT
DECEMBER 1972 - NOVEMBER 1974
(By Category)
300-
200-
100-
270
o
111
-------
Accordingly, EPA and State enforcement programs have focused on
ensuring compliance by this class of emitters with the intent of as-
suring the greatest possible pollution abatement impact. In May of
1973, only some 7,000 of these major emitters had been identified and,
to some extent, investigated. Since that time, a vigorous program to
locate and inspect these major sources has been implemented by the
States and EPA. As of December 31, 1974, nearly all point sources
(19,175) have been identified.
In the first two years of EPA's existence, only 6 enforcement
actions against stationary sources had been initiated. Over the present
reporting period, December 1972 through November 1974, 399 SIP enforce-
ment actions were initiated by EPA, including 270 Notices of Violation,
111 Administrative Orders, 37 Consent Orders, and 3 Referrals to U.S.
Attorneys for formal prosecution. The Appendix Section of this report
lists the names and key facts concerning the individual sources involved.
State action against many of these sources has been stimulated by
EPA's initiation of enforcement steps.
A major part of EPA's enforcement effort also turns on establishing
the compliance status of sources subject to SIP emission limitations.
In 1972, only about 100 compliance investigations were carried out under
the authority conferred by Section 114 of the Act. In 1973, the number
of field actions increased to 2,000 (including some 1,200 plant inspections,
opacity observations, emission tests, and 800 required reports). By the
end of 1974, some 3,600 such investigations had been completed, comprised
of 1,700 field investigations and 1,900 reports.
This increase in enforcement activity was mirrored by the State
enforcement programs, resulting in a most significant rise in the number
of point sources brought into compliance.
Of the 19,000+ identified sources mentioned previously, a total of
13,600 (71%) now comply with applicable emission limits or are meeting
compliance schedules which in all but a small number of cases will result
in full compliance before the air quality attainment dates. This contrasts
with only some 6,000 sources known to be in compliance two years earlier.
At the beginning of 1973, approximately 13,000 point sources had
yet to be identified or investigated. As of December 1974, less than
1,000 point sources are thought to remain outside State and EPA invent-
ories, and 3,400 of the identified point sources are the targets of EPA
and State investigations to complete determinations of compliance status.
Nearly 2,200 point sources (11%) are known to violate emission limits or
compliance schedules at this time. These sources are the focus of the
present EPA and State case development effort.
14
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Despite the cited progress in SIP enforcement, several major
categories of.point sources may not achieve compliance with emission
standards within the time limits prescribed by the Act. Notable among
these sources are coal-fired power plants, iron and steel manufacturing
plants, smelters, and industrial/commercial boilers. Special efforts
are now being implemented by EPA to assure compliance by these sources
as quickly as possible.
Power Plants and Desulfurization
Control of emissions from power plants is essential to the attainment
of the health-related air quality standards for sulfur oxides in many areas
of the Nation. As a class, coal-fired steam electric plants emit about
60% of the total sulfur oxides produced by all sources. During the summer
of 1973, it became increasingly apparent to EPA that progress to meet
applicable State-adopted sulfur oxide emission limitations by this sector
of industry was lagging severely. New supplies of low-sulfur coal, the
favored approach to reducing sulfur oxide emissions, were becoming in-
creasingly scarce, and utilities were extremely reluctant to use pollution
control devices (Flue Gas Desulfurization Systems or "FGD") to remove
sulfur oxides from the stack after burning high-sulfur coal.
EPA held national public hearings in the fall of 1973 to review the
status of power plant compliance with sulfur oxide emission limitations,
and to determine whether FGD offered an available control alternative to
the use of cleaner fuels. On the basis of testimony by utilities, FGD
vendors, and other authorities on the subject, the hearing panel concluded
that the basic technological problems associated with FGD, as raised by
the utilities, had been solved or were within the scope of present engin-
eering technology, and that FGD could be applied at reasonable cost.
In light of these recommendations, a special enforcement program for
power plants was implemented. As is evident from the Appendix Section of
this report, 31 Notices of Violation have been issued to power plants (6 in
1973, 25 in 1974); 14 enforcement orders were issued, and 13 consent orders
establishing firm schedules of compliance were signed.
A measure of the effectiveness of EPA's power plant cleanup efforts
is found in the rise of FGD control devices in use. At the end of November
1974, 104 FQD installations were in operation, under construction, or other-
wise committed a rise of nearly 150% from the 44 units known at the time
of the national hearings. The number of units now on-line has nearly doubled,
from 10 to 19, and additional systems are scheduled to start up at this
writing. By the end of 1977, the bulk of the 104 units will have started
up. A few are scheduled for startup beyond 1977, and some others have
unknown dates since their installation must await the startup dates for
new plants.
Other Point Sources
In addition to power plants, there are several other categories of
major sources which pose particularly difficult compliance problems. Some
of these sources will not be in compliance by mid-1975, and vigorous
15
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SUMMARY OF DISPOSITION AND RESULTS
of Stationary Source Air Pollution Enforcement Actions
initiated by EPA in the Period 12/1972 - 11/1974
(As of December 1974)
STANDARD IMPLEMENTATION N.EoS.H.A.P.S.
ITEM PLAN ENFORCEMENT ENFORCEMENT TOTAL
Total Number of Actions
initiated over period: 399 26 425
Number of Actual Pollution
Sources/Violations involved: 300 !/ 24 324
RESULTS/STATUS: (Reported in terms of Actual Sources/Violations)
Pollution Abated or Compliance
obtained/in progress via
Administrative Action 149 15 164
Formal Civil/Criminal
Proceedings initiated: 3 7 10
Number of Sources for
which results of Admin-
istrative Action or Civil/
Criminal Proceedings are ,
still in Pending Status: 151 ' 9 160*
I/ Includes 7 Notices of Violation issued against 7 TVA Power Plants
in December 1974 by EPA Region IV
* Includes 9 Formal Civil/Criminal Proceedings in pending status; in the
10th case, the U«S. Attorney declined prosecution for NESHAPS violation.
16
-------
STATIONARY SOURCE AIR POLLUTION ENFORCEMENT ACTIONS
INITIATED BY EPA
12/1/1972 through 11/30/1974
BY CATEGORY, BY MONTH
STANDARD IMPLEMENTATION PL AN( SIP) ENFORCEMENT :
Year/
Month
1972
Dec
1973
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
TOTAL
1974
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dor
l/Cw
TOTAL
24-Month
TOTAL
Notices
of
Violation
-
_
1
6
2
1
2
10
11
12
17
9
14
85
18
9
11
12
17
32
7
22
26
14
17
185
270
Adminis-
trative
Orders
-
i
_
_
.-
2
2
.
1
3
4
2
15
30
6
5
3
10
3
5
7
2
8
9
4
>+ 1 no 1 nHp<
'If ,111 v 4. UUC1
62
92
Consent
Orders
-
-
_
_
-
-
-
.
-
-
-
-
-
-
_
-
-
3
1
6
3
2
1
5
13
d--____
34
34
Ref'ls
to U.S.
Atty.
-
-
.
-
-
-
-
-
-
-
-
-
-
1
-
-
-
-
1
1
-
-
_
-
3
3
TOTAL. :
SIP :
ACTIONS:
-
1
1
6
2
3
4
10
12
15
21
11
29
115 '
25
14
14
25
21
44
18
26
35
28
34
284
399
NESHAPS
Admin is-
strative
Orders
-
-
-
-
-
-
1
-
-
-
1
1
4
7
1
2
-
1
5
-
1
1
1
_
-
12
19
ENFORCEMENT
Ref'ls
to U.S.
Atty.
-
-
-
-
-
-
-
1
-
-
-
-
1
4
-
-
1
-
-
-
1
-
-
-
6
7
TOTAL
NESHAPS
ACTIONS
-
-
.
-
-
-
1
-
1
-
1
1
4
8
5
2
-
2
5
-
1
2
1
-
-
18
26
TOTAL STATIONARY
POLLUTION SOURCE
ENFORCEMENT ACTIONS
INITIATED BY EPA
-
1
1
6
2
3
5
10
13
15
22
12
33
123
30
16
14
27
26
44
19
28
36
28
34
302
425
-------
Federal enforcement is required to assure compliance as soon as
practicable. Source categories include industrial boilers, iron and
steel plants and smelters, which, as a class, are responsible for more
than 20% of particulate matter and more than 24% of sulfur dioxide
emitted by all stationary sources. EPA has taken the following actions
for these categories of polluters:
Steel Mills The iron and steel industry in the United States
consists of over 200 companies, with plants located in 37 States
(primarily in the north-central region, Alabama and Texas). State and
local enforcement programs have had difficulty enforcing standards for
these sources due to the size and complexity of the pollution problem.
By the end of 1974, EPA had issued 24 Notices of Violation to iron and
steel manufacturers, resulting in seven orders to comply and two refer-
rals for prosecution to date.
Industrial Boilers There are about 3,500 coal-fired industrial
and commercial boilers in the United States. Control of these sources
is especially needed in urban areas not yet meeting the primary ambient
air quality standards for sulfur dioxide. Basic enforcement problems are
presented by the large number of these sources and the difficulty in
establishing reasonable and expeditious compliance schedules when the
availability of low-sulfur fuels is in question and the availability of
FGD systems is limited. In selective enforcement actions, EPA issued
26 Notices of Violation to facilities having industrial boilers, result-
ing in the issuance of 11 orders to comply, and the first referral for
criminal prosecution under the SIP provisions of the Act.
Smelters Smelters alone contribute about 10% of the sulfur dioxide
emissions from all stationary sources. Abatement at these sources, essential
to the achievement of ambient air quality standards in many parts of the
western United States, has been delayed due to difficulty in establishing
adequate control technology.
In summary, significant progress is" being made in the enforcement
of SIP emissions standards. Most national average concentrations for the
six criteria pollutants show a general, but distinct, downward trend from ,
the 1960's into the 1970's, especially in those areas having the worst
air pollution problems. While many areas may be delayed in achieving
the health-related air quality goals mandated under the Act, the progress
being made in enforcement of SIP's will ensure attainment as quickly as
possible.
Section 111 New So-jrce Performance Standards (NSPS)
New Source Performance Standards were first promulgated on December
23, 1971 for 5 categories of major emitters (steam electric power plants,
municipal incinerators, nitric and sulfuric acid plants, and asphalt
cement plants). A second group of NSPS covering an additional 7 source
categories was promulgated on March 8, 1974.
By June of 1974, over 100 detailed investigations were conducted by
EPA of sources thought to be subject to NSPS provisions. Of this number,
28 sources were determined to be subject to the initial set of NSPS;
18
-------
TOTAL STATIONARY SOURCE AIR POLLUTION ENFORCEMENT
ACTIONS INITIATED BY EPA IN THE
PERIOD 12/1972 through 11/1974
By Category, By EPA Region
EPA Region
CATEGORY 1 2 3 4 5 6 78 9 10
A. Standards
Implemen-
tation
Plans(SIP):
Notices of
Violation 31 18 30 22 90 10 16 12 33 8
Administra-
tive Orders 11 6 8 5 16 12 4 22 8
Consent
Orders 21 16-8- --7-
Ref'ls to
U.S. Atty. _ _ 2 - - - 1 - - -
TOTAL SIP
ACTIONS: 46 25 56 27 114 10 29 16 62 16
B. NESHAPS*
Actions :
Administra-
tive Orders 7 - - - 6 13 - 2 -
Ref Is to
U.S. Atty. - - - - 5 1 1- --
TOTAL NESHAPS , /
ACTIONS: 7 ±' -11 2 4 - 2 -
TOTAL STATION-
ARY SOURCE
ENFORCEMENT: 53 25 56 27 125 12 33 16 64 . 16
EPA
TOTAL
270
92
34
3
399
19
7
26
425
* NESHAPS * National Emission Standards for Hazardous Air Pollutants
\J Information on 5 enforcement orders issued by Region II for violation of
NESHAPS reporting requirements were received too late for inclusion in the
EPA Enforcement Report "Two Years of Progress", except in the name lists
contained in the Statistical Appendix Section, and are excluded from the
tabulation above.
19
-------
five of these are now operating in full compliance while the remainder
are still under construction.
Enforcement of provisions covering both groups of NSPS was initiated
at EPA in the summer of 1974. As of December. 1974, 104 sources have been
found to be subject to the standards; the three-fold increase in the af-
fected sources over the past 6 months reflects the added coverage brought
about through promulgation of the second group of NSPS. To date, all
of these sources are under construction or have yet to be fully assessed
for final compliance. While relatively little enforcement activity has
developed to date for the covered sources, additional promulgations of
NSPS is expected to result in greatly increased enforcement activity. The
importance of NSPS standards as a means of maintaining and improving air
quality is also expected to increase over the years to come.
Section 112 National Emission Standards for Hazardous Air Pollutants(NESHAPS)
On April 6, 1973, EPA promulgated regulations limiting emissions from
certain sources of three air pollutants deemed hazardous to human health
under the Clean Air Act section establishing NESHAPS. The pollutants were
asbestos, beryllium, and mercury, and the regulations required that certain
categories of sources of these pollutants be brought into compliance within
90 days, be shut down, or be placed on EPA-approved schedules bringing them
into compliance by April 1975.
EPA determined that only 620 of 13,000 potential sources were actually
covered by the regulations, and has since brought 500 sources into compli-
ance. Of 120 sources suspected or known to be in violation of NESHAPS re-
quirements, 50 are completing increments of progress in EPA-approved sched-
ules to achieve compliance by April 1975. EPA enforcement orders to comply
have been issued to ten additional violating sources, and evidence for
additional enforcement is being developed.
NESHAPS provisions also cover two stationary, but temporary, sources
of asbestos spraying of asbestos insulation and demolition of asbestos-
containing buildings. EPA estimates that at least 30,000 spraying and demo-
lition operations, occur each year. Because of the transitory nature of these
sources, enforcement at the Federal level is difficult. The controls can"
best be imposed at the State and local levels. Therefore, EPA is making every
effort to delegate responsibility for these important activities to the
States, and focuses its enforcement efforts on the most recalcitrant viol-
ators.
20
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I
PHOTO NO. 0079 029 06 S-96
AN EPA EMISSION TESTING FACILITY AT ANN ARBOR, MICHIGAN,
MEASURES THE ENGINE EXHAUST FROM A NEW AUTOMOBILE. 1973
CREDIT: EPA-DOCUMERICA JOE CLARK
-------
CHAPTER II
Bo MOBILE AIR POLLUTION SOURCES
Taken as a class, automotive vehicles doubtless constitute
the largest single contributor to the Nation's air pollution prob-
lems.
The Clean Air Act of 1970 provided a variety of tools to
achieve the pollutant reductions deemed necessary for bringing about
the abatement of air pollution from mobile sources.
EPA's enforcement responsibilities cover motor vehicle emis-
sion standards for new and in-use vehicles, enforcement of transport-
ation control plans where the States fail to enforce, and regulation
of fuels and fuel additives.
NEW SOURCE ENFORCEMENT Section 206(c) of the Clean Air Act provides
EPA with authority to enforce requirements for "new" motor vehicles or
engines i.e. motor vehicles or engines which have not yet been sold
to the ultimate purchaser. Activities include inspection of vehicle
manufacturer preproduction certification procedures and planned sur-
veillance of new production vehicles through assembly line emission
tests.
Over the two year period, December 1972 through November 1974,
EPA personnel conducted 58 inspections of domestic and foreign motor
vehicle manufacturer certification procedures (27 foreign; 31 domestic),
Inspections include detailed audits of procedures and visual in-
spection of facilities and vehicles in order to determine whether
manufacturers are, or have been, in compliance with the Act and its
regulations. '
EPA also conducted 28 vehicle manufacturer investigations over
the two year period, some arising as a result of the inspection acti-
vity. Investigations consist of a search of vehicle manufacturer
records and documents, and interrogation of individuals, to deter-
mine whether violations have occurred. Issuance of orders for pro-
duction of information, as provided in Section 208 of the Act, fre-
quently accompany such investigations; 47 orders had been issued
to November 1974. The orders have recently been expanded to include
requiring the manufacturer to develop emission test data where tech-
nical violations may be accompanied by effects on emission performance.
Five cases arising out of the investigation activity were refer-
red by EPA to the Department of Justice for prosecution. Three of
these cases have been concluded thus far, including 2 violations by
Volkswagen of America. The Ford Motor Company was fined $7 million
22
-------
in February 1973 for performing unauthorized and unreported maint-
enance on 1973 model year certification vehicles. This represents
the largest fine ever secured by EPA against a single violator,,
A complaint against Volkswagen A.G. and Volkswagen of America
for the unreported existence of emission control defeat devices on
certain 1973 cars was settled by stipulation in the amount of $120,000.
Selective Enforcement Audit A new and vital part of EPA mobile source
enforcement concerns the development of an enforcement strategy for
ensuring that new production vehicles conform to emission standards at
the assembly line. Called the Selective Enforcement Audit (SEA) program,
the effort involves the testing pursuant to administrative order and
in accordance with the Federal Test Procedure of a statistically re-
presentative sample of production vehicles from a specified configuration.
If non-conformity is established, EPA may revoke the certificate of
conformity.
In December 1974, EPA proposed regulations concerning the imple-
mentation of this strategy. The program's intended purpose is to en-
sure that cars and trucks (foreign and domestic) reaching the public
meet the same emission requirements as the prototypes tested by EPA
which served as a basis for certification. At present, prototype
testing is the only program providing EPA some knowledge as to the
emission performance of a manufacturer's products. As proposed, the
SEA program would begin during the 1976 model year, involving cars
and light trucks. Perfection of a "Short Test", now being attempted by
EPA experts, is vital to achieving the program's intended purpose.
IN-USE ENFORCEMENT In-use source enforcement activities authorized
by the Clean Air Act relate to Tampering, Recall, Warranty and Imports,
Tampering Section 203(a)(3) makes it a prohibited act for any manu-
facturer or dealer knowingly to remove or render inoperative a vehicle's
emission control system after sale of the vehicle to the ultimate pur-
chaser.
EPA conducted 54 investigations of potential violations of the
tampering provisions in the two-year period. A total of 7 cases have
been referred to the Department of Justice for prosecution. The first
penalty of $500, plus $700 in court costs, was assessed under the Act's
tampering prohibition against Haney Chevrolet of Orlando, Florida.
To date, a total of $5,900 in civil penalties and stipulated settle-
ments has been imposed in 4 cases: Haney Chevrolet; Jim Wanger Chevro-
let . Milwaukee, Wisconsin; Hory Chevrolet, Larchmont, New York; and
Gowin Dodge, Milton, Florida. Action is still pending in 3 additional
cases: European Motors, Olympia, Washington; Motion Performance Products,
Baldwin, L.I, New York; and Scuncio Chevrolet, Greenville, Rhode Island.
23
-------
MOBILE SOURCE AIR POLLUTION ENFORCEMENT
DECEMBER 1972 THROUGH NOVEMBER 1974
(By.Category)
NEW SOURCES
AUTO MANUFACTURERS
58 INSPECTIONS
27 foreign
31 domestic
28 INVESTIGATIONS
47 ORDERS
5 PROSECUTION
REFERRALS
$ 7,120,000
FINES/
PENALTIES
IN-USE SOURCES
TAMPERING
RECALL
54 INVESTIGATIONS
40 INVESTIGATIONS
2 RECALL ORDERS
2 VOLUNTARY RECALLS
7 PROSECUTION
REFERRALS
$5,900 CIVIL
PENALTIES
2,290 CARS
826,000 CARS/TRUCKS
282,000 CARS
80 ENGINES
IMPORTS
72 INVESTIGATIONS
767 ORDERS
1 PROSECUTION
REFERRAL
$4,500 CRIMINAL FINF
$25,000 CIVIL PENALTY
$34700 BOND FORFEITURES
-------
Recall __ Section 207(c) of the Act authorized the EPA to order
recall of vehicles not conforming to emission standards. Over the
last two years, EPA conducted 40 investigations and issued two formal
recall orders. The first such'action was in February 1973, involving
2,290 Chevrolet vehicles requiring engine modifications. On March 6,
1974, EPA recalled 826,000 Chrysler Corporation motor vehicles to correct
defective temperature sensing devices. As a result of EPA investigations
and consultations, another seven recalls involving 359,000 vehicles were
initiated voluntarily by automobile manufacturers.
Warranties and Aftermarkct Parts The warranty provisions of the Clean
Air Act are designed to help assure that manufacturers develop and pro-
duce vehicles which meet emission standards throughout their useful
lives. Under the Section 207(a) production warranty provision, the
manufacturer is required to warrant that the vehicle or engine meets
applicable emission standards at the time of sale, and is free of
defects which may cause the vehicle or engine to fail to comply with
the emission standards. Under the Section 207(b) performance warranty
provision, a manufacturer must warrant that vehicles and engines comply
with emission standards when in actual use. EPA has been working to
develop these warranties into meaningful remedies for purchasers of
non-conforming vehicles.
The Agency has begun a joint industry-government effort to develop
a voluntary self-certification program for aftermarket parts. The program
has potentially far-reaching and welcome implication for EPA's regu-
latory activities. The aftermarket parts industry had expressed concern
that the warranty program could seriously affect the industry's competi-
tive position unless there were assurance that replacement parts would
not cause a vehicle to fail the emissions test. An effective voluntary
self-certification program, with EPA review, approval and monitoring,
would enable the Agency to carry out its regulatory function more ef-
fiently, yield greater effective coverage, and possibly avoid costly
litigation. This is an all-too-rare example of the government stepping
back and asking the affected industry to develop the standard.
IMPORTS ENFORCEMENT __ Under Section 203 of the Act, EPA has responsibility
for enforcing compliance of imported motor vehicles with emission stand-
ards. In cooperation with the Bureau of Customs, EPA has monitored im-
portation of millions of commercial and privately-owned vehicles over the
last two years. Through this effort, a total of 767 administrative orders
to modify non-complying vehicles have been issued. Non-compliance resulted
in bond forfeitures totaling $34,700.
EPA also conducted 72 investigations of alleged illegal importation
of vehicles. One case was referred to the Department of Justice for
prosecution, involving the Grossman Motor Car Corporation of West Nyack.NY.
On June 12, 1974, a civil penalty of $25,000 and a criminal penalty of
$30,000 (remitted to $4,500) were assessed against the Corporation for
the illegal importation of 14 motor vehicles.
25
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TRANSPORTATION CONTROL PLANS Under Sections 110 and 113 of the
Act, EPA has the authority to ensure enforcement of Transportation
Control Plans- EPA's Mobile Source Enforcement personnel have parti-
cipated in the promulgation of 34 TCP's in States which failed to
issue adequate plans. Several plans have been challenged in the U.S.
Circuit Courts of Appeal, and substantial opposition to such plans
has been expressed by States and special interest groups.
To date, the Third Circuit has affirmed the EPA Transportation
Control Strategy, including the right of EPA to require States to
implement the plans; in addition, the First, Second, and Fifth Circuits
have generally approved the EPA position with certain modifications.
EPA has concentrated on two approaches warranting priority
over others; both require the full participation and commitment of
State and local governments. The two priorities are: 1) the estab'
lishment of inspection and maintenance programs (I/M) which would
assure that emission systems are working properly and would provide
important checks on illegal tampering; and 2) a diligent effort to
make vapor recovery regulations effective.
To date, eight States have begun development and implementation
of I/M programs.
FUELS ENFORCEMENT On January 1, 1973, EPA promulgated regulations
requiring the general availability of unleaded gasoline by July 1, 1974,
for use in 1975 and later model cars equipped with catalytic emission
control systems. From that time forward, EPA began establishing a
nationwide fuels enforcement program, including mobile van test facili-
ties, to ensure that affected retail outlets would be in compliance
by specific deadlines. Overall compliance with the initial deadline
has been satisfactory and efforts to bring lagging facilities into
compliance are continuing.
26
-------
>.*i
u#
"Ml
LOW LEVEL OVERFLIGHTS ~ HERE A STEEL PLANT ~ YIELD IMPORTANT VISUAL
CLUES TO EPA INVESTIGATORS AND PLANT ENGINEERS ON SUSPECTED SOURCES OF
AIR, WATER, AND LAND POLLUTION. EPA'S NATIONAL ENVIRONMENTAL RESEARCH
CENTER AT US VEGAS, NEVADA, WHICH FLEW THIS MISSION (ORIGINAL IN COLOR)
HAS SPECIAL AERIAL RECONNAISSANCE EXPERTISE AND COOPERATES CLOSELY WITH
EPA'S ENFORCEMENT PERSONNEL IN UTILIZING THIS TECHNOLOGY TO ITS FULLEST
TO TRACK DOWN AND ABATE POLLUTION.
27
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CHAPTER III
EPA ENFORCEMENT AGAINST WATER POLLUTION
FEDERAL WATER POLLUTION CONTROL ACT (FWPCA).
AS AMENDED (33 U.S.C. 1251 et seq. - 1972)
RIVER AND HARBOR ACT OF 1899 (REFUSE ACT)
(33 U.S.C. 403. 407. 411 - 1899)
MARINE PROTECTION. RESEARCH AND SANCTUARIES ACT
(OCEAN DUMPING) (33 U.S.C. 1401 et seq. -1972)
A. ENFORCEMENT ACTIONS INITIATED AGAINST VIOLATORS
A total of 1,613 water pollution enforcement actions were
initiated by EPA over the two years ending November 1974, under
three Federal laws seeking to abate and prevent pollution of the
Nation's waters.
The principal law is the FEDERAL WATER POLLUTION CONTROL ACT,
last amended in October 1972, introducing major new regulatory and
enforcement approaches based, in the main, on a new National Pollutant
Discharge Elimination System (NPDES) discussed in Section B of this
Chapter which requires a permit establishing cleanup terms and
conditions for every waste discharge to the waters of the United States.
Exercising this brand new authority, EPA issued 455 Administrative
Orders under Section 309 of the Act, 324 of these to industrial entities,
and the remainder to municipal dischargers, for violations of a range of
requirements imposed under the NPDES program. Twenty-two cases were re-
ferred to United States Attorneys for civil action under Section 309, and
15 cases were referred to the U.S. Attorneys for criminal action under
Section 309. Additionally, under authority of Section 311 Oil and
Hazardous Substance Liability .EPA stepped up its prosecution of oil
spills. In 995 instances, representing 896 actual spills or violations,
EPA requested the United States Coast Guard to initiate civil proceedings
under its authority, or requested U.S. Attorneys to commence criminal
prosecution.
In other enforcement actions under FWPCA, EPA referred 7 cases to
State authorities to commence State enforcement as provided in Section 309;
issued minor spill orders resulting in cleanup action in 6 reported in-
stances, and issued Section 308 orders compelling the production of in-
formation needed to condition NPDES Permits to 5 industrial entities.
Based on information reported by the Regions to date, a total of
1,505 enforcement actions initiated under FWPCA in the two-year period
ending November 31, 1974 were undertaken, resulting in civil penalties/
criminal fines of $291,700 in 352 cases terminated to the present.
28
-------
E PA WATER ENFORCEMENT
DECEMBER 1972 - NOVEMBER 1974
(CUMULATIVE)
1.500-
BY STATUTE:
Federal Water Pollution Control Act 1,505 Actions
Refuse Act of 1899 10O Actions
Ocean Dumping Act 8 Actions
1,613
ACTIONS*
TOTAL FINES/
^PENALTIES TO DATE
$ 298,800
1,000-
500-
99 Actions under FWPCA unavailable
by month- Not shown on graph
1972
DEC
19*73
DEC
1974
NOV
29
-------
OVERALL SUMMARY OF EPA WATER ENFORCEMENT ACTIONS RESULTS AND STATUS, BY REGION
BY CATEGORY
ALL ACTIONS INITIATED IN THE TWO-YEAR PERIOD DECEMBER 1, 1972 THROUGH NOVEMBER 30, 1974
UNDER THE FEDERAL WATER POLLUTION CONTROL ACT, REFUSE ACT OF 1899, AND THE MARINE PROTECTION,
RESEARCH, AND SANCTUARIES ACT OF 1972.
Actions Initiated
and Results Report- EPA REGION
ed throuah 12/74 12 3 4 5 6 7 8 9 10
Total » of Actions
Initiated in Period: 118 53 167 276 325 108 266 168 66 61
EPA
TOTAL
1,613*
Pollution Abated or
Compliance Obtained or
in Progress via Admin-
istrative Action
» of Cases for which
Civil/Criminal Court
Proceedings or US
Coast Guard Civil Pro-
ceedings have been
concluded to 12/74
29
43
39
23
29
10
78
87
18
8
83
28
15
10
8
Total Civil Penalties
or Criminal Fines Im-
posed to 12/74 $32,800 $11,450 $83,700 $80,200 $8,050 $10,000 $35,450 $22,300 $5,800 $9,050
* of Cases Prosecution
declined by US Attorney
or Coast Guard to 12/74 3
* of Actions Pending
as of 12/74
81
34
85
14
146
19
245
96
25
119
110
35
40
172**
364
$298,800
86
991
* OIL Spill Referrals under FWPCA Sections 311(b)(5) and (b)(6) are counted as separate enforcement actions,
totaling 995 over the 2-year period, and involving 896 actual oil spills.
** Includes 5 FWPCA Sect. 308 Orders issued by EPA Headquarters to compel production of information
needed to condition NPDES Permits.
-------
Prior to enactment of the 1972 FWPCA amendments, the REFUSE ACT
OF 1899, which prohibits the discharge of refuse, except liquid sewage,
into navigable waters without a permit or in violation of permit conditions,
was used extensively to prosecute water pollution offenses. In certain
circumstances, the Act still remains a useful tool to prosecute spills,
discharges which impede navigation, and discharges from non-point
sources.
In the last two years, EPA referred a total of 100 cases to
U.S. Attorneys, 15 of these for civil action and 85 for criminal
prosecution. As reported to date, criminal fines totaling $7,100 were
imposed in 9 cases, and 2 consent decrees were obtained as a result of
the civil proceedings. At the end of 1974, 54 criminal cases and 10
civil cases were reported to be still in pending status.
EPA also initiated its first enforcement actions (8 Notices of
Violation) under the MARINE PROTECTION, RESEARCH, AND SANCTUARIES ACT
(popularly called the Ocean Dumping Act) which serves to complement
the FWPCA in the control of pollution of our marine waters. All eight
actions, involving illegal ocean dumping of various wastes, were re-
ported to be in pending status at year's end.
Two water enforcement actions pursued over the past two years
warrant special mention. In October 1973, EPA requested the Department
of Justice to file suit against the Washington Suburban Sanitary Com-
mission, the principal water supply and sewage agency for Montgomery and
Prince Georges County, Maryland, in the Washington, D.Co Metropolitan
Area, to cease raw sewage discharges to the Potomac and Anacostia Rivers
and to take such other measures as required to abate its continuing
pollution of the Nation's River. Settled short of formal court judg-
ment, the action culminated in a major agreement among all public
entities with sewage and sludge disposal responsibilities for the
Washington Metropolitan Area. The agreement defined the parties'
respective entitlements to the use of present and planned sewage treat-
mentcand disposal facilities, renewing a collective commitment to the
earliest possible cleanup of pollution in the metropolitan stretch of
the Potomac River.
3, On April 20, 1974, the United States District Court for the
District of Minnesota ordered the Reserve Mining Company, an equally-
owned ^subsidiary of ARMCO and Republic Steel Companies, to cease its
discharge of amphibole asbestos fibers into the air and water.
This was a signal event in what is doubtless the most protracted
and complex civil case initiated by EPA in its existence. The Govern-
ment's purpose in the case was to abate the environmental damage wrought
on Lake Superior, a priceless national and natural resource, by the
Company's discharge of taconite iron ore tailings at Silver Bay, Minne-
sota, and to abate the health hazard associated with the presence of
asbestos fibers in the air and water, discovered by EPA researchers
in June of 1973 and confirmed and documented by expert witnesses during
the Court proceedings.
31
-------
MATER ENFORCEMENT ACTIONS INITIATED BY EPA
12/1/1972 through 11/30/1974
BY CATEGORY, BY MONTH
FEDERAL
WATER
POLLUTION CONTROL ACT. AS
Section 309
A2Z2.
Deo
1973
Jan
Feb
Uar
Apr
Hay
Jun
Jul
Aug
Sep
Oct
Nov
Dec
TOTAL
1274
Jan
Feb
liar
Apr
Hay
Jun
Jul
Aug
Sep
Oct
Nov
*
U6C
TOTAL
Admini-
strative
Orders
-
.
1
6
12
19
18
19
12
21
31
45
49
48
68
33
72
436
Civil
Cases
-
.
_
.
.
.
.- -
.
-
-
_
_
2
2
_
2
7
5
2
_
1
1
1
1
not j
20
Criminal
Cases
.
_
-
1
.
1
.
-
1
2
1
1
7
.
1
1
1
2
1
.
-
1
1
.
8
Ref'li
to
States
-
_
' -
.
-
-
-
.
-
2
_
1
3
.
_
_
-
_
.
1
. -
3
-
4
AMENDED
Section 308
Cleanup
of Minor
Spills
-
.
_
.
-
-
-
.
-
3
1
_
2
6
.
_
_
_
.
.
_
-
,-
_
.
.
NPDES
Info.
Orders
-
-
_
-
-
. -
.
-
-
.
-
-
.
-
.
1
4
.
_
-
-
_
-
5
Section 311
Oil
Snills*
1
34
7
22
20
32
24
23
40
37
22
38
28
327
44
36
60
59
39
49
46
94
53
41
47
- 568
TOTAL
FWPCA
1
34
7
22
21
32
25
23
40
41
28
45
46
364
62
58
80
87
78
95
95
144
143
79
120
1.041
REFUSE
Civil
Cases
2
1
.
3
-
1
.
1
1
1
1
.
2
11
_
.
-
-
-
.
-
1
-
1
-
2
ACT OF
Crimi-
nal
Cases
6
7
5
6
4
11
2
6
7
1
3
1
4
57
1
2
1
1
2
2
.
7
2
3
1
22
1899
TOTAL
REFUSE
ACT
8
8
5
9
4
12
2
7
8
2
4
1
6
68
1
2
1
1
2
2
-
8
2
4
1
24
OCEAN
DUMP-
ING
ACT
Of
1972
.
.
.
_
.
-
_
.
-
-
.
1
1
2
1
.
-
1
3
-
-
-
-
1
6
TOTAL
EPA WATER
ENFORCEMENT
ACTIONS
9
42
12
31
25
44
27
30
48
43
32
47
53
434
64
60
81
89
83
97
95
152
145
83
122
1.071
24-Month
TOTAL.
. 455
Reflect
22
aotu^j
**
,
*&
15
7
ouober of spills
'4 .
* > r
fca -
5> h-3
t, < t
6
only
5
696
1,406
15
85
100
8
1,514
-------
HIGH ALTITUDE N.A.S.A. PHOTO SHOWS TAILINGS DELTA AT SILVER BAY,
MINNESOTA, OVER WHICH THE RESERVE MINING COMPANY HAS BEEN DUMPING
67,000 TONS/DAY OF TACONITE IRON ORE PROCESSING WASTES INTO LAKE
SUPERIOR. THESE WASTES HAVE BEEN FOUND TO CONTAIN ASBESTOS FIBERS
WHICH DISTRIBUTE THROUGH A LARGE PART OF THE LAKE AND FIND THEIR WAY
INTO DRINKING WATER SUPPLIES OF CITIES AND COMMUNITIES ON THE WEST-
ERN SHORE. EPA BROUGHT SUIT IN FEDERAL COURT TO STOP THE ENVIRON-
MENTAL DAMAGE WROUGHT ON THE LAKE AND TO ABATE THE PUBLIC HEALTH
HAZARD PCfeED BY THE CANCER-CAUSING ASBESTOS FIBERS. ON APRIL 20,
1974, JUDfiB MILES W. LORD OF THE MINNESOTA DISTRICT ORDERED THE
COMPANY TO CEASE ITS DISCHARGE OF AMPHIBOLE ASBESTOS FIBERS INTO
THE AIR AND WATER. THE EIGHTH CIRCUIT COURT OF APPEALS STAYED THE
INJUNCTION. ON OCTOBER 4, 1974, THE U.S. DEPARTMENT OF JUSTICE
PETITIONED THE SUPREME COURT TO DISSOLVE THE STAY. IN DENYING THE
PETITION, THE SUPREME COURT INDICATED IT WOULD RECONSIDER IF THE
APPEALS COURT DID NOT RESOLVE THE CASE BY JANUARY 31, 1975.
(See Companion Photo Mosaic)
33
-------
..
-
THIS HIGH ALTITUDE PHOTO MOSAIC, RESULTING FROM A N.A.S.A. MISSION
SPECIALLY FLOWN FOR EPA SHOWS THAT THE CIRCULATION PATTERNS OF LAKE
SUPERIOR DISTRIBUTE MASSIVE AMOUNTS OF FINE PARTICULATES ORIGINATING
FROM THE RESERVE MINING COMPANY TAILINGS DELTA (UPPER RIGHT) AT SILVER
BAY, MINNESOTA, OVER LARGE PORTIONS OF THE LAKE. THE ORIGINAL MOSAIC,
ENLARGED AND IN COLOR, CONSTITUTED AN IMPORTANT PART OF THE EVIDENCE
PRESENTED BY EPA BEFORE THE DISTRICT COURT IN THE EFFORT TO ABATE THE
PUBLIC HEALTH HAZARD POSED BY THE PRESENCE OF ASBESTOS FIBERS AND TO
STOP THE ENVIRONMENTAL DAMAGE CAUSED BY THE COMPIW0S DISCHARGE OF
ITS IRON ORE PROCESSING WASTES.
-------
Trial began in District Court on August 1, 1973, culminating in
Judge Miles W. Lord's order after more than 18,000 pages of transcribed
testimony.
On June 4, 1974, the Eighth Circuit Court of Appeals, having initially
stayed Judge Lord's injunction to close down the plant until a hearing
could be held, did hold a hearing and extended its stay of the District
Court's order for a period of 70 days, during which time an on-land dis-
posal plan was to be prepared by the Company and commented upon by the
plaintiffs. Following a series of l^gal moves and counter-moves, the
U.S. Government filed a petition with the Supreme Court to dissolve the
stay of the Appeals Court in October of 1974. In denying the petition,
the Supreme Court indicated it would reconsider if the Appeals Court
did not resolve the case by January 31, 1975.
One additional facet of EPA's enforcement activity deserves mention
as a "first". This activity is aerial remote sensing to detect, and
reliably and accurately document, incidences and dimensions of both
air and water pollution.
For the first time in a significant pollution case arising in Cook
County, Illinois, and initiated by the State of Illinois, testimony based
on analysis of aerial and NASA space photos and thermal infrared imagery was
accepted as valid documentary evidence by a Court.
At Illinois' request, members of EPA's Remote Sensing Branch and of
the Vint Hill, Virginia facility, an associated laboratory of EPA's
National Environmental Research Center at Las Vegas, Nevada, conducted an
aerial survey and collected, processed, and analyzed color aerial photos
and thermal infrared imagery which clearly defined the extent of the dis-
charge into Lake Michigan. Simultaneously, laboratory and field per-
sonnel of the Metropolitan Sanitary District of Greater Chicago obtained
water samples and on-ground physical measurements. These confirmed the
imagery findings, which were immediately compiled into displays with map
overlays to serve as evidence validating the plaintiff's allegations.
EPA enforcement will increasingly look to the newer technologies,
such as Remote Sensing, to carry out its discharge permit and emission
standards compliance and surveillance activities. Remote Sensing from
aircraft and spacecraft platforms will provide not only an overall synoptic
view for outfall and emission inventories, but will also enable pollutant-
specific surveillance for case preparation monitoring.
-------
EM MTER KNK«ia:ii:NT ACTIONS HKSULTS AMD STATUS, BT HUGH*
In ClforecMlt Actions Initiated in I'erlod 12/1/1972 through 11/3O/197-1
STATUTE AND EPA JtfiClOl Q,A FJ,A
ACTlnH CATCnORY 1 __ 2 __ 3 __ 4 __ 3 6 __ 7 __ « __ 9 __ 10 IP TOTA1.
(NUMKR OF EHFOHCKHHfT ACTIONS. IKLESS Oil WHOSE INDICATED)
Administrative
Orders: (Sect. 309)
Total * initiated
18
Compliance obtained
r 1" progress S
Actions pending 12/74 13
flvU Actions: (Sect. 309)
Total > initiated
* Cafes w/pcnalty
Total penalties
* Cases dismissed
* IS Ally declined
> Cans pending 12/74
Criminal Actions: (Sect.
Total * initiated:
* Cases w/Fincs
Total Fines
* US Attj declined
* Cases pending 12/74
Referrals to States for
* Actions initiated:
1
1
$3,000
309)
11
7
4
2
2
1
1
State Enforcement :
-
-
52
2
SO
-
(Sect.
SO
29
21
1 .
1
2
1
$2.500
1
309)
137
43
94
S
1
4
4
1
3
37
2
as
-
-
55
35
20
2
2
6
1
S
3
38
23
15
3
1
$3.500
2
4
9
2
7
6
2
4
2
2
48
10
30
2
2
-
455
150
297
22
2
$8.500
2
3
15
15
$2.500
2
12
7
* Compliance obtained - - - - - - 3,- - -- 3
* peading 12/74 - - - - ... 4 . .. 4
IBner Spill Orders (Sect. 308)
Initiated --.---1-5-- 6
Costpliance obtained ------l-s-. 6
IIPDES Information Orders . ^
BY EPA liar - - - --. - . . -5 5
Compliance obtained
or in progress - - --- .'- - - - -5 5
Oil Spill Referrals (Section 311)
Total Referrals to Coast
Cuard end/or IIS Attorney 91 25 112 215 126 ' 69 168 115 43 11 995
(* of Actual Spills) (US)
» O»«l«/civU penalties 22
Total civil
penaltles-$ $18.550 $11
* Cases «;th crini-
al fines levied 2
Total criminal
fines - $ $7,250
Cases «/o penalty
or not reported
* Dismissals/Acquittals -
Cases prosecution declined
bj: US Attorney 1
US Coast Guard 1
* Cases pending 12/74:
at US Attorney 3
at Coast Guard 62
(24)
10
.450
-
-
-
-
.
1
4
10
(112)
75
$79.700
1
$4.000
2
-
1
-
.
33
(170)
72
$70.700
6
$7.000
6
2
7
4
33
85
(121)
10
$5.550
.
'
4
-
.
1
7
1O4
(68)
5
$8.000
2
$1.500
-
-
1
I
1
59
(149)
82
$33.350
.
-
-
-
,15
.7
24
60
(114)
25
$16.800
.
-
-
-
_
7
1
82
(40)
12
$5.300
1
$500
-
-
_
9
7
14
(1O)
8
$9,050
.
'
-
-
1
-
-
2
(696)
321
- $260.450
12
$20.250
12
2
26
31
80
511
TOTAL FWPCA - RECAI'1TIH.AT10N:
Total Actions Initiated: 110 39 164 260 272 1O6 255 160 65 61 5 1.505
1. * Cases compliance ob-
tained/in progress by
Administrative Action: 5 7 2 29 43 2 39 23 7 10 S 172
2. * Cases civil penalty/
criminal fines levied: 25 10 76 79 1O 7 82 26 13 0 336
Total Amount - $ Wo.OOO $11.450 SO3.700 $OO,2OO $5.SSO $9.Son $33.350 $22.300 $5.000 $9.OSO - $291.700
3. * Cases w/o penalty/
dismissed/acquitted - . 2 8 4 - - - 2 - - 16
4. s Cases US Atty/Cuast
Guard declined prosronjoi 21 1113223793- 62
5* s Cases and Ailministrtitive
Actions fcmllng UV7-1 70 21 03 141 212 95 111 1O4 34 40 919
35
-------
EPA WATER ENFORCEMENT ACTIONS RESULTS AND STATUS. BY REGION
for Enforcement Actions Initiated in Period 12/1/1972 through 11/30/1974
BY REGION, BY CATEGORY
STATUTE AND EPA REGION
ACTION CATEGORY
REFUSE ACT OF 1899:
Total Civil/Criminal
Actions Initiated:
Civil Actions:
Total * Initiated
Consent Decree
entered
US Attorney de-
clined prosecution
* Cases Pending
as of 12/74
Criminal Actions:
Total » Initiated:
* Cases w/Fines
Total Fines - $2,
* w/o Fine
US Atty declined
prosecution
* Cases Pending
as of 12/74
123 4 5 6 7 89 10
<
8 8.1 8 53 2 11 8 1
' .'
2213--151-
9
^
-------
B. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)
PERMIT PROGRAM INDUSTRIAL PERMITS.
The NPDES Permit Program is at the heart of EPA's effort to
abate pollution of the Nation's waters. To EPA's enforcement program,
NPDES Permits present the key to achieving cleanup on a timely basis,
and in a manner which will effectively forestall a polluter's ability to
"escape across State boundaries".
As of December 31, 1974, EPA and the States issued.NPDES Permits with
specific cleanup terms and deadlines to nearly all of the major industrial
dischargers in the United States, as well as to an additional 11,459 so-called
minor industrial waste sources. Given the extremely short deadlines imposed
by FWPCA, and considering the complexity of imposing valid treatment require-
ments and compliance dates for the wide variety of complex industrial wastes,
this represents an herculean achievement by the State and Federal personnel
involved.
Top priority will continue to be assigned to this activity, until
all remaining industrial and municipal dischargers are issued a lawful
NPDES Permit by EPA or by the States, containing enforceable deadlines
and designated increments of cleanup progress.
As of January 1, 1975, a total of 19 States had secured EPA ap-
proval, as provided in the law, to operate their own NPDES Permit Program.
These States are: California, Oregon, Connecticut, Michigan, Washington,
Wisconsin, Ohio, Vermont, Delaware, Mississippi, Montana, Nebraska, Georgia,
Kansas, Minnesota, Maryland, Missouri, Hawaii, and Indiana.
Ad.ludicatory Hearings FWPCA accords all dischargers subject to the
NPDES Permit Program the right to request an Adjudicatory Hearing in the
event of objections to effluent requirements and other cleanup provisions
contained in the permits.
At the end of 1974, a total of 512 Adjudicatory Hearings had been
requested; 82 were settled informally prior to a hearing; 75 requests
were denied in accordance with the law; 1 request was settled at the
Hearing; and 354 requests are currently pending.
37
-------
OVERALL STATUS REPORT
N.P.D.E.S. PERMITS ISSUED
31 DECEMBER 1974
TOTAL
MAJOR MINOR
16,044
6307
22,351
MUNICIPAL
EPA
States
Total Issued
EPA
States
Total Issued
EPA
States
Total Issued
INDUSTRIAL
MAJOR MINOR
2009 7968
690 3491
2699 11,459
AGRICULTURAL
MAJOR MINOR
296 362
41 196
337 558
4180
1394
5574
TOTAL
9977
4181
14,158
TOTAL
658
237
895
TOTAL
20,224
7701
27,925
MAJOR MINOR TOTAL
1706 6273 7979
663 2620 3283
2369 8893 11,262
FEDERAL FACILITIES
MAJOR MINOR TOTAL
169
1441
1610
38
-------
MAJOR INDUSTRIAL PERMITS ISSUED
AS OF
DECEMBER 31, 1974
TO DATE
I
II
III
IV
V
VI
VII
VIII
IX
X
TOTAL
EPA
287
263
324
378
182
314
96
90
33
42
2009
STATE
189
0
12
50
206
0
14
5
162
52
690
GRAND TOTAL
DISTRIBUTION 74%
2699
26%
39
-------
-s
s
;
yv
DANGER
I CONTAINER
DISPOSAL SITE i
RIAL COUNTY
KE.EP our1-
-1
Qi CO
< pi
M Ed
< Z
En
O
H
2
08
Ed
U
(-1
u
w
WO
O
U M
CO
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O CO
w
pi PJ
En Q
w
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M
W Q
<
oi H
O
O
pi
O Z
Pi W
H
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U
H O J
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CO oi
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3 a:
< H
U
Ed
oi
PJ CO
pi >
< co
Cd W
Z H
Pi
- 3
Ed U
2*
U Ed
Ed H
PJ <
to 2
:
o
IN
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CM
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c
S
o
3S
PJ
^
S oi
Ed <
I
<
ac
:
U
Ed
O
W
Pi
O
-
,v
VSJ.
-
40
-------
CHAPTER IV
EPA ENFORCEMENT AGAINST PESTICIDE POLLUTION
FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA),
AS AMENDED ( 7 U.S.C. 135-l35k, l36-136y-1972)
More than 30,000 pesticide products made from one or more of
900 chemical compounds are currently registered by EPA under the
FEDERAL INSECTICIDE, FUNGICIDE, AND RODENTICIDE ACT (FIFRA), last
amended in October 1972.
A pesticide product can be registered with the Federal Government
on determination that it is not hazardous to health or to the environ-
ment when used as directed, and is effective for the purposes claimed
in the labeling. Federal registration and regulation extends to all
pesticides, and will include those distributed or used within a single
State.
FIFRA prohibits any person from using any registered pesticide in
a manner inconsistent with its labeling; provides for classification
of pesticides into "general" and "restricted" use categories; requires
that "restricted" pesticides be used only by State-certified applic-
ators meeting Federal certification standards; authorizes EPA to issue
"Stop Sale, Use, or Removal Orders", or to initiate "Seizure" actions;
requires pesticide manufacturers to register with EPA; empowers EPA
to initiate civil or criminal proceedings against violators of any
provision of the law; and provides for Federal assistance to States
to enforce the provisions of the law.
More than 3,000 pesticide enforcement actions were initiated by
EPA in the two year period, December 1972 through November 1974. These
actions covered a wide variety of major and minor violations attesting
to the fact that pesticide products are ubiquitous in the modern way of
life. They also indicate that the dangers associated with pesticide
products are often ignored sometimes tragically at the expense of
the life of a child or adult and that there was also willful dis-
regard of the law.
Considering that domestic consumption of pesticides currently runs
to almost one billion pounds of active ingredients per year, the potential
for danger is awesome, and the need to create improved awareness among
Americans is real, indeed. For most products, the label constitutes the
only means of communication of danger to the user and consumer. The law
intends, therefore, that the Government's responsibilities logically
begin with the producer, manufacturer, and formulator of pesticides to
ensure adequacy of both label and product.
41
-------
EPA PESTICIDE ENFORCEMENT
DECEMBER 1972 - NOVEMBER 1974
(CUMULATIVE )
4,000-
3,015
'ACTIONS
TOTAL FINES/
PENALTIES TO DATE
$1,168,390*
2,000-
1,000-
Includes $661,893 civil penalties
awaiting final approval by
EPA Regional Administrators
as of December 1974
19*73
DEC
19*74
NOV
42
-------
To date, EPA has registered some 4,000 pesticide-producing
establishments and has inspected 2,800 of these.
In the past two years, EPA also sampled and tested some 9,000
pesticides for chemical composition and label accuracy, and has im-
proved its laboratory equipment to step up the pace of this important
activity still further.
Laboratory analyses, label examinations, and marketplace
inspections and surveillance efforts over the two year period ending
November 1974 produced data on violations sufficient to issue
1,206 Warning Notices and 576 Citations under the authorities pro-
vided in the law. Where compliance with these enforcement actions
did not result, or violations were repeated, additional enforcement
steps were pursued.
Over the same period, EPA inspectors and laboratory personnel
secured sufficient data on violations to issue 160 Stop Sale, Use,
or Removal Orders, including Seizures; cooperated with United States
Customs to detain misbranded, ineffective, or otherwise unlawful pesti-
cide import shipments on 198 occasions; and formally requested manu-
facturers and shippers to recall their products in another 64 instances.
Violations of sufficient severity to warrant criminal prosecution
were discovered in 235 cases, and formal, EPA-administered civil pro-
ceedings were opened in 569 cases.
The 804 criminal and civil case offenses ranged the gamut of
wrongdoing, involving shippers and other violators in nearly all
States, and resulting in assessment of civil penalties and criminal
fines of $1,168,390 to date.
In the first criminal misuse case concluded since FIFRA was amended
in 1972, a Philadelphia pest control operator has been sentenced to the
maximum criminal penalty provided for such offense: 30 days in jail§
and a fine of $1,000. The operator, Solomon Kaminsky, was sentenced
on December 8, 1974 by Judge Louis C. Bechtle of the U.S. District Court
for the Eastern District of Pennsylvania. Kaminsky earlier pleaded
guilty to violating the law by using a commercial or industrial rat and
mouse poison in a home, despite a clear label statement that the product,
"Superior Phosphorus Paste", was not for home use or storage.
The violations involved in EPA's enforcement actions included
non-registration; misbranding; false registration; lack of use directions
on the label; inadequate use directions; lack of statement of ingredients;
inadequate statement of ingredients; adulteration of contents; contamination
of contents; false claims as to effectiveness; contents differing from
those represented at the time of registration; lack of warning or caution
statement; lack of adequate warning or caution statement; unwarranted
safety claims; or any combination of these.
43
-------
RESULTS AND STATUS OF PESTICIDES ENFORCEMENT
December 1972 to November 1974
Total Number of Actions initiated over 24-Months Period: 3,015
RESULTS AS OF December 1974:
1. Compliance obtained without initiating formal
civil or criminal proceedings 2,211
2. Formal civil or criminal proceedings initiated 804
RESULTS OF CIVIL AND CRIMINAL PROCEEDINGS, as of December 1974:
ITEM
CIVIL CASES CRIMINAL CASES TOTAL
Number cases initiated-
569
235
Cases dismissed 23
Zero Penalty/Fine,or not reported 6
Action withdrawn or Prosecution
declined 13
9
6
73
804
Criminal Fines obtained $ - $96,200 $ 96,200
(Number of Cases) (114) (114)
Final Civil Penalties obtained $410,317 - 410,317
(Number of Cases) (313) - (313)
Proposed Civil Penalties awaiting
final approval (214 Cases) $661,673 . 661.873
Total Fines/Penalties obtained
or pending final approval $1,072,190 $96,200 $1,168,390
32
12
86
Cases pending as of December 1974
214
33
247
44
-------
EPA PESTICIDES ENFORCEMENT
RESULTS AND STATUS OF CIVIL AND CRIMINAL PROCEEDINGS
INITIATED IN THE PERIOD, 12/1/1972 - 11/30/1974
BY EPA REGION
£>.
Ul
Region
1
2
3
4
5
6
7
8
9
10
EPA
TOTAL
* of Cases Penalties/Fines
Initiated as of 12/74
Item Over Period $ * Cases
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal "
Total
Civil Cases
Criminal Cases
Total
20
5
25
52
7
59
64
1
65
97
64
161
125
71
196
31
19
50
80
36
116
15
4
19
70
24
94
15
4
19
569
235
804
$ 25,750
21,550
$ 47.300
$ 49,030
3^000
$ 52.030
$ 27,200
$ 27.200
$ 55,880
10,950
$ 66 , 830
$ 29,890
28.235
$ 58.125
$ 35,125
11.150
$ 46.275
$ 68,292
12,615
$ 80,907
$ 6,800
$ 6 , 800
$ 103,750
8,700
$ 112,450
$ 8,600
$ 8.600
$ 410,317
96.200
$ 506,517
13
4
17
37
4
41
39
39
58
21
79
34
36
70
19
12
31
56
28
84
9
9
35
9
44
13
13
313
114
427
* Cases w/
Zero Fine/
Penalty or
not reptd
-
-
1
1
-
-
5
5
-
-
-
-
-
-
-
-
6
6
-
-
6
6
12
* Cases
Dismissed
1
1
1
1
2
2
6
6
3
3
1
1
6
2
8
-
-
10
10
:
-
23
9
32
» Cases
With-
drawn
1
1
-
-
2
2
8
8
1
1
1
1 '
6
6
-
-
10
10
-
-
13
1
14
Prosecution
declined by
US Attv
-
-
-
-
-
-
15
15
31
31
3
3
6
6
3
3
9
9
4
4
72
72
Cases Pending
as of 12/74
5
1
6
14
2
16
21
1
22
31
17
48
88
3
91
11
3
14
18
18
5
1
6
19
6
25
2
2
214 *
33
247
-------
The products involved in these prosecutions ranged from room
deodorizers to rabbit repellents; from aquarium cleaners to water
proofing compounds; from kitchen cleansers to algaecides for swimming
pools; from bug pellets to shrub protectors; from coyote getters to
wood preservatives; from bowl cleaners to mice killers; and from crab-
grass killers to fumigants for incubators.
A short recital of selected cases follows:
SHAKLEE PRODUCTS CORP.. HAYWARD. CALIFORNIA -- On September 5,
1974, the Regional Administrator of EPA's Region IX, head-
quartered in San Francisco,California, issued an order in a
civil action against SHAKLEE PRODUCTS CORP., assessing a
penalty of $14,000 for distributing the improperly labeled
products, SAC and SGC. This is the largest civil penalty
imposed by EPA to date.
VAN ERODE MILLING CO.. CLINTON. MASSACHUSETTS On July 12,
1974, EPA's Regional Administrator for Region I at Boston, MA,
signed a Consent Agreement and Final Order assessing a civil
penalty of $10,000 against the violator. The complaint was based
on three shipments of the non-registered and misbranded pesti-
cide, WATER PURIFICATION TABLETS. Previous action for the same
violations had been taken prior to the 1972 FIFRA amendments.
BAIRD AND MCGUIRE. INC.. HOLBROOK. MASSACHUSETTS ~ On July 24,
1974, U.S. District Court Judge Joseph Touro imposed a criminal
fine of $20,000 on the defendant, following guilty pleas to 9
of 10 counts charged by EPA for violations offering for sale and
shipping in interstate commerce products that were misbranded,
adulterated, and not registered. The firm's plea to the 10th
count, willfully and unlawfully offering for sale a misbranded
pesticide product, was nolo contendere. The Judge ordered the
firm to pay $2,000 immediately, suspending the remaining $18,000,
but placing the defendant on 2 year's probation.
HYSAN PRODUCTS COMPANY. CHICAGO. ILLINOIS Following the
firm's guilty plea to a 15-count EPA information involving mis-
branding, inadequate label warning and caution statement, in-
adequate use directions and ineffectiveness, Judge Will of the
Northern Illinois U.S. District Court fined the firm $1,000 on
each of the 15 counts, for a total fine of $15,000. Products
involved were"L&S GERMICIDAL SPRAY, WIPE CLEANER, AND SURFACE
DEODORANT", BIO-DET, FYTE TB HOSPITAL GERMICIDAL DETERGENT,
ORANGE-SCENTED CONQUER DISINFECTANT DEODORANT, AND 006 (a weed
killer). This was the second criminal prosecution of the firm.
The Company was fined $10,500, and four officers of the firm
were fined $400 each in 1970.
46
-------
USA CHEM. INC. This civil action by EPA Region IX charged
non-registration and misbranding involving two products, CERTI-
CHLOR CONCENTRATE and SOLVEX CONCENTRATE, shipped from Sunnyvale,
California to Sitka, Alaska, in July and June 1973, respectively.
The respondent signed a Consent Agreement, and the Regional Adminis-
trator's Final Order of May 30, 1974 assessed a civil penalty of
$10,000.
RITTER. COMPANY. DIV. OF SYBRON CORP. This civil action by
EPA Region II charged non-registration and misbranding; lack of
adequate warning or caution statement on labels; lack of proper
ingredient statement; unsubstantiated safety claims; and product
ineffectiveness when used as directed. Following a Consent Agree-
ment, a Final EPA Order on July 19, 1973, assessed a civil penalty
of $5,000.
THE DOVE COMPANY Respondent was charged with non-registration of
PROKILL LANNATE B.T. 2-2 DUST, shipped from Calipatria, California,
to Somerton, Arizona in October 1973. Following a Consent Order,
EPA Region IX issued a Final Order assessing a civil penalty of
$5,000.
SARA HARRIS AND HARRIS PRODUCTS COMPANY In this EPA Region IV
criminal action, defendant was charged in an 18-count indictment
with non-registration and misbranding; false or misleading regist-
ration number on label, implying that product was registered; and
multiple shipment to points in 6 States of HARRIS' ORIGINAL GENUINE
"ANT BUTTONS" KILLS ANTS. The District Court, Southern District of
Florida, imposed a fine of $4,500 against the Corporation, ordering
Mrs. Harris to personally pay $3,000, the balance being suspended,
and placing the Corporation on 2 years' non-reporting probation.
nc
47
-------
PESTICIDE ENFORCEMENT ACTIONS INITIATED BY EPA
BY CATEGORY, BY EPA REGION
12/1/1972 to 11/30/1974
NUHBER OF ACTIONS INITIATED OVER 24-MONTHS PERIOD, DEC. 1972 - NOV. 1974
CATEGORY
Civil
Cases
Criminal
Cases
REGION
1 2
20
5
Stop Sale, Use,
or Removal Orders 3
Seizures
Formal Recalls
Import De-
tentions I/
Citations
Warning
Notices
Civil Pen-
alty Warnings
Total
Above
2
5
-
19
107
-
161
I/ ADD: Import
52
7
8
1
9
33
16
39
-
165
3
64
1
10
-
2
1
31
72
-
181
Detentions
EPA TOTAL -
4
97
64
22
1
4
2
51
146
-
387
not
ALL
5 6
125 31
71 19
56 13
I
18
1 4
59 8
207 5
,7 -
545 80
7
80
36
26
-
19
-
38
199
398
broken down by
PESTICIDES ACTK
8 9 10
15 70- 15
4 24 4
664
1
1 4 2"
3 5 -
- 17
19 - 28
49 126 53
)NS
Sub-
total
569
235
154
6
64
49 -
239
822
7
2,145
149
2.294
EPA EPA
HO TOTAL
569
235
154
6
64
L/ _ 49 !/
337 576
384 1,206
7
721 2,866
149
721 3.015
48
-------
Pesticide Recall Actions
While FIFRA contains no authority for the recall of pesticide
products, the recall of a defective product by the manufacturer or
shipper is the most effective and efficient means of removing such
a product from the market.
The effective recall depends on the cooperation of the company to
which EPA makes the request- EPA views its request as a serious and
extraordinary matter, never to be invoked arbitrarily or capriciously.
An example of a recent recall action involved EPA's April 1974
suspension of pesticide products containing vinyl chloride for uses
in the home, food handling establishments, hospitals, or enclosed
areas. The evidence serving as the basis for this action indicated
the presence of a clear risk to human health from continued exposure
to vinyl chloride.
Soon after its suspension announcement, EPA contacted pesticide manu-
facturers identified with registered pesticide products containing vinyl
chloride and requested recall of the products. As of December 1974, the
recall effort, conducted by EPA Regional Personnel, was essentially com-
plete. Thirteen registrants, located in EPA Regions I (Boston), II (New
York) V (Chicago) and VII (Kansas City) were reported to have removed
from further distribution a total of 88,865 pesticide units involved in
the suspension.
49
-------
PESTICIDE ENFORCEMENT ACTIONS INITIATED BY EPA REGIONS 6 HQ
BY CATEGORY, 12/1/1972 to 11/30/74, BY MONTH
Civil
Criminal SSURO
Cases Cases
1972
Jan
Actions
Seiz- Cita- Formal
ures tions Recalls
Import
Warnina Civil Fen-
Detentions Notices alty Vfecn.
TOTAL - ALL "
ACTIONS '-
Feb 1
Mar
Apr
May
Jun
Jul
Auq
Sep
«
I
i
i
i
<
i
Oct
Nov
Dec
TOTAL
1973
Jan
Feb
Mar
Apr
May
Jun
Jul
AUQ
Sep
Oct
Nov
Dec
TOTAL
1974
Jan
Feb
Mar
Apr
May "
Jun
Jul
Aucj
Sop
Oct
Nov
_
_
-
-
-
12
10
12
21
56
11
91
14
227
41
33
41
35
41
41
25
23
26
19
17
11
11
45
23
16
26
19
17
24
11
4
3
3
25
216
1
-
1
_
_
_
6
_
-
-
-
_
_
-
-
_
-
_
6
16
1
7
8
4
42
13
10
16
8
21
7
3
7
7
12
8
_
_
2 108
4 78
85
101
82
49
5
22
6
15
6
5
6 562
- - 6
4
1
2
_ _
_
_
_
-
1
-
_
_
4
6 .
1
2
3
1
1
5
_
2
1
9
28
2
4
2
5
13
5
2
1
1
_
1
_
_
7
7
8
11
7
9
12
10
14
15
9
10
119
4
12
14
11
11
11
3
2
1
8
2
_
_
82
67
36
92
54
48
8
37
7
16
31
44
522
59
69
39
68
74
52
76 1
113 6
67
53
. 14
11
11
248
185
.146 5
232
177 "
134 ;
68
122 <
88 ^
69
149
104 ;
1.722
t
126 \
132 j
114 :
129 i
160 '
116 :
116
152 '
102 S
93 i
42
Dec - _____ ___ _
TOTAL
GRAND
TOTAL
342
569
8
235
112
154
14
6 576
36
64
79
198
684 7
1 , 206 7
1.282
3,015 I
50
-------
ALPHABETICAL LISTINGS OF ENFORCEMENT ACTIONS INITIATED BY
THE ENVIRONMENTAL PROTECTION AGENCY DECEMBER 1. 1972 THROUGH NOVEMBER 30. 1974
TABLE OF CONTENTS
Page
APPENDIX A ~ Enforcement Actions under the Clean Air Act:
Table 1 Violations of the State Implementation
Plan (SIP) provisions 52
Table 2 Violations of National Emission Standards for
Hazardous Air Pollutants (NESHAP) . 100
APPENDIX B Enforcement Actions under the Federal Water Pollution
Control Act:
Table 1 Referrals to United States Attorneys for Civil Action
under Section 309 109
Table 2 Referrals to United States Attorneys for Criminal
Action under Section 309 ' 113
Table 3 Referrals to United States Attorneys for Criminal
Action under Section 311(b)(5) and/or to United
States Coast Guard for Civil Action under Section
311(b)(6) for Oil Spills 116
Table 4 Administrative Orders issued by EPA under
Section 309 215
APPENDIX C Enforcement Actions under the Refuse Act of 1899:
Table 1 Referrals to United States Attorneys for Civil Action.... 287
Table 2 Referrals to United States Attorneys for Criminal Action. 290
APPENDIX D Enforcement Actions under the Marine Protection, Research,
and Sanctuaries Act of 1972 (Ocean Dumping): 300
APPENDIX E Enforcement Actions under the Federal Insecticide. Fungicide.
and Rodenticide Act:
Table 1 EPA-administered Civil Penalty Proceedings 302
Table 2 Referrals to United States Attorneys for Criminal Action. 372
APPENDIX F Comparison of Enforcement Actions and Categories Reported on
in 'The First Two Years" (12/1970 - 11/1972) and the Current
Reporting Period (12/1972 - 11/1974) 397
51
-------
EPA ENFORCEMENT ACTIONS UNDER SECTION 110
OF THE CLEAN AIR ACT - STATE IMPLEMENTATION PLANS
DECEMBER 1972 -.NOVEMBER 1974
APPENDIX_A_, TABLE 1
IDTE: Companies are ranked In alphabetical order) companies Identified by an abbreviation are listed at the end of each alphabetical grouping (t.g.
Company would follow Axelrod. Inc.)
COMPANY/TYPE
OF copncg
STATE/CITt
POLIOTION PROBLEM
TYPE OP ACTION
RESPLTS/STATO3
cn
ro
Abex Corp.
Smelting.
Agrieo. Chemical
Rockdryers
Airco Alloys.
Foundry
Allcntown Port-
land Cement Co.
Cement Plant
Allied Cheoical
Corp.
Pennsylvania, *
Meadville.
Florida,
Pierce
Hew York,
Hiagara Fall*
Pennsylvania,
Evansville,
Delaware,
Claymont
Violation of parti-
culate emission
stds.
Violated particu-
late std.
Failure to respond
to section 111
Inquiry.
Failure to respond
Bll» letter.
Violation of enis-
aloh std for sulfur
oxides.
Notice of violation
issued 5/1/70.
Consent order signed
9/H/7«.
Notice of violation-
issued 8/26/74.
Admin, order is-
sued 10/10/74.
In compliance with tents
of order.
Source.complied with EPA
order.
Order issued on-5/3/74. Co. complied with order.
notice .'of violation is- Commencing on 11/10/72
sued on 5/21/72. order
comply issued on
6/18/72.
Amended order is-
sued on 6/18/74.
bimonthly progress re-
ports have been submitted
to EPA resulted in con-
struction schedule with
increments of progress,
schedule is presently being
complied with. Amended order
issued to discontinue Monthly
reporting.
-------
APPENDIX A, TABLE 1 (Cont'd)
COMPANY/TIPS
or spores
Allied Chen. Corp,
Sulfurlc Add
Plant
STATE/CITY
California*
Richmond
PROBLEM
Violation of sulfur
oxide emission
standard.
TYPE OF ACTION
RESDLT3/8TATP3
Notice of Tiolatioa i»- EPA is disapproving existing regulat
sued 7/18/7*. new regulation to be promulgated.
cn
CO
Alpha Cast, Inc.
Foundry
Alpha Portland
Cement
Cement Mfg.
Amerbelle.Corp.
Printing
Plant
American Biltrite
American Barrel
Co.
Incinerator
American Brick
Company
Brick Kiln «
Crasher
Wisconsin,
Whitewater
Missouri,
Affton
Connecticut,
Rockville
Massachusetts,
Horwood
assacbuaetts,
Boston
Illinois,
Chicago
Violation of partl-
culate stda.
Clinker cooler
violates partlen-
late std.
Violation of hydro-
carbon emission-
standard.
Violation of hydro-
carbon .regs.
Violation of
opacity and open
burning regs.
Violation of 111.
opacity and parti-
culate emission
standards.
Notice of violation
issued 9/25/74.
notice of violation
Issued 9/28/73.
Notice of violation-
issued 8/5/74. Admin.
order issued 9/13/74.
Notice of violation
issued 10/11/74.
Notice of violation
issued 3/15/73. Admin.
Order issued 9/18/73.
Notice of violation
Issued 1/21/7*.
Conference held 10/25/74.
Co. to submit control plans
in mid-December.
Source.is now meeting terms
of EPA approved State com-
pliance schedule, further
EPA action deferred.
Co. has chosen reformulation
as means of compliance. The
order, requires submittal of
all formulations used which
it h»a not fully complied with
to date.
Conference held.
issued.
Order will be
Source Complying with terms
of order.
State suit filed, no
further Federal action
at this time.
American Brick CD.
Indiana,
Muncter
Violation of parti-
colate .and opacity
Notice of violation i»- Awaiting remit* of stack test.
sued 1/21/74.
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPARY/TTPB
OF SODRCB
Brick Kiln
Crusher
BTAT8/C1CT
MOTHli
standards.
TTPK or ACTION
KESULT3/STATOS
American Oil Co.
Oil Refinery
Indiana,
Hhlting
Violation of saltor
oxide and opacity
standards.
Notice of violation
issued 9/10/73.
Presently on enforceable
state order, further EPA
action obviated.
01.
Apache Powder Co.
Nitric acid
plant and
open burning.
Arlington Cty.
Incinerator
Sludge
Incinerator
Arnatex Dyeing *
Finishing Co., toe.
Textile Mfr.
Asarco
Lead 8Mlt*r
Aricona
Benson
Virginia,
Arlington
New Jersey,
Irdgefield
Park
Missouri.
Glover
Violation of opaci-
ty open burning,
and nitrogen oxide:
emission standards.
Violation of parti-
culate emission
tds.
Violation of opac-
ity reg.
Violation of
sulfur oxide emis-
sion standard
Notice of violation Is- Presently in compliance.
sued 11/13/73. Order
issued 2/13/74.
Notice of violation
sent on 3/14/74.
Order to stack test
issued 7/2/74.
Notice of violation
issued 9/26/74.
Admin. Order issued
11/20/74.
Notice of violation
issued 6/2/73. Admin.
order issued 10/23/73.
Awaiting stack test
.results.
Source.in compliance
with EPA order.
Order has been rescinded
tooting present litigation.
Entering into stipulation with
company to resolve ease.
-------
APPENDIX A , TABLE 1 (Confd)
COMPANY/TYPE
OF SODRCE
STATE/CITY
POLLUTION PROBLEM
TYPE OF ACTION
RESULTS/STATUS
Ashland Petro. Co.
Refinery
New York,
Tonawanda
Failure to respond
to a section 114
.inquiry.
Admin* order ia-
sued 10/24/74.
Source in complied
with EPA order.
Atlantic Richfield
"Corp.
Indiana,
East Chicago
cn
en
Refinery
\
Avery Label, Co.
Printing
California,
Azuza
Violation of anl-
for oxide stds.
Violation of hydro-
carbon stds.
Notice of violation
issued 9/10/73.
Consent order is-
sued 8/30/7a.
Source in compliance.
Source complying with
terms of order.
ADM Hilling Co.
Grain Mill
ALCOA
Aluminum Smelter
ALCO Gravure:
Printing Co.
Missouri,
N. Kansas City
Indiana,
Newburg
California,
North Holly-
Violation of par-
culate emission
standard.
Violation of parti-
culate stds.
Violation of Hydro-
carbon emission
standard.
Notice of violation
issued 1/14/74.
Notice of violation
issued 1/4/74.
Source.is now meeting
terms of EPA approved
compliance schedule.
Now in compliance with terns
of state.order.
Notice of violation is--presently complying with terns
sued 4/26/74. Order of order.
issued 10/16/74.
-------
APPENDIX_A_, TABLE_1_ (Cont'd)
COKPANY/TYPB
or SOORCB
STATE/CITY
POtLUTIOH PROBLEM TTPB OF ACTIOH
RESPLTS/8TAT03
Babylon, City of
Incinerator
Basic Industrial
Quarry Mill
Batley-Janss
Enterprise
Alfalfa Mill
New York,
Babylon
Nevada,
Gabbs
California*
Brawley
Violation of opac-
ity reg.
Violation of parti-
culate S opacity
emission stds.
Violation of parti-
culate and opaci-
ty emission
standards.
Notice of violation-
issued 8/28/74.
Conference held 9/30/74.
Negotiating order.
Notice of violation i«- Conference held 6/13/74.
sued S/2/74. State adopted revised reg I
placed source on compliance.
schedule 11/8/74.
Notice of violation is- -in compliance (source shut-
sued 12/14/73 down).
cn
CO
Bayshore Foods,
Grain Dryer
Benchoffs Dump
Open Dump
Bethlehem steel ,
Corp., Burns Harbor
Plant
Steel plant
Bird son Inc.
Maryland, ,
Eastern Shore
Maryland,
Sabillesvill*
Indiana,
Chesterfield
Louisiana,
Shreveport
Violation of opac-
ity stds.
Violation of parti-
culate (open burn-
Ing) std.
Violation of par-
tieulate (opacity
and process weight
stds.
12/28/73 - Notice Of
violation issued.
Consent order issued
10/10/74.
Notice of violation
issued 7/11/73
l/24<73 - conference held
7/5/7.4 - draft consent
order mailed to co.
Letter of intent received
in December.1974.
Coke ovens placed on satisfactory
state schedule. Other points of
emission achieved compliance.
.violation of parti- Notice of violation is- Conference waived negotiating agreed
culate matter sued 11/11/74. order.
(Fugitive dust) reg.
-------
COMPANY/TYPE
OF SOURCE
STATE/CITY
PQI.LUTIOSPRQBt.Etl TYPE OF ACTIOB
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATOS
cn
Boston Edison Co.
Mystic Station
Power Plant
Boston, pity.-, of.
Incinerator
Brantly Generating
Station
Power Plant
Brewster Phosphate
Co.
Rock crushing
Briatol, City of
Open dump
Bullard Castings,
Inc.
Copula Furnaces
Massachusetts,
Everett
Massachusetts,
Boston
Virginia,
Danville.
Florida,
Bradley
Rhode Island,
Bristol
Connecticut,
Bridgeport
Burlington Northern, Minnesota,
Inc. Brainerd
Ind. Boilers
Violation of parti-
culate (opacity)
emission regs.
Violation of opaci-
ty and pa-rticulate
emission limitat-
ations.
Violation of parti-
culate emission
limitation.
Violation of
Federally approved
compliance schedule
for participate.
emission std..
Violation of
open burning
Violation of parti-
culate:(opacity
process weight,
and fugitive dust)
emission stds.
Violation of parti-
culate natter emis-
ion standard.
Notice of violation
issued 11/9/73.
Notice of violation
issued 11/20/79.
Notice of violation
issued 6/4/74.
Stack testing program has been
completed. Edison is presently
compiling data and preparing
report for Dec. 1974 sulmittal.
Conference held 12/20/74.
Conference bold on 7/29/74.
Notice of violation
issued 8/26/74. Enforced
merit order issued v
10/9/74.
Notice of violation
issued 1/23/73.
Notice of violation
issued 10/12/73
Admin, order issued
2/14/74.
Zn final compliance.
Co. baa complied with second
set of increment* In order.
State is monitoring compliance.
Notice of violation !- stat* order lamed «/2t/7«-
sued 2/20/74.
-------
COr'.tV.NY/TYI'E
Or ,'O'IRCR
STATE/CTTY
POLLUTION PROBLEM TYPE OF ACTION
APPENDIX_A_,TABLE_1_ (Cont'd)
RESULTS/STATUS
Claw-Know Foundry
Foundry
Bloomington
Crushed Stone
Co.
Quarry
Indiana,
East Chicago
Indiana,
Bloomington
Open hearth furn-
ace violates parti*
culate stds.
Violation of opaci-
ty and partlculata
natter emission
standards.
Notice of violation
issued 1/21/7«. Admin-
istrative order is-
sued 4/15/74.
Presently.in compliance with
terms of order.
Notice of violation is- Presently In compliance with
sued 10/31/73. regulation
Bloomington
Ammoniu
Indiana,
Terra Haute
Violation of opaci- Notice of violation Is- Presently in compliance with
culate matter erais- sued 10/9/73, Admin. terms of order.
sion standards. order issued 1/31/74.
CJT
CO
Boise Cascade
Indust. Boiler
Boise Cascade Corp.
Kraft, pulp and,
paper mill.
Cordon Chemical Co.
Rock dryers
Boston Edison Co.
Hew Boston Sta-
tion
Power Plant
Boston Edison Co.
t, Street Station
Power Plant
Virginia,
Danville
Minnesota,
International
Falls
Florida,
Lakeland
Massachusetts,
Boston
Massachusetts,
Boston
Violation of parti-
culate.emission
stds.
Violation of parti-
culate matter emis-
sion standard.
Violation of par-
ticulate emission
std.
Violation of
particulate (op-
acity stds.
Violation of parti-
culate (opacity)
emission regs.
Notice of violation
Issued 3/15/74. En-
forcement order issued
6/7/74.
Norice of violation
issued 4/18/74.
Consent order is-
sued on 5/20/74.
Notice of violation
issued 8/30/74.
Notice of violation
issued 11/9/73.
Botloe of violation
issaed 11/9/73.
Company complied with
first increment of order
On 10/16/74 company notified
EPA that it will shut down
in January 1975 due to
economic reasons.
Presently in compliance with terms
of.order.
Edison is presently preparing
report of emission test results
as evidence of compliance status.
Stack testing program has been
completed. Edison is presently
compiling data and preparing
report for Dec, 1974. submitt*!.
-------
COMPANY/TYPE
OF SOURCE
POLLUTION PROBLEM
TYPE OF ACTION
APPENDIX A ,
RESULTS/STATUS
TABLE 1 (Cont'd)
Calcasieu Paper Co.
Inc.
Indus, boilers,
pulp mill
Can-Tex Industries,
Inc.
Rock Crushing
Carroll H. Maxwell
Co., Inc.
Conical Inciner-
ator
Celotex Corporation
Indust. -Boilers
Louisiana,
Elizabeth
Indiana
Cannellon
Louisiana,
Pollock
Indiana
Largo
Violation of opaci-
ty and particnlate
matter regs.
Violation of parti-
culate matter emis-
sion standard.
Violation of opaci-
ty and incinerator
regs.
Violation of parti-
culate matter emis-
sion standard.
Notice of violation is- Conference scheduled for 12/17/74.
sued 11/11/74.
Notice of violation is- Presently in compliance with
sued 10/17/73 Admin. terns of order.
order issued 1/24/7*.
Notice of violation Is- conference requested not
sued 11/29/74. yet scheduled.
Notice of violation
Issued 1/23/74. Admin.
order issued 3/26/74.
Presently In compliance with
order
Cn
CO
Celotex Corp.
Industrial
Boilers
Central Illin-
ois Ligh't^ Co.
Power Plant
Central Illinois
Light Co. Edward
Station
Power Plant
Illinois,
Quincy
Illinois,
East Peoria
Illinois,,
Bartonvill*
Violation parti-
culate stds.
Violation of Feder-
al compliance
schedule for Illi-
nois particulate
stds.
Violation of sulfur
oxide std «
federal compli-
Consent order .
issued 11/20/74.
Notice of violation
issued 12/20/73.
Notice of violation
issued 5/31/74.
Conference held 8/1/74.
Draft consent order sent to company
for comment.
Conference held 8/1/74.
Draft consent order sent to Co.
for comment.
-------
STATE/CITY
POLLOTION PROBLEM TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESDLT8/STATD3
Central Soya Co.
Indust. Boilers
Indiana
Indianapolis
Violation of parti- Notice of violation
culate matter eais- issued 10/12/73.
sion standard.
Presently in compliance
CD
O
Central Electric
Pwr Co-op.
Power Plant
Ceritropolis Crusher:
Inc. *
Rock Crushing
Charles Wetzel Dump
Open Dump
Chicago Mill «
.Lumber Co.
Indus. Boiler
Clark Oil Refinery
Refinery
Clinton Corn
Processing Co.
Grain Dryers
Missouri,
Jefferson City
Missouri,
Kansas City
Maryland,
Emittsburg
Louisiana,
Tallulah
Illinois,
Hood River
Iowa,
Clinton
Co. refused to
submit data
required by section
114 letter.
Co. refused to
submit data
required by sec-
tion 114 letter.
Adainis. Order is-
sued 5/2/73.
Adminis. Order
issued 6/6/73.
Company complied witto. order.
Company complied with order.
Violation of parti- Consent order issued
culate (open burn- 10/10/74.
ing) std.
Violation of parti- Notice of violation is- Conference waived, compliance
culate matter regs. sued 11/21/74. to be reverified.
FCC unit violates Notice of violation
particulate, hydro- issued 10/24/74.
carbon 6 carbon
monoxide stds.
Violation of par-
ticulate emission
standard
Notice of violation
issued 6/3/74. En-
forcement order issued
7/31/74.
Conference held 11/19/74.
Awaiting decision of 111.
APCB on new carbon monoxide stds.
Presently complying with
tcraa of order.
-------
APPENDIX_A_, TABLED (Cont'd)
COMPANY/TYPE
OF SOURCE
Cloverdale Plywood
Co. (Fibreboard
Corp.)
Incinerator
California,
cloverdale
PROBLEM
Violation of opaci-
ty standards.
TYPE OF ACTIOM
R E30LTS/STAT03
Notice of violation is- Order expired 7/1/74.
sued 8/10/73. Admin. Compliance status will be
order issued 12/21/73. verified.
Colonial Brick Corp. Indiana,
Cayuga
Brick Mfg.
Violation of parti-
culate emission
standard.
notice oC violation is-
sued 12/4/73.
CD
Columbia Water ft
Light Dept.
Power plant
Container Corp.-of
America
Industrial
Boilers
Conwed Corp.
Foundry
concrete Products
Co.
Missouri,
Columbia
Indiana,
Habasb
Minnesota,
Red Hing
0 ab.
Salt Lake City
Source did not test
boilers 6 £ 7 as
required in Sec-
tion 111 letter.
Violation of parti-
culate and sulfur
oxide stds.
Cupola 6 blow.
chambers violate.
sion standards.
particulate stds.
Violation of
opacity std
Admin.'order issued
8/8/73.
Information received, boilers
6 ft 7 in compliance.
notice of violation.is- 'State Schedule adopted, further
sUed 10/9/73. EPA action obviated.
Notice of violation
issued 2/20/74.
Notice of violation
issued 8/28/74.
On enforceable State.order.
In compliance.
operation.
Ceased
Cement Mfg.
-------
COMPANY/TYPE
QF SOJ3RCE
STATE/CITY
POLMTIOH PROBLEM TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
CD
Connell, City of
Open burning
Cook Construction
Co, ,
Open burning
Crown Refining Co.
Refinery
Gushing Stone
Company, Inc.
Rock crushing
CF6I Steel Corp.
Steel Hill
Dana Corp.
Foundry
Dayton, City of
Open burning
Washington
Connell
Mississippi,
Jackson
Utah,
woods Cross
New York,
Schenectady
Colorado,
Pueblo
Indiana,
Richmond
Washington,
Dayton
Violation of-open-
burning (Particu-
late) Stds.
Violation of
particulate .emis-
sion std.
Violation of SIP
new source review.
Failure to file
.NYS recertifica-
tion forms.
Violation of
opacity std.
Cupolas violate op-
acity and partic-
ulate stds.
Violation of open
burning (Particu-
late) stds.
In compliance with order
Notice of violation
issued 9/21/73.
Admin, order issued
12/11/73. Amended
order issued 9/19/74.
Notice of violation
issued 11/29/74.
Notice of violation Complying with order.
issued 5/6/74. Order Plant production unit
issued 7/26/71. closed.
Notice of violation
issued 9/11/74.
Notices of violation
issued 5/6,15,17 and
6/6/74. Orders issued
8/27/74 and 10/17/74.
Source in compliance.
company, complying with
terms of erder.
Notice of violation is- Presently in compliance.
sued 10/30/73.
Notice of violation Presently complys with
issued 9/21/73. Admin, -order.
order issued 12/12/73.
-------
COMPANY/TYPE
OF SOPRCB
STATE/CITY
POLLOTION PROBLEM
TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
CO
Decora, Div. -of
Onited Merchants
6 Manufacturers,
Inc.
Delaware County
Municipal Inci-
nerator
Incinerator
Delmarva Power *
Light Co.
Power Plant
New York,
Fort Edward
Pennsylvania,
Delawara:
Delaware,
Delaware City
Dempster Industries Nebraska,
Inc. Beatrice
Foundry
Dept. of Hater *
Power
Power Plant
Duval Corp.
Mining, ore
roasting
California,
Long Beach
Arizona,
Mineral Park
Failure to file
NYS recertifiea-
tion forms.
Violation of parti-
culate emission-
stda.
Violation of sulfur
oxide emission
standard.
Cupola violates
EPA promulgated
particulate matter
emission Std.
Violation of nitro-
gen oxide.emission
Violation of aulfur
oxide emission
stda.
notice of violation
issued 9/19/74.
Notice of violation
issued 6/25/7*.
Notice of violation
issued 3/6/72 En-
forcement order
issued 4/17/72.
Admin, order issued
7/2/74
Consent order issued
7/9/74.
Two notices of viola-
tion issued 10/7/74.
Source in compliance
Conference held on
6/19/74. Delco determining
applicability of ESP as
central technique.
Getty Oil (supplying high sulfur
fuel to Delmarva).litigated the
EPA order. Court upheld EPA
in Getty Oil vs. RucJcelshaus
(342 F. Suppl. 1006; 467 F.-2d.
349:1/15/73). Source is presently
in compliance with emission std.
v \
Company meeting requirements
of order.
Source is late in meeting
some, increments of progress
while .ahead in others.
State to hold hearing
1/9/75.
-------
APPENDIXJV^, TABLE_1_ (Cont'd)
COMPANY/TXPB
OF SQORCE
E.J. duPont de
Nemours Co. Inc.
Sulfate
Mfg.
Enpire-betroit Steel
Steel Co.
Steel Mfg.
Erman Corp.
Railroad Car
Salvage
STATE/CITY,
Delaware,
Edge Moor
Ohio,
Portsmouth
Kansas,
Kansas City
POLLUTION PROBLEM
Violation of parti-
culate emission
Std.
Open hearth furnace
violate particulate
stds.
Violation of open
burning (particu-
late matter) reg.
TTPE OF ACTION
Consent order issued
10/25/74.
Notice of violation.
issued 11/1/74.
Notice of violation
issued 5/3/74
RESULTS/STATUS
Conference held 12/5/74.
Open burning ceased, sow
now in compliance.
f
Exxon Louisiana
Land Corp.
Refinery
Federal Paper
Board Inc.
Industrial
Boiler
Florida,
Joy Oil Field
Virginia,
Richmond
Violation of stti-
fur oxide emis-
sion std.
Violation o£ parti-
culate emission
limits.
Notice of violation
issued 9/13/74.
Notice of violation
issued 4/17/74.
Awaiting stack test
results.
Fibreboard Corp.
Incinerator
California,
Vernon
Violation of opaci-
ty standard.
Notice of violation is- Achieved final compliance
sued 3/11/73. Admin. 7/6/74.
order issued 12/21/73.
-------
COKPANY/TYPB
OF SODRCB
STATE/CITY
POLMTIOH PROBLEM TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
cn
en
Florida State Hosp.
Industrial
boiler
Fogela Dump
Open Dump
Ford Motor Co.,
Industrial Boiler
Ford Motor Co.
Boilers paint
spraying, drying
oven 6 degreaser.
Foster Forbes
Glass Co.
Glass Mfg.
Indust. .-Boiler*
Frank Mascali and
Sons Inc.
Florida,
Chatahoochle
Maryland,
Thurmond
New York,
Green Island
Indiana,
Indianapolis
Indiana,
Marion
New York,
Mew York
Violation of par-
ticulate emission
std.
Violation of parti-
culate (open burn-
ing) std.
Violation of opa-
city reg.
Violation of hydro-
carbon and particu-
late matter stds.
Notice of violation
issued 8/27/74.
Consent order issued
10/10/7*.
Notice of violation is- Source installed new boiler and
sued 1/11/7a. upgraded operating procedures;
presently in compliance.
Notice of violation
issued 6/11/74.
Consent order for
particulate issued
10/11/74.
Source refused info.Admin. order issued
requested in sec- 11/21/73.
tion 114 letter.
Violation of parti- Notice of violation
culate matter enis- issued 1/2/74.
ion standard.
In compliance with order for
boilers. Action for other
sources pending legal inter-
pretation of HC stds.
Awaiting stack test.
Violation of opac-
ity reg.
Notice of violation
issued 11/4/74.
Conference held 12/3/79.
Asphalt concrete
Mfr.
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPANY/TYPE
or SOORCE
8TATB/CITT
POLLUTION PROBLEM TTPB OF ACTION
RESULTS/STATUS
FNC Corp.
Phosphorus Hfg.
GSft-Lumber Co.
Incinerator,
Gardinier Inc.
Phosphate rock
dryers
Idaho
Pocatello
California,
Cloverdal*
Florida,
Gibsonton
Cooler II violate*
particulate Std*.
Violation of opaci-
ty standards.
Violation of par-
ticulate and sul-
fur oxide stds
Notice of violation
issued 3/8/74. order
issued 11/21/74.
Notice of violation is- Achieved final compliance.
sued 8/10/73. Admin.
order issued 12/20/73.
Notice of violation
issued 6/11/74. Admin.
order for particulate
issued 9/6/74.
..General Elec. Co.
Electronic*
Mfg.
general Dynamics
General. Electric
Co., Silicon*
Prod*. Dept.
Massachusetts,
Lynn
Massachusetts,
Quiney
Mv York,
Watarford
Violation of hydro-
carbon regs.
Notice of violation 1*- First increment not due at thi*
sued 10/4/74. order time.
issued 12/18/74.
Violation of parti- Notice of violation
culate (fugitive Issued 10/4/74.
dust) 8 hydro- '
carbonregs.
Failure to file
BY8 recertifica-
ticn fo
otic* of violation
issued 9/19/7*.
Conference held. Co.
submitted hydrocarbon process
info, as per 8114 Itr. Consent
order will be issued for open
shot blasting 6 spray paint
operations. Pending.
Source .in compliance.
Electronic* Mfg.
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPANT/TYPB
OP SOURCE
STATE/CITT
POLLUTION PROBLEM
TYPE OF ACTION
RESULTS/8TATO3
Gen. Motors Corp
Auto Mfr.
.Georgia Pacific
Corp.
Hallboard Mfg.
Georgia Pacific
Corp.
Incinerator
California,
South Gate
Iowa,
Ft. Dodge
California,
Fort Bragg
Failure to submit
a compliance
schedule for hydro-
carbon emission
standards.
Violation of par-
ticulate and
opacity stda.
Violation of opaci-
ty standard.
Consent order is-
sued 6/3/79.
Notice of violation
issued 7/11/74.
Enforcement order
issued 10/21/7*.
Achieved final coMplianee
8/5/74.
Source presently in
pliance with terns of
order.
Notice of violation is- Achieved final compliance.
sued 6/10/73. Admin. 7/13/74.
order issued 12/20/73.
CJ>
Granite City
Steel Co.
Coke ovens
Granite Mill and
Fixture Co.
Rock Crushing
Gravure H. Printing
Co.
Printing
Illinois,
Granite city
Utah,
Salt Lake City
California,
Los Angeles
Violation of
particulate std.
and federal
compliance.
schedule for coke
.ovens.
Violation of
opacity standard.
Notice of violation
issued 3/13/74.
Notice of violation
Issued 6/20/74.
State action anticipated,
fnrthe£ EPA action deferred.
Presently in compliance.
Violation of increr Notice of violation la- APCO also adopted enforceable.
ments of progress sued 5/10/74. Order compliance schedule. Source is
of schedule to meet issued 10/16/74. presently complying with.terms
hydrocarbon emis- of schedules.
sion standard.
-------
COMPANY/TYPE
OF SODRCE
STATE/CITY
POLLUTION PROBLEM
TYPE OF ACTIOH
,-APPENDIX_A_, TABLE_1_ (Cont'd)
RESDLT8/8TATDS
Gulf Power Co.
Power plant
Gulf Power Co.
Power plant
Gulf Power Co.
Power Plant
B.N. Hartwell & Son
Fuel Dist^rib*.
Hamilton Cty.
Asphalt, Inc.
Asphaltlc
Concrete
Florida,
Chatahoochie
Florida,
Linhaven
Florida,
Pensacola
Massachusetts,
Boston
Indiana,
Noblesville.
Violation of par-
ticulate and sul-
fur oxide stds.
Violation of par-
ticulate and sul-
fur oxide stds.
Violation of par-
ticulate and sul-
fur oxide .stds.
Violation of sul-
fur oxide std.
(regs prohibiting
sale of high sul-
fur fuel)
Violation of parti-
culate matter emis-
sion: standard.
Notice of violation
issued 8/30/7Q.
Notice of violation
issued 8/30/74.
Notice of violation
Issued 8/30/74.
Notice of violation
issued 3/16/73.
Achieved final compliance.
Notice of violation is- Presently in compliance with
issued 11/19/73. Admin, terms of order.
order issued 1/28/74.
OD
Hercules, Inc.
Fertilizer Mfr.
Billsdale Foundry
Hooker Chem. -Corp.
Ruco Div.
Chem. Mfr.
Missouri,
Louisiana
Michigan,
Billsdale.
New York,
Hickersville
In violation of.
particulate, matter
emissions stds.
Violation of parti-
culate matter emis-
sion standard.
Failure to file
NYS recertification
forms.
Notice of violation
issued 5/16/73.
Order issued 10/15/73.
Notice of violation
issued 4/9/74.
Notice of violation
ent 9/12/74.
Presently in compliance with
terms of order.
State legal action baa been
Initiated to enforce schedule.
Source in compliance.
-------
APPENDIX_A_, TABLE_1_ (Cont'd)
CD
00
COMPANY/TYPE
0£_SOOR£S
HuBson Pulp t
Paper Co.
Pulp and Paper
Plant
Bull Dye and Print'
Works
Textile
Plant
STATE/CtTX
Florida,
\ Palatka
Connecticut;
Derby
POUOTIOW PROBLEM
Source missed 1st
increment of State
adopted federally
approved compliance
schedule for sulfur
oxide and par
ticulate matter.
Violations of
opacity, and
hydrocarbon emis-
sion std. caused
by uncontrolled
emissions from the
drying operation.
OP ACTIOK
RESTOT8/OTATP3
Notice of violation
issued. 12/20/73. Admin.
order Issued 1/21/74.
Notice of violation
issued 12/5/73.
Order issued 2/14/74.
Order amended 8/14/74.
extending date for
final compliance to
Co. complied with the first
increment on 9/15/74. Com-
pletion of installation of
control 'equipment should
take plfce by 1/1/75. state
is monitoring their progress.
-------
COMPANY/TYPS
OF SOURCE
STATE/CITY
POLUTflOM PROBLEM TYPB OF ACTIOH
APPENDIX_A_, TABLE_1_ (Cont'd)
RB80LTS/STATES
Bunt Lumber Co.,
inc.
Conical
Incinerator
Husky Industries*
Inc.
Charcoal Mfr.
Ideal Cement
Cement Kilns
Illinois Power Co.
Power Plant
Illinois Brick
Company
Brick Mfg.
Indiana Ruraf Elec.
Coop., Inc.
Power Plant
Louisiana,
Dodson
Wisconsin,
Bixton
Louisiana,
Baton Bong*
Illinois,
Alton
Illinois
Bine island
Indiana,
Petersburg
Violaton of opacity
particulate .matter
and open burning
regulations
Violation of parti-
culate matter emis-
sion standard.
Violation of parti-
culate Matter regs.<
Violation of sulfur
oxides stds.
Kilns violateparti-
culate standard.
Violation of opac-
ity and particula-
te standards.
Notice of violation is
issued 6/27/74. Con-
sent order issued
12/3/74.
Presently in compliance .with
of order.
Notice of violation is- State order issued 6/28/74.
sued 4/3/74.
Notice of violation
issued 8/12/74.
Notice of violation
issued 9/3/74.
Notice of violation
issued 3/4/74.
Consent Order is-
sued 7/10/74.
Conference held 11/21/74.
Order being prepared.
Conference held 10/10/74.
Complaint.filed before
Illinois pollution Control
Board, further Federal
action deferred pending State
action.
In compliance with terms
of consent order.
-------
COMPANY/TOPS
OP SOURCE
STATK/L'ITT
PROBtnt TYPE OF ACTIOH
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
Indiana University
Power Plant
Independent Stave
Co., Inc.
Industrial
Boilers
Inland Steel Co.
Steel Mill
Indiana,
Bloomingtoo
Missouri,
Lebanon
Indiana,
Bast Chicago
International Paper Mississippi,
Co. Hatches
Pulp & Paper
International
Harvester Co.
Coke ovens
Illinois,
Chicago
Violation of parti-
culate standard.
Violation of par-
ticulate matter
(process emissions)
and opacity stds.
Violation of opaci-
ty emission stand-
ard.
Violation of par-
ticulate emission
std.
Violation of
federal compliance
schedule for coke.
oven quenching
and pushing
Notice of violation is- Presently in compliance
sued 10/24/73 admin. with terms.of order
order issued 1/8/74.
Awaiting sentencing.
Notices of violation
issued 7/9/73 and
10/10/73. Enforce-
ment order issued
10/18/73. criminal.
conviction returned
on 11/20/74 for
violating order.
Notice of violation is- At present time, no further
sued 7/18/73. Federal action anticipated
since cited source is on en-
forceable state schedule.
Notice of violation
issued 9/24/74.
Notice of violation
issued 11/29/73.
. Consent order;
issued 4/ll/74.<
In compliance with terms of order.
terms of order.
-------
OF SOPRCB
STATE/CITY
POI.LOTION PROBLEM
TTPB Of ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
International
Harvest Co.
Indust. Boiler
Inter lake. Inc.
Coke ovens
J.W. Davis Co.
Boilers
Johns-Manville Corp.'
Glass Mfg.
Indiana,
Indianapolis
Illinois,
Chicago
Indiana,
Terre Haute
Indiana,
Richmond
ro
Violation of parti-
colate matter emis-
sion standard.
Coke oven (pushing
& quenching) Opera-
ting violate parti-
culate stds.
Violation of parti-
culate matter and
opacity emission
standards.
Violation of parti-
culate matter emis-
sion standard.
Forming lines
violate partl-
culate std.
Notice of Violation In compliance with regulations.
issued 10/26/73.
Notice of violation- Conference held 9/27/74.
issued 8/16/74. Co. will submit data in January
on new control eqpt.
Notice of violation is- Presently' in- compliance .
sued 4/26/74; Admin. with terms of order.
order issued 6/1S/74.
Notice of violation is-
sued 6/26/74.
Notice of violation Order t«J bo issued 1/1/75.
issued 9/16/74.
Jones 5 Laughlin
Steel Corp.
Steel Mfg.
Kaibab Industries
Incinerators
Ohio,
Cleveland
Arizona,
Payson
Sinter plant viola-
tes particulate
stds.
Violation of opaci-
ty standards.
Notice of violation
.issued 11X29/74.
Conference held 12/2/7*.
Notice of violation is- Achieved compliance
sued 7/24/73. Admin. 1/10/74.
order issued 9/26/73.
-------
COMPAOT/TWB
OF SCORCH
8TATB/CITT
POLLPTIOH PROBLEM
APPENDIX_A_, TABLE_1_ (Cont'd)
TYPE OP ACTION
RESULTS/STATUS
Kaiser Steel Corp.
Steel Mill
Kieffer Paper Hill
Boilers
California,
Fontana
Indiana,
Brownatown
Violation of. opaci-
ty, sulfur oxide
emission standards.
Violation of parti-
culate matter emis-
sion standard.
Notice of violation is- Presently in compliance
sued 8/7/73; consent with terms of order.
order issued 6/11/74,
amended 11/11/74.
Notice of violation.is- How on enforceable State
sued 10/12/73. schedule.
CO
Kohala Corp.
Sugar Hill
Industrial
Boiler
L. -Dreyfus Corp.
Grain Handling
Lament, City of
Open burning
Lawrence, City of
Open Burning
LaFonrche. Parish
Police Jury
Hawaii,
Halaula
Minnesota,
Minneapolis
Washington,
Lamont
Massachusetts,
Lawrence
Louisiana,
Larose
Violation of opaci-
ty and particulate.
matter emission
standards.
Marquette grain
'elevator, rail
dump, storage
bins violate
particulate stds.
Violation of open-
burning (partic-
ulate) stds.
Violation of open
burning regs.
Vlolaton of open
burning reg.
Consent order is-
sued 7/16/74.
Notice of violation-
issued 8/6/74.
Enforcement Order
issued 11/15/74.
Notice of violation-
issued 9/21/73.
Admin, order
.issued 12/12/73.
Notice of violation
issued 6/6/73.
Notice of violation
issued 10/3/74.
Presently complying with order
The .transfer station has been
completed and is operational
confirmed by EPA inspection.
Dump is currently being closed
in accordance with MA DPH regs.
Conference waived, source
reports compliance, inspection
to be conducted.
Open burning
-------
COMPANY/TYPE
Of SOURCE
STATE/CITT
POLLUTION PROBLEM
TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STAT03
Lehigh Cement Co.
Kilns
Lloyd A. Fry Roof-
ing Co.
Roofing Mfg.
Louisiana Pacific
Corp.
Incinerator
Louisiana Pacific
Co.
Incinerator
Indiana,
Mitchell.
Utah,
Moods Cross
California,
covelo
California,
Fort Bragg
Violation of parti-
culate matter emis-
sion standards.
Violation of
opacity std.
Violation of opaci-
ty standards.
Violation of opaci-
ty standard.
Notice of violation is- Presently in compliance with
sued 11/26/73. Admin. terms of order.
order issued 1/25/74.
Notice of violation
issued 1/23/74.
EPA action pending out-
come of State adminis-
trative hearing deter-
mination.
Notice of violation is- Achieved final compliance 5/1/74.
sued 8/10/73 Admin.
orders issued 12/20/73.
Notice of violation is- Achieved final compliance.
sued 8/10/73. Admin. 5/14/74.
order issued 12/20/73.
Lowell, City of
Incinerator
Magaw Construction-
Inc.
Asphalt Plant
Massachusetts,
Lowell
Indiana,
Richmond
Violation of parti-
culate emission
limitations.
Violation of opaci-
ty and particulate
matter emission
standards.
Notice of violation
issued 11/20/74.
Notice of violation is- Presently in compliance.
sued 12/19/73.
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPANY/TYPE
OF SOORCg
STATE/CITT
EOM.OTION PROBLEM
TYPE OF ACTION
RESULTS/STATDS
Magaw Construction
Inc.
Asphalt Plant
Manor Minerals,
Inc.
Mineral
Processing
Marblehead Town
Incinerator
Indiana,
Mt. Summit
Pennsylvania,
Kittarming
Massachusetts,
Marblehead
Violation of opaci-
ty and particulate
matter emission
standards.
No response to sill
letter requesting
information re-
garding facilities
emissions.
Violation of parti-
CUlate emission
limitations.
Notice of violation is--Presently, in compliance.
sued 12/19/73.
Order issued 4/3/74.
Notice of violation
issued 11/20/74.
Company complied with
order.
Conference.held. 12/13/74.
-sj
cn
Marblehead Lima
Company
Quarry
Marion county
Milling
Grain Dryers
Masonite Corp.,
Incinerator
Masonite .Corp.
Incinerator
Illinois,
Thornton
Missouri
Hannibal
California,
Calpella
California,
Cloverdale
Violaton of parti-
culate std.
Violation of opaci-
ty standard
Violation of opaci-
ty standards.
Notice of violation
issued 3/19/74. Order
issued 7/3/74.
Notice of violation
issued 6/16/74.
In compliance with terms
of order.
Source presently complying
with acceptable State
compliance schedule
Notice of violation is- Achieved final compliance
sued 8/10/73. Admin. 6/1/74.
orders issued 12/20/73.
Violation of opaci- Notice of violation is- Achieved final compliance
ty std. sued 8/10/73. Admin. 6/27/74.
order issued 12/20/73.
-------
COMPANY/TYPE
or SOURCE
STATE/CITT
POLLOTION PROBLEM TYPE OF ACTIOil
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
-J
CD
Metals Engineer-
ing, Inc.
Metallurgy Shop
Middletown, city of
Open dump
Mid-Continent
Asphalt and
Paving Co.
Asphalt Mfg.
Miller Brewing Co.
Brewery
Milwaukee Solvay
Coke Co.
Coke Ovens
Mobile Chem. Co.
Phosphate rock
dryers
Pennsylvania,
wyooissing
Rhode Island,
Middletownj
Missouri,
Parkville
Wisconsin,
Milwaukee
Wisconsin,
Milwaukee:
Florida,
Nichols
Failure to respond Order issued on
to alia letter. 4/3/74.
Violation of open
burning reg.
Violation of opaci-
ty standard
Violation of parti-
culate matter emis-
sion. Federal com-
pliance schedule
for hydrocarbon
emission standard.
Notice of violation
issued 10/13/11.
Notice of violation
issued 10/19/73.
Admin, order issued
4/25/74.
Notice of violation
issued 4/3/74. Con-
sent order issued
6/6/74.
Company complied witb
Achieved final.compliance .
Source has completed
installation of control
equipment and is in,
compliance.
Incompliance with terms of consent
.order.
Violation of parti- Notice of violation is- State order issued 6/11/74.
culate matter opa- sued 1/9/74.
city and hydrocarbon
emission standards.
Violation of Fla.
PM and SO2 reg.
Notice of violation
issued 6/11/74.
order issued 9/6/74.
-------
COMPANY/TYPE
OF SOORCB
STATE/CITT
POLLUTION PROBLEM TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESUUS/STATOS
Mobil oil Corp.
Refinery
Monolith Portland
Cement Plant
Cement Kilns
Monsanto Industries
Chem. Co.
Rotary kilns
Monsanto-Avon Plant
Indus. Boilers
Mulzer Crushed Stone
Company
Quarry
Naval Ordinance
Laboratory
Incinerator
Nat'l Naval Med.
Center
Industrial Boiler
and Incinerators
Indiana,
East Chicago
California,
Monolith,
Tennessee,
Columbia
California,
Martinez
Indiana,
Derby
Maryland,
Silver Spring
Maryland,
Bethesda
Violation of .opa-
city 6 sulfur oxide
limitations.
Notice of violation
issued 9/10/73.
Source.in compliance.
Violation of opaci- Notice of violation la- Presently in compliance
ty and particulate sued 11/20/73; admin. with terms of order.
emission standards, order issued 5/10/74.
Violation of SO2
emission stds.
Violation of sulfur
oxide emission std.
Notice of violation
issued 4/20/74.
Notice of violation is- Conference held 8/29/74. EPA is
sued 7/18/74. disapproving reg., new regs to be
promulgated by EPA.
violation of parti- Notice of violation is- Presently in compliance.
culate matter and sued 2/7/74.
opacity standards.
Violation of parti-
culate emission
std.
Violation of parti-
culate emission
std.
Consent agreement
signed 12/16/74.
Consent agreement
signed 12/1/74.
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPAKir/TWB
or SOURCE
STATE/CITY
POLLUTION PROBLEM
TOPE OF ACTION
RESULTS/STATUS
North Hempstead
Municipal Inci-
nerator
Incinerator
Hew York,
Roslyn
Violation of. opac-
ity regs.
Notice of violation
issued 6/7/7«;
Administrative order
issued 9/25/74; amend-
ed 10/11/7H.
Conference held on 6/26/7* and
10/3/74.
Northwestern Steel
« Hire
Steel Mfg.
H1PSCO
Power Plant
Illinois,
Sterling
Indiana,
Gary Vidn.
Electric are
furnaces violate.
particulate stds.
Violation of sulfur
"oxide emission
standard.
Notice of violation
issued 8/2/74.
Conference held 8/28/74.
Meeting in mid-December to discuss
compliance schedule.
Notice of violation is- Administrative order pending
sued 9/13/73. Seventh Circuit decision.
Oaksdale, City of
Open burning
Occidental. Chemical
Co.
Odell Co.
Ohio Liquid Dispos-
al, Inc.
Washington,
Oaksdale
Florida,
White Springs
Massachusetts,
Hatertown
Ohio,
Rorwalk
Violation of open
burning (Particu-
late) stds.
Violation of
sulfur oxide
std.
Violation of hydro-
carbon regs.
Violation of parti-
culate std.
Notice of violation Presently complies
issued 9/21/73. Admin, with order.
order issued 12/12/73.
Notice of violation
issued 8/26/74.
Notice of violation
issued 10/11/74.
Notice of violation
issued 9/6/7*.
Conference held.' Order will be
issued.
State initiated action; co,
now out of business.
Incinerator
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPANY/TYPE
OF SOORCB
BTATB/CITY
POLIOTIOH PROBLEM
TYPB OF ACTION
RE80LT8/STATD8
.-4
CO
Pabst Brewing Co.
Brewery
Penn Central Trans.
Company
Passenger *
Freight
Terminals
Penn. Elec. Co.
Warren station
Power Plant
Penn. Blee. Co.
Shawville Sta-
tion.
Power Plant
Penn. Elec. Co.
Wllliamsburg
Station
Power Plant
Penn. Blec. Co.
saxton station (
Power Plant
Wisconsin,
Milwaukee.
Massachusetts,
Needham
Franklin
Pramingham
Pennsylvania,
Warren
Pennsylvania,
Clearfleld
Pennsylvania,
Hilliamsburg
Pennsylvania,
Saxton
Violation of parti-
eulate matter emis-
sion standard.
Transfer of cement
products violating
partlculate (opac-
ity) emission stdsj
trucks idling con-
trary to require-
ments of MA SIP
Violation of parti-
culates and sulfur
oxide emission
stds.
Violation of parti-
culates and sulfur
oxide emission
stds.
Violation of parti-
culates and sulfur
. oxide emission
stda.
Violation of parti-
culatea and sulfur
oxide emission
stds.
Notice of violation is- state order issued 6/20/74.
sued 4/3/74.
Notice of violation
issued 7/2/73. Admin.
Order Issued 4/12/74
for commuter passenger
service
Notice of violation
issued 6/19/74. Con-
sent order issued
11/18/74.
Notice of violation
issued 6/19/74. Con-
sent order issued
11/18/74.
Notice of violation
issued 6/19/74. Con-
sent order issued
11/18/74.
Notice of violation
Issued 6/19/74. Con-
sent order issued
11/18/74.
Commuter passenger service
order to cease excessive idling
violations. Presently in
compliance.
Company is complying with
terms of the order.
Company is, complying with
terms of the order.
Company Is complying with.
terms of the order.
Company is complying with
terms of the order.
-------
COMPANY/TYPE
OF SOPRCE
STATE/CITY
POLLOTIOH PROBLEM
TYPE Of ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESOLT3/STATO8
OO
O
Penn. Elec. Co.
Keystone Station
Power Plant
Penn. Elec. Co.
Conemaugh Sta-
tion
Power Plant
Penn. Elec. Co.
Homer City Sta-
tion
Power Plant
Penn. Elec.-Co.
Seward Station
Power Plant
Penn. Elec, Co.
Front St. Station
Power Plant
Peninsula sani-
tation Service
Open burning
Pennsylvania,
Shelocta
Pennsylvania,
Hew Florence
Pennsylvania,
Homer City
Pennsylvania,
Seward
Pennsylvania.
Erie
Washington,
Long Beach
Violation of parti-
culates and'sulfur
oxide emission
stds.
Violation of parti-
culates and sulfur
oxide emission
stds.
Violation of parti-
culates and sulfur
oxide emission
stds.
Violation of parti-
culates and sulfur
oxide emission
stds.
Violation of partl-
culates and sulfur
oxide emission stds
Violation of open
burning (particu-
late) stds
Notice of violation
issued 6/19/74. Con-.
sent order issued
11/18/74.
Notice of violation
issued 6/19/74. Con-
sent order issued
11/18/7U.
Notice of violation
issued 6/19/74. con-
sent order issued
11/18/74.
Notice of violation
issued 6/19/74. Con-
sent order issued
11/18/74.
Notice of violation
issued 6/19/74. con-
sent order issued
11/18/74.
Notice of violation
Issued 10/17/73.
Company is complying with
terms of the order.
Company is complying with
terms of the order.
Company is complying with
terms of the order.
Company is complying with
terms of the order.
Company is complying with
terms of the order.
Compliance status being
reverified.
-------
COMPANY/TYPE
OF SOURCE
STATE/CITT
POLLUTION PROBLEM
TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
Perdue, Inc.
Grain Dryer
Phelps Dodge Corp.
Copper Smelter
Maryland,
Eastern Shore
Arizona,
Douglas
Violation of opac-
ity stds.
Violation of opac-
ity S particulate
matter emission
standards.
12/28/73 - Notice of
violation issued.
Notice of violation is-
sued 3/27/74; Admin.
order issued 6/6/74,
ammended 11/12/74.
.1/24/73 - conference held
7/5/74 draft consent orders
mailed to co. Letter of intent
received Dec. .1974.
Presently employing
with terms of order.
Philadelphia
Electric Co.
Comby Station
Power Plant
Philadelphia
CO Electric Co.
lk Bddystone
Station
Power Plant
Phillips Petxo.
Company
Refinery
Pennsylvania,
Phila.
Pennsylvania,
Phila.
Indiana,
Indianapolis
Violation of parti-
culates and sulfur
.oxide emission
stds.
Violation of parti-
culates and sulfur
oxide emission
stds.
Violation of hydro-
carbon emission
standards.
Notice of violation
issued 6/19/74. Con-
sent, order issued
11/18/74.
Notice of violation
issued 6/19/74. Con-
sent order issued
11/18/74.
Company is complying with
terms of the.order.
Company is complying with.
terms of the order.
Notice of violation is- EPA action pending legal.inter-
sued 5/30/74. pretation of HC reg.
-------
APPENDIX_A_, TABLE_1_ (Cont'd)
COMPANY/TIPS
OF SOORCB
STATE/CITY
POLLDTION PROBLEM
TYPE OF ACTION
RESOLTS/8TATO3
Phillips Petro.
Co. - Avon Plant
Refinery
California,
Martinez
Violation o'f sulfur
. oxide emission std.
Notice of violation is- Conference held a/29/74. EPA i>
sued 7/18/74. disapproving reg., new reg* to to*
promulgated by EPA.
GO
Plymouth Rubber Co.
Rubber Mfg.
Potlatch Corp.
Kraft Pulp Mill
Indust. Boilers
Public service Co.
of Znd. Wabash St*.
Power Plant
Public Utilities
Commission
Power Plant
Public Utilities
Commission
Massachusetts*
Canton
Idaho
Lewiston
Indiana,
Terre Haute
Minnesota,
Buhl
Minnesota,
Springfield
Violation of parti-
culate (opacity)
emission regs.
Violation of
opacity and
particulate.emis-
sion stds.
Violation of sulfv
oxide emission
standard.
Violation of
particulate
stda.
Violation of par-
ticulate stds.
Notice of violation
issued 9/27/74.
Notice of violation
issued 2/8/74.
Order issued 4/8/74.
Notice of violation
sued 9/13/73.
Notice of violation
issued 7/25/74.
Notice of violation
issued 9/4/74.
Conference held with Co.,
order to be issued.
Presently in compliance
with terms. of order.
State handling conversion of
customers to fuel oil. Hill
continue to monitor.
Enter agreement with State for
compliance early 1976.
Power Plants
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPANY/TYPE
OF SQDRCE
STATE /CITT
POLLUTION PROBLEM TYPK OF ACTION
RESOLTS/STATOS
Puerto Rico Cement
Inc.
Lime Kilns
Puerto Rico, Violation of opac- Notice of violation Source in compliance with
San Juan- ity reg. issued 5/9/74. consent consent.order.
Order signed 8/12/74.
CO
CO
Puerto Rico Cement
Inc./lime.kilns.
Puerto Rico water
Resources Authority
"Palo Seco" (Toa
Baja) Station/power
plant.
Puerto Rico Water
Resources Authority
Puerto Nuevo
Station.
Puerto Rico, Violation of opac- Notice of violation
ponce' ity reg. issued 5/9/74. Consent
Order signed 8/12/74.
Puerto Rico, Violation of opac- Notice of violation
San Juan ity reg. issued 9/19/74. '..
Puerto Rico, Violation of opac- Notice of violation
San Juan ity reg. issued 9/19/74.
Additional information submitted
and being reviewed.
Conferehce held 11/21/74.
Additional inf o \subnitted and
being reviewed. v
Power Plant
-------
COMPANY/TYPE
OF SQORCB
STATE/CITY
POLLOTION PROBLEM TTPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
bo
PEPCO Chalk
Point Station
power Plant.
PEPCO Dickerson
Station
Power Plant
PEPCO Morgantown
Station
Power Plant
PEPCO Potomac River
Station
Power Plant
Reading Gray
Iron Casting,
Gray Iron
Foundry
.Redwood Coast
Lumber Co.
Incinerator
Maryland
D.c. Area
Maryland
D.C. Area
Maryland
D.C. -Area
Virginia,
Alexandria.
Pennsylvania,
Reading
California,
Okiah
Violation of sulfur
oxide and parti-
culate emission
standard.
Violation of suitor
oxide and Parti-
culate emission
std.
Violation of sulfur
and particulate
emission std.
Violation of opac-
ity limitation.
Failure to respond
to sll4 letter. '
Notice of violation
issued 6/04/74.
Notice of violation
issued 6/01/74.
Notice of violation
issued 6/04/74.
Conference held on 7/25/74.
Conference held on
Conference held on
Notice of'violation Conference held 2/27/74.
issued 1/30/74.
Administrative .order Meeting to discuss order
Issued 6/25/74. with Co.v scheduled for
7/25/74 j.
>
Order issued on 4/3/74. Company responded to order
on 5/15/74.
Violation of opaci- Notice of violation is- Achieved final coapliance
ty standard reg. sued 8/10/73. Admin. 7/8/74.
order Issued
12/21/73.
-------
COMPANY/TYPE
OF SOURCE
STATE/CITY
POLLOTION PROBLEM
TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESgifTS/STATPS
oo
en
Republic Steel
Corp.
Steel Mfg.
Republic Steel Co.
Steel Mfg.
Illinois,
Chicago
Illinois,
Chicago
Republic Steel Corp. Ohio,
Canton
Steel Mfg.
Republic Steel Corp. Ohio,
Cleveland
Steel Mfg.
Republic Steel Corp. Ohio,
Massillon
Coke ovens
Roberts Construction Wyoming,
Company Sundance
Quarry
Violation of fed-
eral compliance
schedule for coke
oven pushing and
quenching.
Melt shop S Elec.
arc furnaces vio-
late particulate
stds.
Elec arc furnace
violate particulate
stds.
Sinter Plant, BOP,
OBF, 6 Coke Batter-
ies violate parti-
culate stds.
Coke batteries vio-
late particulate
stds.
Violation of
ambient air std
for total sus-
pended particolatea
as provided in
Wyoming SIP.
Notice of violation
issued 11/29/73.
Order issued 4/11/74.
Notice of violation
issued 8/26/74.
Notice of violation
issued 9/27/74.
Notice of violation
issued 9/29/74.
Notice of violation
issued 9/27/74.
Notice of violation.
issued 6/16/73.
Order issued 9/28/73.
In compliance.with
with terms of order.
Conference held 9/27/74.
Conference held 11/8/74.
Awaiting policy decision on
pending 307 challenge.
Conference held 11/6/74.
conference held 11/8/74.
Presently in compliance with
terms of order.
-------
COMPANY/TYPE
OF SOURCE
STATE/CITY
POLLOTION PROBLEM
TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
Rock Island
Refining Corp.
Refinery
Indiana,
Indianapolis
Violation of hydro- notice of violation
carbon and carbon- issued 3/13/74.
monoxide emission
standards.
In complianc* .with State enforcement
order.
Russell Mfg. Div.
Fenner America Ltd.
PVC Belting
Operation
RCA Corp.
Electronics
Manufacturer
Connecticut,
Middletown
Indiana,
Xndianopolis
Violation of opa-
city std.
Violation of hydro-
_carbon emission
'standard.
Notice of violation
issued 12/14/73.
Admin, order issued
7/5/74.
Appear to be in final compliance
as of 12/1/74. compliance status
to be established.
Notice of violation is-
sued 7/1/7*.
CO
CD
8. Calif. Edison
Power Plant
Salem, City of
Incinerator
Nevada, ;
8. Calif.
Massachusetts,
Salem
Violation of opaci-
ty and sulfur oxide.
emission stds.
Violation of opac-
.ity and particulate
emission limita-.
tions.
Notice of violation is- Presently in compliance
sued 7/25/73; order.is- with terms.of order
sued 11/1/73, ammended %
9/18/70.
Notice of violation
issued 11/20/7*.
Conference held 12/16/74.
Salt River Navajo
Plant
Power Plant
Arixona,
Page
Violation of Feder- Notice of violationis- Presently employing with
ally promulgated sued 6/10/74. Order terms.of order.
compliance ached- issued 9/18/74.
ale for particulate
matter.
-------
APPENDIX A , TABLE 1 (Cont'd)
CD
COMPANT/TYPB
Of SOURCE
Scott Paper Co*
paper Mfg.
Seaboard Foundry
.Inc.
Grey Iron
Foundry
Sellersburg Stone
Company
Rock Crushing
Sheffield Foundry
Foundry
Simpson Lee
Paper Co.'
Boiler
STATB/CITf
Maine,
Hinalov
POLLUTION
Rhode Island,
Johnston
Indiana,
Selleraburg
Illinois,
Chicago
California,
Anderson
Violation of
State compliance
increments of
progress. '
Violation of par-
ticulate (opacity
and process weight)
stds.
Violation of opaci-
ty and particulate
matter emission
standards.
Cupala violates
particulates
emissions stds.
Violation of opaci-
ty particulate and
sulfur oxide (TRS)
emission standard.
TYPE OF ACTION
Consent order was
issued 6/7/74.
Notice of violation
Issued 8/1/73.
Notice of violation
issued 1/10/74.
Notice of violation
issued 10/24/74.
RESPMS/STATUS
EFA is monitoring co.'s
progress in accordance with the
Consent Order, State implementation
dates. The co. has complied with
the 3rd increment of the consent
order which is to achieve the
specified interim S02 emission
.limitation by 10/30/74.
Achieved final compliance.
Achieved compliance with regulations
Now In compliance; No further.
Federalsaction.
Notice of violation is- presently in compliance
sued 3/21/74. Admin. with terms of order.
order issued 4/9/74.
-------
COMPANY/TYPE
OF SOORCB
ST&TE/CITY
PQLLOTION PROBLEM TYPE or ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RBSDLT8/8TAT03
CD
oo
Skokie, Village
of
Municipal
Incinerator
Snow Hill Grain
Grain Dryer
Sonerville Smelting
*
Metallurgical '
Process
Southern States
Grain Coops.
Grain Dryer
St. Croix Petro-
chemical Corp.
Chemical Mfg.
Illinois,
SkoJcie
Maryland*
Eastern 8bor«
.Massachusetts,
Somerville
Maryland,
Baltimore
Virgin Islands,
St. Croix
Violation of parti-
culate matter
emission std.
Violation of opac-
ity standards
Violation of opa-
city xeg.
Violation of opaci-
ty stda.
Violation of feder-
ally promulgated
new source review
requirements of
Notice of violation is- Presently in compliance .with
sued 2/20/74. consent terms of order
order issued 4/2/74.
12/28/73 - Notice of
violation issued.
Notice of violation-
issued 1/8/74. Admin.
order issued 4/30/74,
ammended 8/29/74.
12/28/73 - Notice Of
violation issued.
Notice of violation-
issued 10/18/74.
1/24/73 - conference held
7/5/74 draft consent orders
mailed to co. Letter of intent
received Dec. 1974.
Co. issued purchase order 6
submitted installation schedule
per 4/30/74 Order. Order amended
8/29/74 to incorporate installation
schedule.
1/24/73 - conference held
7/5/74 draft consent orders
mailed to co. Letter of intent
received Dec. 1974.
X
Co. stopped construction
until approval to con-
struct was granted.
-------
COMPANY/TYPE
or SQPRCB
STATE/CITY
POLLOTIOH PROBLEM TTPE OF ACTIOH
APPENDIX_A_, TABLE_1_ (Cont'd)
KESOLTS/STATOS
St. John'a Oniv.
Industrial Boiler
Minnesota,
Colleger!!!*
Violation of parti- notice of violation is- Evaluating stack test report
cnlate emission sued 2/20/74.
standard.
OD
CO
Stauffer Chen.
Company
sulfuric acid
Manufacturer
Standard oil of
Calif.
Standard Oil of
Calif.
Oil Refinery
Steadfast Rubber
Co. Inc.
Rubber Mfg.
Swift Chemical Co.
Rock dryers
Indiana,
Hammond
California,
Richmond
California,
81 Segundo
Massachusetts,
North Hasten
Florida,
Bartow
Violation of sulfur Notice of violation
dioxide emission issued 1/10/74.
In compliance with terms of order
issued by local agency.
Violation of sulfur
,oxide emission
'standard.
.Violation of Calif.
review of new
sources and mod-
ifications regs.
Violation of hydro-
carbon emission-
standard.
Violation of par-
ticulate emission
etd.
Notice of violation is- Conference held 8/13/74. EPA is
sued 7/18/74. disapproving regulation; will pro-
mulgate new requirements.
Notice of violation is- Achieved final compliance 8/12/74.
sued 1/31/74. Admin
order issued 3/5/74.
Consent Order issued
11/11/74.
Notice of violation
issued 9/13/74.
-------
COMPANr/TTPB
OF SOPRCE
STATE/CITY
POI.MTIOH PROBtEM TYPE OP ACTION
APPEND IX_A_, TABLE_1_ (Cont'd)
RBSPLTS/STATOS
Tampa Electric 00.
Power Plant
Teledyne Casting
Service
Foundry
Florida,
Tampa
Indiana,
LaPorte
Violation of par- Notice of violation
ticulate and sul- issued 6/23/74.
Cupola violates Notice ot violation is- Evaluating stack teat
particulate matter sued 4/6/74. report.
emission standard.
CD
O
Texaco, Inc.
Fuel diotrib.
Texaco Refinery
Inc.
Refinery
Texaco, Inc.
Sulfur Rec-
overy Plant
Massachusetts,
Boston
Illinois,
Lawrenceville.
California*
Carson
Violation of
sulfur oxide emis-
sion limitations
fregs prohibiting
sale of high sul-
fur fuel)
Violation of car-
bon monoxide and
hydrocarbon stds.
by storage tanks.
Violation of sulfur
oxide emission
standards.
Notice of violation
issued 2/1/73.
Notice of violation
issued 3/26/74.
Order issued 7/3/74.
Achieved final compliance 2/12/73.
Presently in compliance
with terms of order.
Notice of violation is- Achieved final compliance 11/5/74.
sued 2/22/74; admin.
order issued 5/9/74.
The Banna Furnace
Corp.,
steel Mfg.
Transue 8 Has.
Foundry
Rew York,
Buffalo
Ohio,
Alliance
Failure to respond
to section 114
inquiry.
Forging operation
* boilers violate
particulate stds.
Order issued 10/15/74. Source in compliance.
Notice of violation
issued 0/15/74.
Control program tor boiler house
being evaluated.
-------
APPENDIX A , TABLE 1 (Cont'd)
COMPANY/TYPE
Of SOURCE
STATE/CITY
POLLUTION PROBLEM
TYPE OF ACTION
RESULTS/STATOS
TVA-BuU Run Sta.
i
Power 'plant
TVA-Gallatin Sta.
Power Plant
TVA-Johnston Sta.
X.
Power Plant
TVA-Kingston Sta.
Power Plant
TVA-Sbawnee Sta.
Power Plant
Tennessee,
Oak Ridge
Tennessee,
Gallatin
iTennessee,
Waverly
Tennessee,
Kingston
Kentucky,
Paducah
Violation of par-
ticulate emission
std.
Violation of par-
ticulate emission
std.
Violation of par-
ticulate emission
std.
'violation of par-
ti culate emission
std.
Violation of par-
ticulate emission
std.
Notice of violation
issued 9/12/70. Admin.
Order issued 12/4/74.
Notice of violation
issued 12/4/74.
Notice of violation
issued 12/4/74.
Notice of violation
issued 12/4/74.
Notice of violation
issued 12/4/74.
CD
-------
COMPANY/TYPE
OF SOORCg
STATE/CITY
POliEOTION PROBLEM
APPENDIX A , TABLE 1
TYPE OF ACTION
TVA-Paradise 8ta.
Power Plant
Kentucky,
Paradise.
violation of par-
ticulate emission
etd.
Notice of violation
issued 12/4/74.
TVA-wldows creek
Station
Power Plant
TVA-Colbert Sta.
Power Plant
O. s. Gypsum Co.
Mineral wool
cupolas
O.s. steel clairton
works
Coke Ovens
Alabama,
Stevenson
Alabama,
tuscombia
Indiana,
vtabash
Pennsylvania
Clairton
CO
Violation of par-
ticulate emission
std.
Violation of par-
ticulate emission
std.
.Violation of par-
ticulate matter
Std.
Vidlations of opac-
ity and particulate
emission stds.
O.S.S. Agrichemical Florida,
Co. I Bartow
Rock Dryers
Violates particu-
late std.
Notice of violation
issued 12/4/74.
Notice of violation
issued 12/4/74.
Notice of violation
sued on 10/5/73.
Notice of violation
issued 11/8/71.
Referred to U.S. Atty.
for combustion stacks
door leaks, 6 topside
emission on 6/7/74.
Referred to 'U.S. Atty.
for pushing sent on
7/11/74.
Notice of violation
issued 8/26/74.
On enforceable state schedule.
On 11/29/74, Honorable J.L.
Miller stayed effect on
subpeonaf until 1/6/75.
-------
COMPAN1T/TYPB
OF SOURCE
STATB/CITt
PC-MOTION PROBLEM TYPE OF ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
U.S.8. Agrichemical Florida,
Co. Ft. Meade
Rock Dryers
D.8. Gypsum Indiana,
Shoals
Plaster Mfg.
Violates particu- Notice of violation
late std. issued 8/26/74.
Violation of parti-
culate matter emis-
sion standard.
Notice of violation
issued 10/5/73.
On enforceable State
schedule
U.S. Gypsum Co.
railing
Indiana,
East Chicago
Violation of Parti-
culate matter and
opacity standards.
Notice of violation is- On enforceable State
sued 10/5/73. schedule.
CD
U.S. Steel Corp.
Gary Works
Steel Hill,
Cement Plant
U.S. Steel-
South works
Indiana,
Gary
Minnesota,
Duluth
Operation of a ste-
el mill with cement
production facil-
ities (Universal
Atlas Co.) in
violation of opaci-
ty and particulate
emission standards*
Coke ovens violate
particulate stds.
Notice of violation
Issued 0/18/73. Order
issued June 22, 1973.
Notice of violation
issued 5/2/74.
U. S. Steel brought suit in the U.S.
District Court, Hammond, Indiana to
the EPA order. The court issued a c
sent decree on November 21, 1979, es
lishing a compliance schedule for th
facility. ^ The first increment of pr
gress requires the closing of open
hearth furnace to in January 1975.
State filed suit 10/7/74.
federal action deferred.
Further
Coke Ovens
-------
COMPANY/TYPE
OF SODRCE
STATE/CITY
POLLOTION PROBLEM
TYPE OP ACTION
APPENDIX_A_, TABLE_1_ (Cont'd)
RESULTS/STATUS
O.8. Steel Corp.
South works
Steel Mfg.
0.8. Borox
Mining
.Onion Petroleon
Corp.
Fuel distrib.
Onion Carbide Corp.
Industrial Boiler
Illinois,
Chicago
California,
Kern Cty.
Massachusetts,
Boston
Indiana,
Indianapolis
Violation of parti-
culate emission
stds.
Violation of opac-
ity std.
Violation of sul-
fur oxide std.
(regs.'prohibiting
sale of high sul-
fur content fuel)
Violation of par-
ticulate matter
emission standard.
Notice of violation
issued 9/5/74.
Notice of violation
issued 10/10/74.
Notice of violation
issued 3/16/73.
Notice of violation
issued 5/29/74.
Conference held 9/27/74.
Meeting mid-January to discus
Consent Order.
Conference held 12/9/74.
0. S. Borax to submit
compliance schedule to EPA.
Achieved final compliance.
On enforceable State schedule
C£>
Onion Elec. Co.
Power Plant
Onion Elec. Co.
Power Plant
Illinois,
Venice
Illinois,
Cahokia
Violation of parti-
culate S sulfur
oxides stds.
Violation of parti-
culate S sulfur
oxides stds.
Notice of violation
issued 10/23/74.
Notice of violation
issued 10/23/74.
Conference held 12/5/74. Draft
Order bqing prepared.
Conference held 12/5/74. Draft
order being prepared.
-------
APPENDIX A , TABLE 1 (Cont'd)
GO
cn
COMPART/TYPE
OF SOOBCE
Onion Electric CO.
Labadie Station
Power Plant
Onion Electric Co.
Meramec Station
Power Plant
Union Electric Co.
Sioux Station
Power Plant:
Universal Atlas
Cement Co.
Cement Mfr.
pniroyal, inc.
Rubber Mfr.
STATE/CITif
Missouri,
St. Louis
County
Missouri,
St. Louis
County
Missouri,
St. Louis
County
Missouri, '
Hannibal
California,
Los Angeles
POLLOTION PROBLEM
Violation of
sulfur oxide emis-
sion limitation
Violation of
sulfur oxide emis-
sion limitation.
Violation of
sulfur oxide emis-
sion limitations
Co. refused to
submit data
required by sec-
tion 114 letter.
Failure to submit
approvable com-
pliance schedule
pursuant to Fed-
erally promulgated
regulation.
TYPE OF ACTION
Notice of violation
issued 5/31/70.
Notice of violation
issued 5/31/74.
Notice of violation
issued 5/31/74.
Adminis. Order
issued 10/1/73.
RESPLTS/STATOS
Company filed suit under
section 307 of the CAA
against EPA for review .of
Missouri SIP.
Company filed suit under section
307 of the CAA against BPA for revie
Missouri SIP.
Company filed' suit under section
307 of the. CAA against EPA for revie
of Missouri SIP.
Company complied with order.
Notice of violation is- Complying, with terms of order.
sued 3/11/74; consent
.order issued 6/18/74.
-------
APPENDIX A , TABLE 1 (Cont'd)
CD
COMPANY/TYPE
2LJ22SSS
Utah Sand 6 Gravel
Rock crushing
Valley Mineral
Prod. Corp.
Rock Crushing
Vancover Plywood
Co., Inc., Florien
Plywood
Conical
Incinerator
Vir. Us. Water
6 Power Authority
Power Plant
H. -B. Gardner
W. R. Grace
Phosphate rock
dryers
STATE/CICT
Utah,
Salt Lake City
Missouri,
Bonne .Terre
Louisiana,
Florien
Virgin Islands,
St. Croix
Utah,
Salt Lake City
Florida
Bartow
POLLOTIOH PROBLEM
Violation of
opacity std..
Violation of
particulate and
opacity stds.
Violation of opaci-
ty and incinera-
tor regs.
Violation of fed-
erally promulgated
SIP new source re-
view regulations.
Violation of
opacity std.
Violation of par-
ticulate and sul-
fur oxide emission
stds.
TT.PE OF ACTION
Notice of violation
issued 6/20/74.
Notice of violation
issued 1/14/74.
Notice of violation
issued 9/30/74.
Notice of violation
issued 11/8/74.
RESPLTS/STATOS
Conference held 8/7/74.
No further violations noted.
Requesting improvement of
OSM Plan.
On acceptable State
compliance schedule.
Conference held 11/19/74.
Order being prepared.
source.has filed required
new source review data.
Notice of violation
issued 8-23-74
Notice of violation
issued 6/11/74. Admin.
order issued 9/6/74.
Presently in compliance
-------
APPENDIX A TABLE 1 (Cont'd)
COMPANY/TYPE
Qg SOPRCB
Habash Smelting
Corp.
Alluminum
Plant
STATB/CITT
Indiana,
Habash
POLLUTION PROBLEM
Violation of opaci-
ty standards.
TYPE OF ACTION
Notice of violation-
issued 3/28/73. Order
issued 5/30/73.
RESULTS/STATUS
Presently in compliance with terms
of the order.
Habash Smelting,
Smelter
Indiana,
Habash
Violation of parti-
culate matter and
opacity standards.
Notice of violation is- Conference held 7/22/7U.
sued 6/27/70.
CD
Hater bury Rolling'
Hills, Inc.
Metallurgical
Operation
Hater 6 Light
Plant
Power Plant
Hest Penn Power
Co. Mitchell-
Station
Connecticut,
Hater bury
Minnesota,
City of
Two Harbors
Pennsylvania ,
Courtney
Violations of
opacity std.
Boiler *2
violates parti-
culate stds.
Violation of parti-
culate and sulfur
oxide stds.
Notice of violation
issued 10/31/73.
Admin, order issued
Notice of violation
issued 11/5/74.
Notice of violation
issued 9/13/73.
Due to continued financial
problems the .Co. is shut down
Indefinitely. The order
remains in effect should
they decide .to reopen.
Conference'held 12/13/74.
Power Plant
-------
APPENDIX A , TABLE 1 (Cont'd)
C£>
00
COMPANY/TYPE
OF SOORCE
Western States
Engineering 8
Milling
Western Pine
Inc.
Incinerators
Western Moulding Co.
Industries
Incinerators
Weymouth, Town of
Incinerator
Whittington Pool-
try Farms
Grain Dryer
Whitman county
Open burning
STATB/CITT
Utah,
Salt Lake City
Arizona,
Snowflake
Arizona,
Snowflake
Massachusetts,
Weymouth
Maryland,
Eastern Shore
Washington,
Whitman
POLLOTION PROBLEM
Violation of
opacity standard
Violation of opaci-
ty standards.
Violation of opaci-
ty standards.
Violation of parti-
culate.emission
'limitations.
.Violation of opac-
ity stds.
Violation of open
burning (particu-
late) Stds.
TYPE OF ACTIOH
Notice of violation
issued 8/6/74.
RESULT8/STATP3
In compliance.
Notice of violation la- Placed on state compliance schedule.
sued 7/24/73. Achieved final compliance 8/26/74.
Notice of violation Is- Placed on state schedule
sued 7/24/73. Final compliance verified 5/8/74.
Notice of violation
issued 11/20/74.
12/28/73 - Notice of
violation issued.
Notice ov violation
issued 9/21/73. Admin.
order issued 12/12/73.
Conference held 12/23/74.
1/24/73 - conference held
7/5/74 - draft consent
mailed to co. tetter of
intent received Dec. 1974*
In technical violation
of order, county
taking action.
-------
APPENDIX_A_, TABLE_1_ (Cont'd
COMPANY/TYPE
or SOORCB
Wllfret Bros.
Realty Trust
Incinerator
Willamette Ind.«
Inc., Louisiana
Plywood Corp.
Conical
Incinerator
Woodruff
Edwards, Inc.
Foundry
Youngstown Sheet
and Tube Co.
Steel Mill
Massachusetts,
Arlington
Louisiana,
Dodson
Illinois,
Elgin
Indiana,
Bast Chicago
POLLUTION PROBLEM
.Violation of parti-
culate emission
stds.
Violation of opaci-
ty, incinerator,
and open burning
regs.
Coupola violates
carbon nonoxide
etds.
Violation of parti-
enlate and opacity
standards.
TYPE OF ACTION
RESOLT8/STATP3
Notice of violation Presently in compliance with
Issued 7/2/73. Admin, terms of order.
order issued 12/3/73.
Notice of violation
Issued 9/30/74.
Notice of violation
issued 6/7/74.
Conference waived, consent
order being prepared.
order sent to DSSE on 12/10/74.
Awaiting results of
stack test.
Notice of violation is- On enforceable state order.
sued 7/18/73.
CO
CO
-------
APPENDIX_A_,TABLE__2_
SUMMARY OF CURRENT EPA ENFORCEMENT ACTIONS
: UNDER
§112 - NATIONAL EMISSION STANDARDS FOR HAZARDOUS AIR POLLUTANTS (NESHAPS)
< December 1974
l^.A.
r-*
O"
STATE/CITY
REGION I
Massachusetts,
N. Brookhaven
.
Rhode, Island,
Pawtucket
Vermont
Eden
COMPANY/TYPE
OF SOURCE
<>
Asbestos Textile
4
Textile 'Mfr.
American Insula-
ted Wire
Wire Mfr.
Eden, Town of
Road surfacing
POLLUTION PROBLEM
Violation of NESHAPS
(asbestos) standards
Violation of NESHAPS
(asbestos) standards
Asbestos Tailings;
source failed to
respond.* to §114
letter.
TYPE OF ACTION
Admin, order Is-
sued 7/17/74.
Administrative
Issued 8/1/74.
Administrative
order Issued
5/9/74.
RESULTS/ STATUS
Source 1s also in violatior
with OSHA Regulations.
Will shutdown or comply
with EPA & OSHA requirement
by 12/31/74
.Maintenance to control
device ceased violation,
presently 1n compliance.
§114 Response recei ved .
-------
APPENDIX A. TABUE 2 (Cont'd)
STATE/CITY
Vermont,
Hyde Park
Vermont,
Jay
Vermont,
Lowell
Vermont,
Newport
COMPANY/ TYPE
OF SOURCE
Hyde Park, Town of
Road surfacing
Jay, Town of
Road surfacing
Lowel 1 , Town of
Road surfacing
Newport, Town of
Road surfacing
POLLUTION PROBLEM
Asbestos Tailings;
source failed to
respond to §114
letter.
'Asbestos Tailings;
source failed to
respond to §114
letter.
Asbestos Tailings;
source failed to
respond to §114
letter.
Asbestos Tailings;
source failed to.
TYPE OF ACTION
Administrative order
Issued 5/9/74.
Administrative order
Issued 5/9/74.
Administrative order
Issued 5/9/74.
Administrative order
Issued 5/9/74.
RESULTS/STATUS
Possible Cease and
Order.
Possible Cease and
Order.
Desist
Desist
§114 response received.
§114 response rcelved.
respond to §114
letter.
-------
NOTE: Information regarding .the 5 NESHAPS Actions by EPA Region II,
shown below, was received too late for inclusion in the calculations
and discussions of overall EPA totals for this cateaorv of action
APPENDIX A, TABLE 2 (Cont'd)
f-*
0
ro
STATE/CITY
REGION II
New Jersey,
Patterson
New Jersey
M1ll1ngton
New Jersey,
Boundbrook
^
New York
Solvay
COMPANY/TYPE
OF SOURCE
Brassbestos Mfg.
Corp .
Friction mtl .
fi fg.
National Gypsum
Co.
Asbestos shingle
mfg.
Union Carbide Corp.
Plastic mfg.
Allied Chemical
Corp.-Ind.
Chemical D1v,
POLLUTION PROBLEM
Violation of NESHAPS
reporting requirements
Violation of NESHAPS
reporting requirements
Violation of NESHAPS
reporting requirements
Violation of NESHAPS
reporting requirements
TYPE OF ACTION
§113 enforcement order
Issued 11/22/74.
§113 enforcement order
Issued 10/24/74
§113 enforcement order
Issued 10/16/74
§113 enforcement order
Issued 6/25/74.
RESULTS/ STATUS
Report received, under
review.
Report received, under
review.
Source Indicates use of
asbestos will be discontinue
Awaiting confirmation.
Source complied with order.
Chl op-alkali plant
New York,
Matervllet
Passonno Corp.
* _i _ k___4»A_*
Violation of NESHAPS .
reporting requirements
§113 enforcement
order Issued 2/8/74.
Source- complied with order.
Bldg. Demolition
-------
APPENDIX A, TABLE 2 (ConI'd)
STATE/CITY
COMPANY/TYPE
OF SOURCE
POLLUTION PROBLEM
TYPE OF ACTION
RESULTS/STATUS
O
GO
RESIGN V
Illinois,
'Chicago
Illinois,
Chicago
Illinois,
Chicago
Illinois,
Branderberg
Wrecking Co.
Demolition
Harvey Wrecking
Co.
Demolition Co.
Keystone Wreck-
Ing Co.
Demolition Co.
Nardi Wrecking
Co.
Demolition Co.
Failed to notify EPA
prior to demolition
of building containing
as required by NESHAPS
regs.
Failed to remove
friable asbestos
from building prior
to demolition as
required by NESHAPS
regs.
Failed to remove friable
asbestos from building
prior to demolition
as required by NESHAPS
regs.
Failed to notify EPA
prior to demolition of
building containing .
friable asbestos and
did not remove asbestos
as required by NESHAPS
regs.
Criminal action re-
referred to U.S. Attorney
1/28/74.
Criminal action re-
ferred to U. S. Attorney.
1/28/74.
Administrative order
Issued 12/18/73.
Criminal action referred
to U. S. Attorney 1/28/74.
Dependent motion to dismiss
criminal Information
pending before court.
Dependent motion to dismiss
criminal information
pending before court.
Presently in compliance
with term of order.
Dependent motion to dismiss
criminal Information
pending before court.
-------
STATE/CITY
Illinois,
Chicago
COMPANY/TYPE
OF SOURCE
Nat'l Wrecking Co'.
Demolition Co.
POLLUTION PROBLEM
Failed to remove friable
asbestos from building
prior to demolition as
required by NESHAPS regs.
APPENDIX
TYPE OF ACTION
Criminal action
referred to U. S.
Attorney 1/28/74.
A, TABLE 2 (Cont'd)
RESULTS/ STATUS
Dependent motion to dismiss
criminal Information
pending before court.
o
-c-
Illinois,
Chicago
Toledo,
Ohio
Michigan,
Detroit
Speedway Wreck-
ing Co.
Demolition Co.
B & C Trucking
Wrecking, Co.
Wreckers
Failed to notify EPA
prior to demolition of
required by NESHAPS regs.
& Failed to respond to
§114 letter concerning
NESHAPS asbestos demoli-
tion standards and noti-
fication requirements.
Administrative order
Issued 12/18/73.
Admin, order Issued
1/11/74.
Adamo Wrecking Failed to notify EPA
Co. prior to demolition
Demolition Co. of building containing
friable asbestos and
did not remove asbestos
as required by NESHAPS
regs.
Administrative order
issued 12/18/73; criminal
action^ referred to U. S.
Attorney 4/30/74.
Presently 1n compliance
with term of order.
Presently in compliance
with terms of order.
Case awaiting trial.
-------
O
cn
APPENDIX A. TABLE 2 (Cont'd)
STATE/ CITY
Michigan,
Detroit
Michigan,
Detroit
COMPANY/TYPE
OF SOURCE
Cuyahoga Wreck-
Ing Co.
SarJco Equip. Inc.
POLLUTION PROBLEM
TYPE OF ACTION
Failed to remove friable Admin, order Issued
asbestos from building Issued 12/18/73.
prior to demolition as re-
quired by NESHAPS regs.
Violation of NESHAPS Admin, order Issued
asbestos demolition 4/8/74.
RESULTS/STATUS
Presently 1n compliance.
Presently In compliance.
Demolition Con-
tractor
regs. (demolition
procedures and re-
porting requirement).
-------
o
en
APPENDIX A, TABLE 2 (Cont'd)
STATE/CITY
COMPANY/ TYPE
of SOURCE
POLLUTION PROBLEM TYPE OF ACTION
RESULTS/ STATUS
REGION VI
Louisiana,
New Orleans
Big Chief, Inc
Bldg. Demolition
Violation of NESHAPS Criminal action re-
asbestos requirements ferred to U. S.
Attorney 8/29/74.
Awaiting U. S. Attorney
to Initiate criminal
action
Texas,
Dallas
J&J Wrecking and
Excavation Co.
Bldg. Demolition
Violation of NESHAPS Admin. Order Issued
reporting requirement. 2/22/74.
Source 1s complying with
terms of order
-------
APPENDIX A, TABLE 2 (Cont'd)
0
J
STATE/CITY
REGION VII
Kansas,
Topeka
Missouri,
Kansas City
Missouri,
Hannibal
COMPANY/TYPE
OF SOURCE
Vince Bahm Wreck-
ing Co.
Demolition
Centropolis Crusher
Inc.
Stone Crusher
Universal Atlas
Cement
Cement Process
POLLUTION PROBLEM
Failure to report as re-
quired in NESHAPS re-
gulations.
Refused to submit In-
formation required in
Section 114 letter.
Refused to submit in-
formation requested by
Section 114 letter*.
TYPE OF ACTION
Criminal action re-
ferred to U. S.
Attorney on 8/16/73.
Administration order
issued Feb. 25, 1974.
Order issued on
6/6/73.
Admin, order issued
10/1/73.
RESULTS/STATUS
Presently in compliance
with order.
All Information required in
the order has been provided.
Source now in final compl. <
Source complied with terms
of order.
-------
o
OO
APPENDIX A, TABLE 2 (Cont'd)
STATE/CITY
COMPANY/ TYPE
OF SOURCE
POLLUTION PROBLEM TYPE OF ACTION
RESULTS/STATUS
REGION IX
Arizona,
Globe
Jaquays Mining Corp, Violation of NESHAPS Administrative Order Presently 1n compliance
(asbestos) emission Issued 11/29/73. with terms of order
Asbestos Mill limitation.
California,
Riverside
Certain-Teed Prod.
Corp.
Rock crushing
Violation of NESHAPS Am1n1strat1ve Order Presently 1n compliance
(asbestos) emission Issued 9/23/74. with terms of order
limitation
-------
APPENDIxJL, TABLE
Enforcement Actions Initiated by EPA under the
FEDERAL WATER POLLUTION CONTROL ACT
December 1, 1972 through November 30, 1974
CIVIL ACTIONS - SECTION 309
NAME OF
DISCHARGER
ST
RECEIVING
WATERS
ALLEGED
VIOLATION.
DATE OF
REFERRAL OF
"U.S. ATTORNEY
RESULTS OR
STATUS
Allied
Chemical
Corp .
Pittsburgh
Region IX
CA Suisun
Bay
Discharge 3-28-74
of a chem-
ical poll-
utant
Case filed
7-8-74
American
Beef
Packers,
Inc.
Region VIII
American
Crystal
Sugar Co.
Region V
NE
MN
Moffat
Drain
Red Lake
River
Discharge
without a
2-6-74
EMGE
Packing
Co.
Region V
EHGE
Packing
Co.
Region V
General
American
Transport-
ation Corp.
Oakland
Region IX
IN West Fork
of Pigeon
Creek
Discharge 4-26-74
of 6,6000,
000 gals.
of condenser
pond waste-
water contain
ing high lev
els of BOD, SS
& coliform
bacteria
Blood spill 5-7-74
Pending
EPA requested
that U,S. Atty
seek maximum
penalty. Filed
5-21-74 in U.S.
District Court
(Minnesota)
EPA recommended
a heavy civil
penalty be
assessed. U.S.
Atty. declined
prosecution
6-7-74
IN
West Fork
on Pigeon
Creek
CA San
Francisco
Bay
Blood sj?ill 11-20-74
Discharge of 3-28-74
a chemical
pollutant
Case filed
7-8-74
109
-------
CIVIL ACTIONS - SECTION 309
Name of
Discharger
Great
Western
Sugar
Region
Barker
Paint &
Varnish
Co.
Region VII
H&B Ship
Service
Co.
Oakland
Region IX
Husky Oil
Cheyenne
Region VIII
Imperial
West ------
Chemical
Co.
Ant loch
Region IX
Jones-
Hamilton
Co.
Newark
Region IX
Knox
Hlrons
Region V
ST Receiving
Waters
CO Cache la
Poudre
River
MO South
Jordan
CA San
Francisco
Bay
WY Crow Creek
a trib. of
the South
Platte R.
CA San
- - Joaquln
CA Plummer
Creek
JL Rend
Lake
Alleged
Violation
By-pass pro-
hibition in
permit.
Discharged
approx 200
gals of paint
residue, of
which 50-100
gals, entered
South -Jordan
Creek.
Discharge
of a chem-
ical poll-
utant
Violated per
mlt condition
& provision
of an admin-
istrative
order
Discharge
of a chem-
ical pollu-
tant.
Discharge
of a ch«m<-
ical poll-
utant
Amlnal
Carcasses
_ (Com 'dj
APPENDIX 0 .TABT.F,
Date of Results of
Referral of Status
US. At-torney
1-1-28-73 $3500 negotiated
penalty
4-9-74 Pending
3-28-74 U.S. Attorney
declined 5-7-74
3-6-74 Pending
3-28-74 Case filed
7-8-74
-'--"
3-28-74 TJ.S. Attorney
declined 5-1-74
5-6-74 Pending
110
-------
CIVIL ACTIONS - SECTION 309
(Cont'd)
APPENDIX B .TABLE 1
Name of
Discharger
ST
Receiving
Waters
Alleged
Violation
Date of
Referral of
U.S. "Attorney
Results of
Status
Libby-
Owens
Ford
Toledo
Region V
OH Otter
Creek
Sodium
Chromate
Solution-
Unnamed
amt . or
acct .
10-21-7,4
Linden
Chlorine
Products,
Region II
The New
Jersey
Zinc Co.
Gliman
Region VIII
Nick
Brothers
Fuel
Corp.
Huntington
Region II
Pan-
Alaska
Fisheries
Inc.
Region X
NY Arthur Discharging 4-30-74
Kill vlthou a
permit or
pending
application
on Oct. 30,
1972, Feb.
7, 1974, &
March 22,
1974
CO Eagle Appro*. 12, 8-16-74
River 000 gals
via open liquid eff-
dltch & luent contaln-
storm drain ing approx
10,000 Ibs
suspended
mill tail-
ing.
Pending with
U.S.
NT United
States
AK St. Paul
Harbor
309(d) 9-18-74
Placed back-
fill material
In bulkhead-
no permit
Non-screen- 4-10-74
Ing: company
on notice
since 4/71
that it must
screen.
Case dismissed
as of 7-2-74.
Permittee has
fulfilled all
requirements of
its 6-2-74
stipulation.
Ill
-------
CIVIL ACTIONS - SECTION 309
APPENDIX
3
(Cont '(I)
.TAiiLE 1
Name of
Discharger
ST
Receiving
Waters
Alleged
Violation
Date of
Referral
U.S. Attorney
Results of
Status
Stamina
Mills
Porestdale
Region T.
RI
Branch
River
U.S. v FL
W. Langston
Holland; t
Robert D.
Wray; Kirk
T. Pierce;
Levis H. Kent
Kent; Robert
D. Wray Con-
struction Co. ,
George F.
Young, Inc.
C.E. Fierce
Construction
Co.
St. Peters-
burg
Region IV
Bayou
Whitney-
Pidalgo
Kodiak
Region X
Willard
Schoenfeld
Inc.
Redwood
City
Region IX
AK
Kodiak
Harbor
Unreasonable 2-13-74
delay in
complying with
permit condi-
tions.
33 U.S.C.
Section 131
(a),33 U.S.C
Sections 403,
407
12-13-73
Entered into
Consent Decree.
Ceased dischar-
ing process
weight. Requested
modification for
cooling water &
boiler blowdown.
$5,000 civil
penalty assessed.
Temporary re-
straining order,
12/21/73 pre-
liminary injun-
ction, 1/11/74
initial settle-
ment offer, 1/24
74; second settle^
ment offer, 1/30
/74
Non-screen- 4-^10-74
ing:company
on notice
since 4/71
that it
must screen
CA
Redwood
Creek
Discharge
of a chem-
ical poll-
utant
3-28-74
Case dismissed
as of 7/17/74.
Permittee fulfil-
led all require-
ments of its
6-2-74 stipula-
tion.
Case filed
7-8-74
112
-------
APPENDIX B .TABLE 2
Enforcement Actions Initiated by EPA under the
FEDERAL WATER POLLUTION CONTROL ACT
December 1, 1972 through November 30, 1974
CRIMINAL ACTIONS - SECTION J09
Name of ST
Discharger
Black AL
Diamond
Coal
Mining
Company
Region IV
Central NE
Nebraska
Packing
Co.
Region VII
Continental NE
Cheese , Inc.
Region VII
Elmer NE
Duerf eldt
Co .
Region VII
Inmont MI
Corp.
Region V
Libby OH
Owens
Ford
Region V
Receiving
Waters
Caffee
Creek
North
Platte
River
Crooked
Creek
Half
Breed
Creek
Plaster
Creek
Otter
Creek
Alleged
Violation
Discharge
of approx-
imately 4000
tons of
coal fines
or dust
into Caffee
Creek.
Failure to
file for
NPDES Per-
mit.
Failure to
file for
NPDES Per-
mlt.
Failure to
file for
NPDES Per-
mit.
11,000 gals
spill of
Naptha
Discharging
w/out a
permit .
Date of
Referral of
U.S. Attorney
3-19-74
10-12-73
10-9-73
6-30-73
6-27-74
also re-
ferred un-
der Refuse
Act (crim-
inal) in
June
9-12-73
Results or
Status
August 1974-
Under consid-
eration by
U.S. Atty.
Pending
Pending
Pending
Filed 8-2-74
arraignment
9-5-74
U.S. Atty.
declined pro
ecution 9/7
113
-------
APPENDIX B .TABLE 2 (Cont'd)
Name of
Discharger
Linden
Chlorine
Products
Inc.
Region II
Mahaska
Bottling
Co.
Region VII
Mapes In-
dustries
Region VII
Phelps
Dodge
Corp.
Region IX
Runny
Meade
Estates,
Inc.
Region VII
B.C. Sweer
& Son
Region V
ST Receiving
Waters
NY Arthur
Kill
IA Trlb.
Little
' Muchak-
Inock
Creek
NE Salt
Creek
AZ Whiteswater
Draw
MO Belleau
Creek
WI Pensaukee
River
Alleged Date of Results or
Violation Referral of Status
U.S. Attorney
Discharging 4-30*74 Pending with
w/o a permit U.S. Atty.
or pending
application
on Oct. 30,
1972, Feb.
7, 1974 &
March 22,
1974.
Untreated 10-4-74
process '
waste-
water
Failure to 4-26-73 -Company now
file for discharging
HPDBS per- to city
it. . sanitary sewer;
U.S. Atty. de-
clined to pro-
secute 7/3/73
Discharging 5-16-74 Pending
without a
permit-
failed to
file
Discharge 11-23-73 Pending
of Pollu-
tants.,^ - . ; - -, - .
BoreJ'hole 9-30-74
30* dia.
into hold-
Ing pond
of fish
waste to
allow en-
trance of
barge.
Waste es-
caped.
-------
APPENDIX
B
,TABLE
(Cont'd)
Name of
Discharger
ST Receiving
Waters
Alleged
Violation
Date of
Referral of
U.S. Attorney
Results or
-Status
Tri. Councy MI Bear
Logging Creek
Co.
Region V
Van Camp AS Pago
Seafood Pago
Co. Harbor
(Div. of
Rolston
Purina
Co).
Region
Webb KY School-
Coal Co. house
Inc. Mine Branch
Co.
5C
Region IV
Discharging 12-7-73
without
a Permit
Failed to 5-8-74
have sec-
ondary
trt. in
operation
by March
'74. (Non-
compliance
with Admin-
istrative
Order)
Discharge 2-15-74
of polluted
wastewater
Vithout
permit
(Section
301(a)
FWPCA)
Pending
Case filed
6-2174
Fined $2,500
July 29, 1974;
$2,000 of fine
suspended for
two years pro-
viding no
further viola-
tion of the
FWPCA
115
-------
APPENDIX B .TABLE
EPA Enforcement Actions Under Section 311
Of The Federal Water Pollution Control Act
(Oil and Hazardous Substance Liability)
December 1972 Through November 1974
Referrals to United States Coast Guard (USCG or CG) for Civil Penalty (311(b)(6)
and/or
Referrals to United States Attorney (USATTY) for Criminal Action (311(b)(5)
Name
City
Region
Agnet , Inc
Hazleton
Region III
Receiving
State Waters
PA Lofty
Creek
Problem/ Applicable
Incident Provision
6,000 gal (b)(6)
#2 fuel
EPA Action
Referred
To & Date
CG 3-6-74
Results/
Status
$5,000
assessed
Otis Ains-
worth, d/b/a
Bentonia
Oil Field
Region IV
Alger &
Smith Trans-
portation Co.
Region I
MS Wakesgeba Unknown
Creek & amount
Big Black oil
MA
(b) (6)
Overfill
(b) (6)
CG 8-27-74
Otis Ains- MS
worth
Region IV
Alabama AL
Industries
Inc.
Region IV
Alabama AL
Industries
Inc.
Region IV
Albemarle NC
Paper Co.
Region IV
Alco , IN
Warrick Div.
Region V
Oil field Oil dischg (b) (5)
approx
8-29-74
Shir tee 2,000 gal (b) (6)
Creek hydraulic
oil
- --_-_ __.-.._ -=__.. -.=-_=. ,.- ..-^_._-_.... _.- . -.-
Oil dischg (b)(5)
approx.
5-23-74
Roanoke #6 Fuel (b) (6)
Rapids oil,
River
Petroleum (b) (6)
based mat-
erial
US/Atty
8-27-74
CG 8-27-74
- --,. _. . .
US/Atty
1
' CG 8-27 74
CG 10-9-74
CG 10-2-73
NOTE: Blank Results/Status column indicates case was pending or Regional
Office did not report as of December 1974
116
-------
APPENDIXB, TABLES
CCSHT'd)
NAME
cnv
REGION
Allied Mat-
erials Corp
Region VI
Allis-Chal-
mers
Region VII
Aluminum
Co. of
America
Region IV
Amerada Hess
Corp.
Region IV
Amerada Hess
Region IV
American
Aerosols
Inc .
Region V
American Oil
Co.
Region VII
American
Oil Co.
Region IV
STATE
OK
MS
TN
MS
MS
MI
KS
GA
RECEIVING
WATERS
Unnamed
Trib.
Deer
Creek
Trib. of
Rock
Creek
Pistol
Creek
Horse
Branch
Little
Eucutta
Cr.
Unnamed
Stream
Grand
River
Trib. to
Sope Cr
PROBLEM/
INCIDENT
Approx 10
bbls. oil
pipeline
leak
2000-3000
gals .
fuel oil
from rup
tured
fuel line
500 gals
Waste
oil.
537 bar- .:
rels c
crude
oil pipe
line
broke
10/17/73
2,00 gals
equipment
failure
leak in
flow lin<
Oil &
Kerosene
#2 fuel
oil qua-
ritiy not
specif-
ied.
Spill
11
APPLIC-
ABLE PRO-
VISION
(b)(6)
0*>-<5>
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
7
EPA ACTION
REFERRED
TO & DATE
CG 10-17-74
Ui-4t&7/
1/21/74
USCG/1/21
74
CG 7-22-74
USCG
3-15-74
USCG
CG 8-29-74
CG 8-26-74
9/28/73
9/28/73
i
RESULTS/
STATUS
CG collected
$1,000 4-10
74
$5,000.00
prop, assess
4/26/74
USCG has not
reported
j
I
US/CG has not
reported (ci
vil action)
Under con-
sideration
(criminal
act ion)
. ' '
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAME
CITY
REGION
Amoco
Pipeline
Co .
Region VI
Amoco Pipe-
line Co.
Region VIII
Amoco Pipe-
line Co.
Region VIII
Amoco Pipe-
line Co.
Elk Basin
Oil Field
Region VII
Amoco Pipe-
line Co.
Region VII
Amoco Pro-
duction Co.
Region VII
Amoco Re-
fineries
Region VII
Amoco Re-
f inery
Region VIII
Amoco
Region VIII
STATE
TX
ND
WY
WY
MO
WY
MO
j
WY
WY
RECEIVING
WATERS
Lake
Cleb-
urne
Sand
Creek
Unnamed
creek
near
Medl- .
cine
Bow
Unnamed
s tream
S Fabius
River
Salt
Creek
Sugar
Creek
N Platte
River
Little
Teapot
Creek
PROBLEM/
INCIDENT
Spill
Oil spill
In excess
of 4000
gals
. crude
Oil line
arated in
a produ-
cing oil
field-
traveled
down-
stream.
Unknown
quantity
oil spil-
led
Oil spill-
by a
blocked
oil pit
siphon .
Open valvt
Oil spill
2 inci-
dents
pipeline
leak;
loose
flange
Spill
118
APPLIC-
ABLE PRO-
VISION
\. o j \. O j
C D J I O j
C D J f Q J
( D J f Q J
(b)(6)
C D j C o J
r D j ( o j
f O J f Q J
(b)(6)
EPA ACTION
REFERRED
TO & DATE
US./CG
9/10/73
CG 8/14/74
CG 8/26/74
CG 7/31/74
CG 8/23/74
CG 7/10/74
>
US/CG
10/19/73
USCG/
4-5-74
US/CG
5/31/73
RESULTS/
STATUS
Pending
"
I
Pending
$350 ass-
essed 5/2/
74
Penalty of
$200 paid
8/30/73
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAME
CITY f
REGION
Amoco Oil Co.
Region VII
Amco
Region VIII
Amoco Oil
Co
Region V
Amoco &
Clark
Trucking
Region VII
Amoco Produ-
ction Co.
Region VIII
American
Smelting
& Refining
Co.
Region IV
American Tran-
sfer Co.
Region IX
i
;
Anderson
Corp . {
Region V
A.& O.C
Trailer
Court
Region VII
STATE
MO
WY
MN
UT
WY
TN
CA
i
MNJ
\
<
MO
i
J
'
RECEIVING
WATERS
Lumpkin
Creek
Silver
Tip
Creek
Unnamed
pond
Farmington
Bay
Greybull
River
Cedar
Creek
Dry Cr.
bed
St. Croix
River
Fabius
River i
'
i
i
t
i
PROBLEM/
INCIDENT
Pipeline
struck by
tractor &
plow; 400-
500 bbls.
crude oil.
Spill
Spill- pet-
roleum-
Diesel
fuel
Spill
6-10 barr-
els crude
oil spill
as a re-
sult of a
process
malfunct-
ion in tht
oil field
Spill
Asphalt
Open tank
valve
119
APPLIC-
ABLE PRO-
VISION
(b)(6)
00(6)
8/17/73
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(5)
(b) (6) |
i
;
(b)(6) |
i
(b) (6)
1 EPA ACTION
\ REFERRED
TO & DATE
USCG
5/9/74
us/cq
CG 10-3-74
US/CG
5/24/73
USCG/
US/CG
12/14/73
12/14/73
USCG/
1/25/74
CG 7-30-74
US/CG
8/31/73
,
r
RESULTS/
STATUS
CG assessed $35(
penalty 6/21/7^
1
Pending
Case dismissed
10/26/73
Under investi-
gation
US/CG has not
reported (ci-
vil action)
Under consid-
eration (crim
inal action)
Declined
US/CG assessed
preliminary
penalty of
$5,000 12/17/
73.
i
-------
APPENDIX B, TABLE
(Cont'd)
NAME
CITY
REGION
Arapahoe
Pipeline
Co. .._
Region VIII
Archer
Daniels
Midland
Co.
Region IV
Archer
Daniels
Midland
Co.
Region IV
Archer -
Daniels
Midland
Co.
Region IV
krco
Region X
\rco Oil
Co.
Region V
Vrco Oil
Co.
Region IX
^rco Petroleum
Region IX
trco Pipeline
Region VII
^rco Pipeline
Co.
Region VII
urco Piepline
Co.
Region VII
STATE
CO
SC
SC
SC
WA
IL
CA
CA
RECEIVING
WATERS
Plum
Bruch
Todds
Branch
PROBLEM/
INCIDENT
Spill
500 gals
crude
i soybean
oil
Todds
Branch
Todds
Branch,
Little
Lynch
River
Scribner
Creek
Spoon
River
Mud
Creek
Bear,
Maple
Tar
Creeks
MO Chariton
River
MO
KS
400 gals
crude
soybean
oil
Spill
Spill
Spill
Spill
Spill
2,000 gals.
gasoline
jSec 14, Twn Approx 55
' 52N R15W bbls gas-
j Randolph oline
| Co. Mo
iUnnamed
; creek
j
|25 bbls
crude oil
j
i
; 120
;
APPLIC- EPA ACTION !
ABLE PRO-! REFERRED RESULTS/
VISION | TO & DATE STATUS
(b) (6)
i
i
i
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
(b)(6)
(b)(6)
(b)(6),
US/CG
4/5/73
CG 7/19/74
i
CG 7/19/74
US/CG
1/23/73
US/CG
5/21/73
US/CG
4/19/73
US/CG
9/26/73
US/CG
11/7/73
USCG/
6/5/74
(b)(6) CG 9/16/74
(b) (6) CG 7/26/74
1
Pending
US/CG has
not reported
Penalty of
$1,500 paid
Penalty of
$250 paid
1/17/73
Penalty of
$1,000 paid
1/15/74
Pending
CG collected
$100-V8/21/74
;
:
r
;
-------
NAME
cm
REGION
Armtex Inc.
Region IV
Archer-Daniel
Midland Co.
Region IV
Arkwright
Graphics Inc
Region I
Arrowhead Black-
top Co.
Region V
Arrowhead Black-
top Co.
Region V
Ashland Oil
Co. __ -
Region V
Ashland Chem-
ical Co.
Region VII
Ashland Oil Co.
Inc
Region IV
ishland Oil
Co.
Apex
Region IV
STATE
NC
SC
Rl
MN
MN
:: IN
MO
KY
KY
RECEIVING
WATERS
Long Cr.
Todd Br.
'
Pawtuxet R.
Sargent
Creek
.''.-
Sargent Cr .
to St.
Louis R.
Ditch to
South
Patoka R.
Meramec R.
.'
"
'
Unnamed
trib.
Long
Creek
Trib. to
.West Fork
Pond R.
PROBLEM/
INCIDENT
5,100 gals
#4; fuel
oil spill-
ed as re-
sult of
personnel
& equipme-
nt failure
15,000 gals
"#2 & #5
fuel oil
spilled
from sto-
rage tank
Approx 100
gals oil
from under
ground sto
rage tank
Petroleum
based
fuel oil
Fuel oil
Storage ^ ..-,>
tank leak
350 gals.
petroleum
solvent 14(
(paint
thinner)
2200 gals
crude
oil
1
1
1,680 gals.
crude oil
leak in
gathering
line
I " .
APPLIC-
ABLE PRO-
VISION
.
(b)(6)
m,w-.-
(b505T
(b) (6)
(b) (6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b)(6)
(b) (6)
: 121
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
USCG
3/1/74
US Atty
3/1/74
. '
.
1/23/74
CG 9/23/74
US /Atty
10/25/74
CG 11/1/74
CG 7/2/74
USCG
4/9/74
CG 7/22/74
US /Atty IV
7/22/74
.
USCG
5/11/74
'
.
, TABLE 3
(ConT'd)
.
RESULTS/
STATUS
CG accepted com-
promise offer
of $750.00
v- 6/4/74. De-
clined-3/11/74
$3,000,000 col-
lected 6/10/74
CG collected
$150 8/22/74
Assessed $200
8/6/74
.
-------
APPENDIxJB, TABLE 3
(Cont'd)
NAME
CITY
. REGION
Arco Pipeline
Co.
Region. VI
Arco Pipeline
Region V
Arco Pipeline <
Co.
Region VI
Arco Pipeline
Co.
Region VI
Arco Product-
ion Co.
Region VI
Anadarko Pro-
Region VIII
Arizona
Fuel Corp .
Region VIII
Arizona Fuels
Region VIII
Arizona Pacific
Truck Lines
Region VIII
Arco Petroleum
Co.
Region IX
STATE
TX
IL
TX
OK
TX
WY
UT
UT
RECEIVING
WATERS
Rabbit
Creek
Crow Cr.
to Illini£
River
Crooked
Creek
Unnamed
Trib. Ark
ansas R.
Tulsa Co
Okla
N Fork
Red R.
Gray Co.
Mead Cr.
Big Sand
Wash
Provo R.
1
PROBLEM/
INCIDENT
3d party
bulldozer
struck a
4" gather-
ing line .
Approx 320
bbls oil
Petroleum
based
oil
Approx 500
bbls oil
200-300
bbls oil
Approx 260
bbls oil
Unknown
^-quantity
of oil
leak &
wash out
during dri
lling ops.
Spill
"Signif ican
t" amount
oil-tanker
overturned
& ruptured
UT Beaver Spill
Creek
CA Maple Cr. Oil spill
122
f
APPLIC- ! EPA ACTION
ABLE PRO-j REFERRED
VISION I TO & DATE
(b)(6) | CG 10/12/74
(b) (6)
(b) (6)
(b) (6)
(b) (6)
CG 10/18/74
CG 9/5/74
CG 8/26/74
CG 11/6/74
USCG/
5/20/74-
US/CG
12/10/73
USCG/
6/28/74
US/CG
9/12/73
USCG/
4/30/74
RESULTS/
STATUS
$100 fine ass-
8/6774 ,
Pending
Under investi-
Pending
Pending
-------
APPENDIX_fi_, TABLE 3
(Cont'd)
NAME
CITY
REGION
Ashland Oil Co
Catlettsburg
Region IV
j
Ashland Oil Co.
Taffy
Region IV
Ashland Oil Co.
Sebree
Region IV
Ashland Oil Co,
Region V
Ashland Oil Co.
Region V
Ashland Oil Co.
Region V
Ashland Oil Co.
Region IV
Ashland Oil Co.
Region IV
"
'
kshland Oil Co.
Region IV
STATE
KY
.
KY
KY
IN
IN
IN
KY
KY
KY
'
RECEIVING
WATERS
Savage
Creek,
White
Creek &
Durbin
Creek
.
Taffy Cr.
Unnamed
trib . to
Knoblick
Creek
Patoka
River
Barr Cr.
Big Cr.
South
Branch
Panther
Creek
Little
Cypress Ci
Swift Cr.
Trib. to
Red R.
,
PROBLEM/
INCIDENT
4,000 gals
crude oil
ruptured
pipeline
due , to
too much
pressure
840 gals.
crude oil
21,000 gals
crude oil
spill from
pipeline
ruptured
when a
tree fell
on it
Spill
Spill
Spill
Spill
Spill
Spill
12;
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
\
EPA ACTION
REFERRED
TO & DATE
USCG
2/27/74
'
USCG 5-74
US/Atty
5/1/74
USCG
2/27/74
US/CG
10/30/73
US/CG
12/3/73
US/CG
12/3/73
10/10/73
4/24/73
4/18/73
I
RESULTS/
STATUS
Assessed $150.
7/22/74
Assessed $100.
8/6/74. Under
consideration
$250 collected
8/23/74
Under consid-
eration
Under consid-
eration
Under consid-
eration
Penalty of
$200 1/23/74
Penalty of
$300 assessed
5/15/73 (civil
action)
Motion to dis-
miss overruled
Guilty plea;
$500 fine pen-
ding appeal
(criminal act)
US/CG has not
reported
-------
CITY
REGION
Ashland Oil Co.
Region V
Ashland Oil Co.
Region IV
Ashland Oil Co
Region VIII
Ashland Oil &
Transportation
Co.
Region IV
Ashland Oil &
Transportation
Co.
Region IV
Ashland Oil &
Transportation
Co.
, Region IV
'
Ashalnd Oil Co.
Sebree,
Region IV
>
STATE
IN
MS
WY
KY
KY
KY
KY
RECEIVING
WATERS
Ohio R.
Piney Cr.
Cotton-
wood Cr.
Burning
Fork Cr.
-
Nat Creek,
Trib. to
Levisa .
Fork of
Big Sandy
River
Big Pitman
Creek
Groves Cr.
;
1
!
<
i
PROBLEM/
INCIDENT
Spill
Crude oil-
500 gals.
break in
hose
Spill
Spill
Spill
-
Spill
12,000 gals
crude oil
pipeline
break
i
i
12 if
j
APPLIC-
ABLE PRO-
VISION
(b)(6)
Cb) (6)
Cb) (6)
Cb) C6)
(b)(6)
Cb) C6)
(b) C5)
Cb) C6)
APPENDIX B
EPA ACTION {
REFERRED j
TO & DATE 1
US/CG :
9/18/73
USCG :
4/25/74
i
1
US/CG
9/28/73
6/8/73
3/22/73
1/23/73
1/23/73
"
USCG
5/74
:
[
!
!
, TABLES
(CorTT'd)
RESULTS/
STATUS
Penalty assess
ed.
.USCG has not
reported
Penalty of
$5,000 assess-
ed 12/17/73
US/CG has not
reported
Penalty of
$500 'assessed
5/7/73
Penalty of $1-,
000 assessed;
3/21/73 Ccivil
action) Caset
dismiWe'd with
out prejudice;
will not be c
tried until^ap
peal procedure
in Ashlaridjks
Little Cypress
Creek case is
completed (cri
minal action)
Assessed $1,000
mitigated to
$300,00
8/6/74
.
. "^, -
-------
APPENDIX B. TABLE 3
(Cont'd)
NAME
CITY
REGION
Ashland Oil Co.
Region V
Ashland Oil Co.
Region VI
Ashland Oil Co
Laf oon .
Region IV
Ashland Oil &
Transportation
Company
Region IV
Ashland Oil Co.
d/b/a Ashladn
Oil & Transp
or tat ion Co.
Region IV
Ashland Oil &
Pipeline Co.
Co. (Ashland
Ky)
Region IV
o
Ashland Oil &
Pipeline Co.
G&steland, Ky)
Re'gisori.riiy
ri , r.
Ashland Pipe
line Co.
Region IV
Ashland Pipe-
line Co.
Region V
STATE
IL
LA
KY
KY
KY
KY
KY
KY
IN
RECEIVING
WATERS
Coffee Cr.
Drainage
ditch
Tensas
Can Run
Trib. to
Crooked
Creek
Burton Cr.
& Panther
Creek
Buskirk
in Morgan
County
unnamed
White Oak
Creek
Unnamed
Trib. to
Salt R.
Trib. to
Bayou Cr .
PROBLEM/
INCIDENT
Crude oil
Approx 200
bbls oil
4,200 gals
crude oil
spill leak
in corrod
ed pipeline
Est. 1680
gals crude
oil
Approx 10,
000 gals
oil
20 bbls
crude oil
Approx 15
bbls crude
oil
Spill
Spill
125
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b)'(6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b)(6)
EPA ACTION
REFERRED
TO & DATE
USCG
3/22/74
CG 11/6/74
USCG
2/27/74
CG 10/30/74
CG 8/27/74
CG 8/29/74
CG 8/29/74
4/18/73
US/CG
10/30/73
:
i
i
i
r
RESULTS/
STATUS
Under consid-
eration
Assessed $1,000
mitigated to
$250 7/12/74
i
>
US/CG has not
reported
Under consid-
eration
-------
APPENDIX_8_, TABLE 3
(Cont'd)
NAME
CITY
REGION
Ashland Pipe-
line Co.
Region- V
Ashland Pipe-
line Co
Region V
Ashland Pipe-
line< Co .
Region V
Ashland Pipe-
line CO .
Region V
Ashland Pipe-
line Co .
Region V
Ashland Pipe-
line Co.
Region V
Ashland Pipe-
line Co.
.Region V
Ashland Pipe-
line Co.
Region V
Ashland Pipe-
line Co.
Region V
Ashland Pipe-
line Co.
Region VI
i
STATE
IL
IN
IN
OH
IL
IN
IN
- ,
OH
IL
LA
I
i
RECEIVING
WATERS
Black R.
Yellow Cr.
Sand Cr.
Black R.
Salt Cr.
Hurricane
Creek
Ditch
Halfmoon
Ditch to
Pigeon Cr
Ohio Alum
Creek
Unnamed
Trib. Big
Muddy R.
Drainage
ditch Tril
Blouden
Bayou
i
.
j
i
i
i
PROBLEM/
INCIDENT
Spill
Spill
'
Spill
Spill
Spill petro
leum-oil
crude
Oil spill
.
Oil spill
. -- - ; - - - ----- , - u
Approx 126
gals crude
oil
Approx 300
gals oil
Approx 350
> bbls oil
126
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
- ----- - ----- .
(b) (6)
(b) (6)
(b)(6), A
t, ' _ '
i
\
i
EPA ACTION
REFERRED
TO & DATE
US/CG
7/5/73
US/CG
8/13/73
US/CG
5/18/73
US/CG
9/18/73
CG 10/3/74
CG 8/9/74
CG 8/23/74
CG 11/19/74
CG 11/19/74
CG 9/5/74
.
i
i
i
i
r
i
RESULTS/
STATUS
Penalty of
$300 paid
12/12/73
Penalty of
$100 paid
12/6/73
Penalty of
$500 assessed
8/73
Penalty assess-
ed
' .
- - -~
t 3V ib ' "3 -t '
-------
APPENDIX
TABLE 3
(ConT'd)
NAME
CITY
REGION
Ashland Pipe-
line Co.
Owensboro
Region TV
Ashland Pipe-
line Co.
Owensboro
Region IV
Ashton Trucking
Co.
Region VII
Atchison , Topeke
& Santa Fe RR
Co.
Region VII.
Atlanta .& West
Point RR Co.
Region IV
Atlantic Rich-
field Ventura
Co.
Region IX
^tlanfic-Rich-
field
Ventura
Region VIII
Atlantic Rich-
field Co.
Region V
STATE
KY
KY
CO
KS
GA
CA
CA
OH
RECEIVING
WATERS
Unnamed
Trib to
Barnett
Creek
Trib. to
Sugg &
Eagle Cr.
San Miguel
River
Kansas R.
Trib. of
Sugar Cr .
Mud Cr.
.
Mud Cr.
Dithc to
Brandywine
PROBLEM/
INCIDENT
2,900 gals
crude oil
. corroded
pipeline
leaked
200 barrels
crude oil
pipeline
crooked
Oil tank
ran off
highway
into R.
5 gals #6
fuel oil
4,000 gals
of oil
spilled as
a result
of sloppy
operation
during fu
eling of
lomotives
on 9/6/73
Failure to
report
spill
Failure to
report
spill
Oil
127
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) C6)
(b) (5)
(b)(6)
(b) (6)
(b)(6)
(b) (5)
(b)(5)
Cb)C5)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
USCG
3/15/74
USCG
3/15/74
US/Atty
3/15/74
CG 7/25/74
CG 9/30/74
USCG
2/27/74
US/Atty
2/27/74
US/Atty
1/25/74
.. .
US/Atty L-
1/25/74
CG 12/2/74
.
RESULTS/
STATUS
Assessed $200
8/6/74
Assessed $1,000
7/10/74 Under
cons ider ation
Assessed $4,000
8/23/74 Under
consideration
i
!
US/Atty declined
'
US/ Atty
declined
-------
APPENDIX_|£_, TABLE 3
n Aiiifc*
AlVlh.
CITY
REGION
Atlantic Rich-
field Co.
Region VI
Audet Brothers
Tree Service
Co.
Region I
Badger Pipe-
line Co.
Region V
Jaker Gasoline
Co.
Region VII
Bander Oil Co.
Region VIII
STATE
TX
RECEIVING
WATERS
Hester
Branch
Hardin Co
(Cont'd)
PROBLEM/
INCIDENT
Approx 300
bbls oil
CT Catch basi4 35 gals oil
j
IL
IA
CO
i
i
Bangor Hydro
Electric Co.
Region I
Jango Hydro=
Electric Co.
ME
& nearly
stream
Ginger Cr.
Corydon
Reser
voir
Gruding
Hollow
Ditch
Penobscot
i River
ME
Region I 1
i
Jar-B Corp.
Region VIII
Penobscot
River
CO i Irrigation
Ditch
Jarringer Oil j NC Celia
Co. ! Creek
Region IV j
i
escaped
from fuel
box truck
& broke
Oil spill
#2.
Storage
APPLIC- EPA ACTION [
ABLE PRO- REFERRED RESULTS/
VISION TO & DATE STATUS
(b)(6) CG 8/23/74
(b)(6) CG 9/10/74 I
\ \
(b) (6)
CG 9/18/74
t
j
(b) (6)
tank over- (b) (5)
flow
Crude oil
spill con-
struction
Co. broke
pipeline .
Oil leak
2,300 gals
oil loss;
defective
fuel line
Undetermin-
ed amt.
crank case
drainage
Spill/brid-
ge collap
apsed
128
(b) (6)
(b) (6)
(b) (5)
(b) (6)
US/CG
US/Atty
7/24/73
USCG/
6/28/74
US/CG
8/73
US/Atty
8/73
1/10/74
Declined to
prosecuted
(criminal
action)
Notice of inves
tigation
r *
Pending (civil
action) Fine
of $5000; case
closed 12/7:3
(criminal Act)
Pending
i i
t
i
(b) (6) CG 8/13/74
I
1
(b)(6) I 1/31/73 'Penalty of
i $500 assessed
! 4/4/73
-------
APPENDIX B , TABLE 3
(Cont'd)
NAME
CITY
REGION
Barringer Oil
Co.
Region IV
Bear Cat , Inc
Region IX
Belco Petroleum
Co.
Region VIII
Belle Fourche
Pipeline Co.
Region VIII
Belle Fourche
Pipeline Co.
Region VIII
Belle Fourche
Pipeline Co.
Region VIII
o
Belle Fourche
Pipeline Co.
Region VIII
Jendix Corp.
Region VII
Benson Oil Co.
Region IV
STATE
NC
CA
WY
WY
WY
WY
WY
MO
KY
RECEIVING
WATERS
Gunpower
Creek
Montgomery
Creek
Middle
Piney
Creek
Donkey
Cr . Camp
bell Co.
Donkey Cr.
Campbell
Co.
Belle
Fourche
River
A stream
frm snow-
filled
draw.
Sugar Cr.
Kinley Cr.
i
PROBLEM/
INCIDENT
3,300 #1 .
fuel oil
tank over-
flow (dri-
ver attem-
pted to un
load his
truck into
an already
full tank.
Left truck
unattended
Oil spill
on 9/6/73
Approx 30
gals oil
10-15 bbls
oil
.
300-600
bbls oil
Harmful
quantity
diesel
fuel cor-
roded
pipeline
Spill
#5 fuel oil
200 gals
tank oil
129
APPLIC-
ABLE PRO-
VISION
i
(b) (6)
^
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
(b) (6)
O)(6)
(b) C6)
EPA ACTION
REFERRED
TO & DATE
USCG
5/14/74
USCG/
3/29/74
CG 8/13/74
CG 9/18/74
CG 9/18/74
CG 10/25/74
CG 8/20/74
USCG/
3/5/74
CG 7/16/74
RESULTS/
STATUS
EPA recommended
minimal pen-
alty $500.00
' collected 8/1
74
Declined
fr
Declined by
CG 4/10/74
-------
NAME
CITY
REGION
B&O RR
Region III
B&O RR & Erie
Lackawanna RR
Cleveland
Region III
B&R Transports
Region IV
B&R Transports
Inc.
Region IV
Jerks Assosicat
es
Region III
Beverly Hills
Oil Co.
Region IX
Jigheart Pipe-
line Co.
Region VI
Jlalock Hauling
Co.
Region IV
STATE
WY
OH
NC
NC
PA
CA
OK
GA
RECEIVING
WATERS
N.F. Hughes
River
Toby Cr.
McGillard
Creek
Richland
Junaluska
Schuylkill
River
Ballona Cr.
l)Schooley
er. &
2) Spencer
Cr . & Lake
Oologah
Rogers Co.
Blue
John Cr.
- - -
i
PROBLEM/
INCIDENT
23*000 gals
refined
oil-train
tank cars
derailed
1,500 gals
fuel oil
7,100 gals
#6 fuel
oil-tanker
overturned
on highway
500 gals #5
. fuel oil
Crank case
oil (3-5
bbl)
SpiU ?v
Oil spill
Spill
'
130
, -
APPLIC-
ABLE PRO-
VISION
00 C6)
(b) (6)
00(6)
00(5)
00(6)
00(6)
00(5))
(b) (6)
(b) C6)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
USCG
6/11/74
USCG
1/17/74
USCG
3/19/74
US/Atty
3/19/74
CG 7/16/74
US/CG
2/6/73
US/CG
11/28/73
US/Atty
1/31/74
CG 9/5/74
3/13/73
.
'
'"
, TABLES
(Cont'd)
RESULTS/
STATUS
Orig. assess-
ment $1,000 '
revised to
$250-case
still pending
$300 assessed
$100 pd. 5/6/
74
Assessed $500.
5/23/74. De-
clined 3/29/74
Of original ass
essment of $.1,
000, $350 paid
Pending
i
Penalty of
$2,500 assesses:
5/24/73
-
'
-------
NAME
CITY
REGION
Blalock Hauling
Co.
Region IV
-
31ue Grass
Barge Co.
Region IV
Blue Rock
Industries
Region I
Blue Rock
Industries
Region I
Bill's Oil Co.
Region I
,
O.D. Biglow,
Horsehoe Lake
Region VIII
Jigheart Pipe-
line Co.
Creek County
& Rogers'
County
Region VI
STATE
GA
KY
ME
ME
ME
CO
OK
!
RECEIVING
WATERS
Unnamed
Cr. to
Price P.
Pone
Kentucky
River
Stroudwatej
River
'
Stroudwatei
River
Kennebec
River
Horseshoe
!
Schooley
Cr. &
Spencer Cr
Lake Ool-
ogah
PROBLEM/
INCIDENT
Spill
Bilge water
(22% #2
fuel oil
willful
discharge
from tow-
boat
Few hundred
gals die-
sel fuel
drained
from tank .
No notif-
ication of
authoritie
Diesel fuel
(undeter
mined qua
ntity)
from oil
tank
50-75 gals
oil-over
fill of
storage
tank
Diesel oil
truck
accident
Ruptured
pipeline
i
t
i
131
i i
APPLIC-
ABLE PRO-
VISION
(b)(6)
(b) (5)
(b) (6)
(b) (5)
(b) (6)
5
(b)(6)
(b) C6)
(b) (6)
'
Cb) (5)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
4/13/73
USCG
2/27/74
US/Atty
USCG
6/19/74
US/Atty
4/9/74
USCG
6/19/74
USCG
US/Atty
6/12/74
!
. TABLES
(Cont'd)
RESULTS/
STATUS
Penalty of $2,
500 assessed
5/23/73 (civil
action) Under
consideration
(criminal act)
$1,000 collect
ed 5/6/74. Gu-
ity plea; fin
ed $250 5/28/
74
Pending
US/Atty dis-
missed the
charge due to
the State hav-
ing prosecuted
Company; Fine \
was assessed
by State.
Pending
$350 assessed
9/17/74
US/Atty decline<
(subsequently
referred to
USCG)
-------
NAME
H rrliu-i
CITY
REGION
Bigheart Pipe-
line Co.
Region. V
Beverly Hills
Oil Co.
Region IX
Boeing
Region X
Borg Warner -
York Div.
Region V
Bbwden Oil Inc
Region VIII
Jowers Supply
Co.
Region III
J&R Oil Co._
Region I
I. Brent
Towing Co.
Region V
Jrown Bros. Con
struction Co.
Region IV
Jroyhill Indust-
ies Inc .
Region IV
Juckeye Pipe-
line Co.
Region V
STATE
IN
CA
WA
IL
UT
WV
ME
MN
NC
NC
IN
RECEIVING
WATERS
Keg Cr.
Balloonack
White R.
Spring Cr.
Daniels Cr.
Harmon Cr.
Mississippi
River
[Watauga R.
|
Lower Cr.
Billy Cr.
i
PROBLEM/
INCIDENT
Oil spill
Failure to
report
spill
Spill
Petroleum
based-lub
oil
100 gals
oil enter
ed water-
course whei
tank truck
was invol
ved in ac
cident &
tank rup-
tured .
Kerosene
(6800
gal)
Gas spill
Petroleum
based asp-
halt
Asphalt RC
! 250-gals
est.
1 Spill
i
1
Spill
132
i
APPLIC-
ABLE PRO^
VISION
i
(b) (6)
(b) (5)
(b) (6)
(b)(6)
(b) (6)
( D / C.O J
-
( D / Co /
(b) (6)
(b) (6)
(b) (6)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
USCG
US/Atty
1/25/74
US/CG.
1/30/73
CG 10/18/74
USCG/
6/28/74
US/CG
8/8/73
' US/CG
8/1/73
CG 10/18/74
CG 10/30/74
3/7/73
.
-
.
US/CG
7/5/73
, TABLES
(ConT'd)
RESULTS/
STATUS
Under review
by USCG
Pending
Penalty 6f
$3,000 paid
Under investi-
gation
Of.coriginal
assessment of
$1,000-$500
paid 12/3/73
Penalty of $500
assessed:. 9/28/
73; case closec
Penally of $900
paid as assess
ed 6/26/73
'
Penalty of $300
paid 12/2/73
-
-------
APPENDIxJB^ TABLE 3
(Cont'd)
NAME
CITY
REGION
Buckeye Pipe-
line Co.
Region V
Juckeye Pipe-
line Co.
Region III
Buckeye Pipe-
line Co.
Jackson Town
Region V
Buckeye Pipe-
line Co .
Region V
Buckeye Pipe-
line Co.
Region V
Buckeye Pipe-
line Co.
Lowell
Region V
Buckeye Pipe-
Perry County
Region V
Buckeye Pipe-
line Co.
Region V
Buckeye Pipe-
line Co.
Region V
Buckeye Pipe-
line Co.
Region V
3.S. Bunting
Pennsylvania
Region III
STATE
OH
PA
OH
OH
OH
OH
OH
OH
OH
OH
PA
RECEIVING
WATERS
Shrader
Run
Unknown
Wakatomika
Creek
Trib . to
Licking R,
North Br.
Portage
River
Trib. to
Muskingum
Buckeye
Fork Cr.
Unnamed
Trib.
Duck Cr .
Little
Muskingum
River
Blanchard
River
Susquehanns
River
PROBLEM/
INCIDENT
Oil
7,000 gals
turbine
fuel
Crude oil
Crude oil
Gasoline
Crude oil
Crude oil
Approx 1470
gals crude
oil
Crude oil
Jet fuel &
Naptha
#6 fuel
oil (6,
000 gal)
133
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b)(6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
CG 11/13/74
USCG
3/11/74
USCG
6/19/74
USCG
6/19/74
USCG
6/18/74
USCG
6/19/74
USCG
6/19/74
CG 11/18/74
CG 11/4/74
USCG
1/21/74
US/CG
2/6/73
RESULTS/
STATUS
$200 pd. 4/23/
74
Under review
by USCG
Under review
by USCG
Under review
by USCG
Under review
by USCG
Under review
by USCG
i
Assessed $2,500
3/15/74
Of original
assessment of
$4,000-$250
paid
-------
APPENDIX
, TABLE 3
(Cont'd)
NAME
CITY
REGION
Burley Mayberry
Region IV
Burlington
Northern RR
Region X
Burlington
Northern RR
Region VII
Dave L. Brown
Co.
Region IV
Bradley-Willett
Tank Lines
Richmond
Region III
Jud-Dee Transp-
prt.
Region IX _
Jurlington
Northern RR Co.
Region VIII
Jurlington
Northern RR
Region V
Jurlington
Northern RR
Region V
Jurlington
Northern RR
Region X
i RECEIVING
STATES WATERS
KY | Smith Br.
To Powder
j Mill Cr.
i
i
i
WA
NE
GA
VA
Columbia
River
Salt Cr.
Unnamed
Trib. to
Lookout
Creek
Jones Cr .
i
i
CA
CO
MN
Van Duzen
River
South
Platte R.
1
pitch to
Mississi-
i ppi R.
MN JMississip-
WA :Skykomish
; River
H
PROBLEM/
INCIDENT
Spill
Spill
Outfall
discharge
1500 gals
black oil
spill oc-
curred
while tank
was being
moved .
3,500 gals
gasoline
Spill
Over 2,000
gals oil
Diesel fuel
oil
Fuel oil
Oil spill
i
i
APPLIC- I EPA ACTION '
ABLE PRO-; REFERRED RESULTS/
VISION TO & DATE ' STATUS
Cb) C6)
Cb) C5)
Cb) (6)
Cb) (6)
Cb) (5)
Cb) (6)
Cb) C5)
Cb) (6)
Cb) (6)
Cb) (6)
Cb) (6)
10/4/73 Penalty of $100
10/4/73 assessed 12/3
] 73 Ccivil act)
> Under consid-
eration Ccrim
! inal action)
US/CG
9/27/73
US/CG
3/9/73
US/Atty
3/9/73
USCG
4/23/74
US/Atty
4/25/73
USCG
1/15/74
USCG/
4/30/74
CG 9/30/74
CG 8/2/74
!
Penalty of $100
assessed
US/CG final ass
essment of $2
50 paid 5/29
73
Assessed $3,000
7/15/74. Under
consideration
$2,500 assessed
$250 pd. 3/15/
74
Fined $50
Cb) C6) i USCG Letter sent by
3/22/74 USCG 4/10/74 tc
> Company
00 C6) 4/8/74
-------
NAMF
IHlfiH*
CITY
REGION
Jur ton-Hawks
Exploration
Ltd.
Region VlII
Cabool Oil Co.
Region VII
Camden Iron &
Steel
Region IV
Campbell Wyant
& Cannon
Region V
Camp Oil Co.
Region IV
Camp Oil Co.
Region IV .
2amoe.se Bros.
Inc
Region I
]antlay-Tanzola
Div. of Western
Gillette, Inc
Region VIII
'anyon Tours
Region IX
'ape Fear Feed
Products , Inc
Region IV
STATE
WY
MO
SC
MI
GA
GA
MA
UT
CA
NC
RECEIVING
WATERS
Irrigation
ditch thai
flows in
to N.
Platte R.
Co.
Chesapeake
Creek
Catawba R.
Ruddiman
Creek
Unnamed
ditch with
water
Unnamed
trib. to
Mill Cr.
Durr ' s
Brook
1
Jordan R.
i
Lake Powell
Unnamed
Trib. Mill
Branch
PROBLEM/
INCIDENT
5-10 bbls
oil
Fuel oil-
truck ac-
cident
Spill
Spill petr-
oleum oil
Apprpx 1800
gals gaso
line
Diesel fuel
& residual
fuel spil
led during
filling op
eration of
fuel tanks
i
I Oil dls-
i charge
Diesel fuel
i
1
Spill
i
i
4,300 gals
j mixture
animal fat
i
& vegetable
oil
1
i
APPLIC-
ABLE PRO-
VISION
Cb) C6)
(b) (6)
(b) (5)
(b) (6)
(b)C6)
(b).(6)
(b)(6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
13
APPENDIX JL
EPA ACTION
REFERRED
TO & DATE
,
CG 9/30/74
't
USCG/
3/8/74
US/Atty
3/8/74
8/21/73
CG 10/23/74
CG 9/12/74
USCG/2/24/74
US/Atty 2/4/
74
3/19/74
USCG
CG 8/22/74
USCG/
2/27/74-
CG 8/27/74
5
;
,. TABLES
(Cont'd)
RESULTS/
STATUS
CG assessed $1
000 6/21/74.
USA declined
8/29/74
US/CG has not
reported
Collected $500
4/24/74 on I/
16/74 spill.
Closed case on
10/26/73 spill
for lack of
evidence 9/4/
74. Under con-
sideration by
U.S. Atty. !
t
Pending
i
Fined $300
I
1
i
i
-------
APPENDIX B, TABLE 3
~~~ (ConPd)
NAME
mi*iw
CITY
REGION
Cardinal Oil Co
Region VIII
Carolina Alum-
inum Co.
Region IV
Carolina Alum-
inum Co.
Region IV
Carolina Americ-
an Textile
Yarn, Inc
Region IV
Casino Pier
Inc
Region VII
Castle Tool
Region III
Celanese Corp .
Region IV
Central Vermont
RR
Region I
Chamberlain Mfg.
Region 1
Champlin Petro-
leum Co.-
Region VI
Charter Inter-
national Oil
Region VI '
Cfaemquid Dis-
posals, Inc.
Region I
STATE
WY
Nfi
NC
NC
MO
PA
NC
VT
MA
TX
TX
NJ
RECEIVING
WATERS
Polecat Cr.
Unnamed Cr.
Trib. to
Chowan R.
Unnamed Cr.
Lake of
Ozarks
Darby Cr.
Trib. to
Sugar Cr.
Lake Cham
plain
Nashroad
Pond
Skeleton
Cr. Enid,
Okla
Houston
ship Chan-
i nel
Cedar Cr.
I
i
i
PROBLEM/
INCIDENT
Leak of
"Frac" oil
Spill
Spill
4-j'OOO gals
oil from
storage
Automatic
shutoff
failed
Fuel oil
(20 gals)
Spill
Spill
Oil escape
continuous
1
Approx 8000
i
Spill
Spill, from
leak in a
tanker
truck, of
toluol,
acetone,
j xylene
APPLIC-
ABLE PRO-
VISION
(b) (6)
1
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b)(5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
136
EPA ACTION
REFERRED
TO & DATE
USCG/
1/17/74
1/3/23
1/3/73
USCG/3-18-74
US/Atty
3/18/74
US/CG
US/Atty
8/19/73
US/CG 5/3/73
1/19/73
3/14/73
US/CG/11/14
73
8/26/74
i
|
I US/CG
4/6/73
US/CG
RESULTS/
STATUS
$200 fine paid
4/11/74
-Declined (lack
of evidence
that oil
reached water
Penalty of $750
3/1/73
Assessed $5000
5/8/74. Under
cons iderat ion
US/CG final
assessment
of $150 12/3
:73 (criminal
action)
Penalty of $250
paid 9/17/73
Penalty of $3,
000 paid; case
closed
Pending
Declined
Penalty of $3,
500 asked, $3,
500 fine
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAME
CITY
REGION
Chevron
Region VIII
Cirillo Bros.
Petroleum
Region
Cities Service
Region IV
Cities Service
Pipeline CO.
Region VI
Citizens Util-
ities Co.
Region I
Citronelle Unit
Region IV
City Fuel Co.
Crew
Region III
A.B. Chance Co.
Region VII
Champman Young
Region VIII
STATE
MT
MA
MS
LA
VT
AL
VA
MO
CO
RECEIVING
WATERS
Flat Lake
Hemlock R.
Kittering
Creek
Grace Cr.
& Sabin R.
Clyde R.
Unnamed
Trib. Ben
netts Cr.
Winningham
Creek
Bush Cr.
Plum Cr.
PROBLEM/
INCIDENT
Spill
5,800 gals
#6 oil
truck over
turned
Spill
Oil spill
1,720 bbls
crude est .
15-25 gal.
#2 diesel
fuel over
flow
6,700 gals
crude oil
10,000 gals
#2 fuel
oil stor-
age tank
ruptured
when sup
porting
structure
collapsed
Tank con-
trol valve
Oil sheen
cr. as a
result of
dirt road
being spr-
ayed with
oil before
a heavy
snowfall
137
APPLIC-
ABLE PRO-
VISION
(b) C6)
(b) (6)
(b) (6).
Cb)(6)
Cb)(6)
(b) (6)
(b) (6)
(b)(6)
(b) (5)
(b) (6)
:
;
;
;
EPA ACTION
REFERRED
TO & DATE
US/CG
6/11/73
3/21/74
- USCG
8/23/73
CG 8/12/74
1/30/74
USCG
GG 11/1/74
USCG
6/12/74
US/CG
US/CG &
US/Atty
7/2/73
USCG/
5/31/74
',
RESULTS/
STATUS
Case dismissed
7/20/73
$2,000 assessed
US/CG has not
reported
Pending
$2500 assessed
case pending
i
;
USCG collected
$300, 10/10/73
Case dismissed
6/4/74
-------
APPENDIX_B_, TABLE3
(Cont'd)
NAME
CITY
REGION
Chemical Recov-
ery System Inc
Region V
Cherokee Pipe-
line Co.
Region VI
Cherokee Pipe-
line CO.
Region VII
Chicago North-
western RR
Region VII
Clark Chemical
Corp.
Region I
Clark Tank
Lines
Region VIII
]lementina, Ltd
Region IX
Coastal States
Gas Prod. Co.
'
STATE
MI
OK
MO
IA
MA
UT
CA
TX
RECEIVING
WATERS
Trout on
drain to
Ecorse Cr.
Tiger Cr.
Trib Cim
arron R.
Cr. CO
Okla
Niangua R.
Unnamed
trib. to
Buckeye Cr
-
!
Danield
Cr.
i
Van Duzen
River
Colorado
River
PROBLEM/
INCIDENT
Oil
Approx 2000
bt.ls oil
Unknown qua
ntity oil
seeped to
R. Co. re-
.cently com
pleted an
exchange o:
pipelines
which crosi
river
20,000 gals
soybean
oil solven
extract
tank car
ruptured
in accide
nt.
Spill
Harmful
quantity
crude tru-
ck collis-
ion
Spill
Spill
138
i
APPLIC-
ABLE PRO-
VISION
Cb) (6)
(bX(6)
Cb) (5)
Cb) C6)
:
i
Cb) C6)
'.
Cb) C6)
Cb) C6)
Cb) C6)
EPA ACTION
REFERRED
TO & DATE
CG 11/11/74
US/Atty
11/11/74
CG 8/28/74
US/Atty
11/15/74
11/15/74
USCG/
2/5/74
US/CG
8/16/73
CG 10/31/74
USCG/
4/30/74
US/CG
3/30/73
'
RESULTS/ -
STATUS
CG collected
$1,000 4/29/74
Penalty of
$100 assessed
9/13/73; case
closed
Declined
Pending
'
.
-------
NAME
CITY
REGION
C.G. Collins
Petroleum Corp
Region IV
C.G. Collins
Petroleum Corp
Colonial Oil
Industries Inc
Region IV
Colonial Pipe-
line
Region IV
Colorado Pipe-
line CO.
Region VIII
Colorado Tank
Line
Region VIII
]ol-Sierra
Timber
Region IX
Commercial Fuel
Corp.
Millville
Region II
STATE
TN
TN
SC
GA
CO
CO
CA
NJ
RECEIVING
WATERS
Calhearst
Branch
Calhearst
Branch
Unnamed
stream
Reedy R.
Basin
Mill Cr.
Fall R.
Pine Cr.
Basin Cr.
Back Creek
PROBLEM/
INCIDENT
Greater
than 500
gals crude
oil
Greater
than 500
gals crude
oil
Approx 300-
500 gals #
6 fuel oil
40 barrels
#2 fuel
oil spill
ed as re-
sult of
equipment
failure on
10/16/73
Harmful
quantity
diesel
fuel
Oil-wreck
of an
oil tank
truck
Oil Spill
on 8/14/73
Loading ace
ident re-
sulting in
discharge
of 3,000
gals of #2
fuel into
vent
139
i
i
APPLIC-
ABLE PRO-
VISION
(b) (6)
Cb)(5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
APPENDIX E
EPA ACTION
REFERRED
TO & DATE
CG 11/1/74
US/Atty
11/1/74
CG 7/17/74
2/27/74
CG 9/27/74
USCG/
1/25/74
USCG/
2/27/74
4/4/74 re-
ferred to
USCG 3 Case
#03-355/74
(mep)
I. TABLE 3
(Cont'd)
RESULTS/
STATUS
Collected $750
6/11/74
$500 assessed
4/4/74. Federal
Govt . spent
$13,000 on
clean-up-will
be pursued un-
der 1321 (P)(l)
Fined $50
Sent to Wash, or
appeal of $2 ,
500 Coast Guard
penalty assess
ment . Case
pending
-------
APPENDIX B , TABLES
(Cont'd)
NAME
CITY
REGION
R & R
Conoco
Region . VII
Conservation
Chemical Co.
Region VII
Continental Pi-
peline Co.
Region VII
Continental
Oil Co.
Region VIII
Continental
Oil Co.
Region III
Continental
Pipeline Co.
Region VII
Continental
Pipeline Co.
Region VIII
Continental
Pipeline Co.
Region VIII
Continental
Pipeline Co.
Region VII
Continental Oil
Region
Continental Oil
Region IV
:ontinental Oil
Co
Region IX
STATE
MO
MO
KS
CO
NY
KS
MO
WY
KS
CA
GA
f
;
1
i
RA
RECEIVING
WATERS
Big Blue
River
Missouri
River
Arkansas
River
Burlington
Ditch
Trib to
Yellow
, Breeches
Cr.
Little
Arkansas
River
Marias R.
Cheyenne R.
Arkansas R.
Ventura R.
Frances Cr .
Cordonices
Creek
PROBLEM/
INCIDENT
Underground
fuel line
leak
Storage
lagoon
overflow
Pipeline
leak
Less than
5 bbl oil
Approx 4000
gals gaso
line
Approx 4
bbls crude
oil
Approx 630
gals oil
30 barrels
oil-rupu
tured line
2,200 barre
Is crude
oil
Oil spill
4 barrels
crude oil
equipment
Spill
mo
APPLIC- i
ABLE PRO^
VISION
(b) (6)
(b) (6)
(b)'(6)
(b) (6)
(b) (6)
(b) C6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
0,)(«)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
US/CG
9/29/73
US/CG
10/31/73
US/CG
12/10/73
CG 8/20/74
CG 9/4/74
CG 8/28/74
CG 8/28/74
usee/
1/17/74
USCG/
3/6/74
USCG/
2/28/74
USCG/
ft/23/74
USCG/
4/19/74
RESULTS/
STATUS
Preliminary
penalty of $2
00 12/20/73 (
civil action) .
Pending
Pending
.-
Paid $200 fine
4/26/74 ^-
CG collected
$300 7/5/74
Declined
USCG has not
reported
Pending
.
-------
APPENDIXB. TABLES
CConT'd)
NAME
CITY
REGION
Continental
Pipeline Co.
Region VI
Cononco Pipe-
line Co.
Region VII
Jean Cosper
Le Boeuf
Towing Co.
Region VI
Cottonwood
Cove Develop-
ment Corp .
Region IX
Cowan Oil Co.
Region IV
CRA, Inc
Region VII
CRA Inc
Region VII
CRA, Me.
Region VII
URA, Inc
Region VII
:RA, Inc
Region VII
STATE
TX
KS
LA.
CA
TN
KS
NE
KS
KS
.
MO
RECEIVING
WATERS
Bayou des
Cannes
Arcadia
Parish,
Unnamed
Trib.
Atachaf al
ay a R.
Lake Mohavt
Millers Cr.
Caney R.
North
Platte
River
Hickory Cr.
Pool Cr.
'
Verdigris
River
PROBLEM/
INCIDENT
Approx 770
bbls oil
Pipeline
leak
Barge in
tow hit RR
bridge spi
lling unde
termined
amt. oil
Spill
Spill
Corrosion
leak
Trap over
flow
40 bbls
crude oil
Gathering
line leak
40 bbls.
crude oil
2,000 barr-
els oil-
tank broke
loose &
struck pip,
line
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6).
(b) (5)
(b)(6)
(b) (6)
-
(b) (6)
1 U
-A. T
EPA ACTION
REFERRED
TO & DATE
CG 9/5/74
US/CG
7/2/73
CG 9/5/74
USCG/
3/29/74
US/CG-4/9/73
US/Atty
4/9/73
US/CG- ,
11/23/73
US/CG
7/12/73
US/Atty
CG 7/23/74
USCG-4/9/74
USCG/
6/5/74
.
4.
'
RESULTS/
STATUS
t ' -
-
'
12/11/73- final
assessed $100
Declined
Penalty of $2,
500 assessed
10/3/73 (civil
action) Acquit
ted 7/31/73
Pending
.
CG collected
$200 12/3/73
(civil action)
Declined to
prosecute 7/19
73 (criminal
action)
CG collected
$200 7/8/74
CG assessed $20(
penalty 8/30/7^
-------
APPENDIX B, TABLES
(Cont'd)
NAME
CITY
REGION
Cracker State
Oil Co.
Rggion IV
Craig & Johnson
Region I
Crockett Oil Co.
Region VII
Crossett, Inc
Warner
Region III
Crouch Motor
Co.
Region VII
James Crowley
Fuel CO.
Region I
Crucible Steel
Region III
Crystal Refin-
ing Co.
Region V
Xilward Oil Inc
Region IV
STATE
GA
MA
MO
PA
CO
CT
PA
MI
NC
RECEIVING
WATERS
Private
Lake
;
Neighbor ' s
pond to
Turkey Cr.
Beaver Run
Irrigation
ditch 2 "'-:
mi. above
Boulder
Creek
Trib. of
Troy Br.
to Njuga
tuck R.
Ohio R.
Fise Cr.
Obida Cr .
PROBLEM/
INCIDENT
Spill
.Oil disch-
arge
Approx 2200
gals die
sel fuel.
Tank rup
tured.
5^700 gals
asphalt
Waste oil
-. pit over
flowed
heavy
rains .
Oil spill
600 gals
#2 fuel
Tar (minor
quantity)
Spill
8,000 gals
#1 & #2
fuel oil
spilled
from wreck
ed tank
truck
1<*2
i
i
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b)(6)
EPA ACTION
REFERRED
TO & DATE
11/2/73
11/2/73
US/CG
1/19/73
CG 11/7/74
USCG
2/19/74
CG 7/25/74
CG 7/5/74
US/CG
8/31/73
US/CG
12/21/73
1/7/74
RESULTS/
STATUS
US/CG has not
reported (civi
action) Under
' consideration
(criminal act)
Penalty of
$1,000 paid .
case closed
$750 pd. 5/29/
74
-
1
Penalty oSv$300!
paid3l'2/3/^3
Pending
$275 collected
3/25/74
-
'
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAME
CITY
REGION
Davis Transport
at ion Co.
Region IV
DeBlois Oil Co
Region I
Dee Drilling Co
Region IV
Delaware &
Hudson RR Co
Region II
Delta- Air lines
Inc
Region IV
Denver & Rio
Grande RR Co.
Region VIII
Denver & Rio
Grande Western
RR Co.
Denver- & Rio
Grande 'Western
RR
Region VIII
Diamond Sham-
rock Co.
Region VIII
Dinkier Plas-
tics, Inc
Region V
Dixie Drilling
Co.
Region IV
STATE
NC
RI
KY
NY
GA
CO
CO
WY
i
OH
i
TN
RECEIVING
. WATERS
Moccasin Ci
len Mile
River
Luther
Wfight
Lease
Unnamed
Champlain
Canal
Flint R.
Colorado
River
Vasquez Cr
& into
Fraser R.
Storm draii
to South
Platte
Lightening
Creek
Sugar Cr.
Bear Br. :
Ivy Oak
Cr. Clear
Fork R.
i
i
PROBLEM/
INCIDENT
Overturned
truck
Leaking
tank
Est 6-8
bbls 252-
336 gals
oil
Approx 1000
gals waste
oil
Est. 600
gals Jet
fuel (ker-
osene)
Estimate
15,000-20,
000 gals
crude
Ruptured
Fuel tank
caused by
locomotive
derailment
i Spill from
undergrou
d storage
tank
Spill
Petroleum
based
material
Spill
1«
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) C6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
J
( b) (6 )
(b) (6)
(b) (5)
EPA ACTION
I REFERRED
TO & DATE
j
1/19/73
3/18/74
USCG
CG 8/29/74
CG 9/18/74
CG 10/31/74
CG 8/11/74
CG 7/25/74
USCG/
5/31/74
US/CG
10/25/73
CG 10/3/74
U8/CG
9/11/73
US/Atty
i
RESULTS/
STATUS
Penalty of $250
4/20/73
Pending
j
Assessed $250
penalty 8/23 /-7fe
Penalty of $300
paid 12/21/73
US/CG has not
reported (civi ]
action) Guilty
12/17/73; $3,
000 fine (crin
inal action)
-------
APPENDIX
B, TABLE 3
"~ (Cont'd)
A R1C1
AME
CITY
REGION
Dixie Drilling
Co.
Region IV
D&S Corp.
Region
ir. Leo Drew
Rogers County
Region VI
)uke Power
Region IV
Xike Power Co .
Region IV
Cdmos Corp .
Region IV
''.J. Egner &
Sons Richfield
Cannonsburg
Region III
llectric Wiring
Inc, or Elmore
Construction Co
Region IV
1
STATE
TN
ME
OK
NC
NC
NC
EA
NC
RECEIVING
WATERS
Indian Cr.
Shaw Brook
Lake
Oologah
Lake
Norman
jLake
Willy
Walker Br.
Clark Cr.
S . Fork
River
Chester Cr.
;
j
Unnamed
I
i
'
i
PROBLEM/
INCIDENT
5,000 gals
crude oil
rupture in
sub-sur
face well
casing.
Oil sludge
leaking
careless
plant op-
eration;
Ruptured
tank bat-
tery on a
lease own-
ed by Mr.
Drew, with
a loss of
100-200
barrels of
oil
Spill
42 gals. #2
fuel oil .
spilled
due to
equipment
failure
j Spill
800 gals #
250 solven
t
1
Spill
j
j
*
I
, Hflf
i
i
APPLIC-
ABLE PRO-
VISION
i
GO (6) i
(b) (6)
(b) (6)
(b) (6)
GO (6)
GO (6)
(b) (6)
GOC6)
EPA ACTION
REFERRED
TO & DATE
USCG
4/25/74
i
i
\
USCG
5/14/74
USCG
4/2/74
1/19/73
2/27/74
8/30/73
USCG
1/3/73
RESULTS/
STATUS
$1,000 collect
ed 9/6/74
Pending
Pending
No penalty
$250 collected
5/24/74
'
US/CG has not
reported
$500 assessed
$100 pd.
5/1/74
i
[Penalty of $!,
beo - 3/5/73
i
!
-------
APPENDIX B, TABLES
(ConT'd)
NAME
CITY
REGION
Electronic De-
vices Inc.
Yonkers _
Region II
Elk R. Concrete
Region V
Ellex Transpor-
tation , Inc
Region VI
Ellisville City
Region VII
Elm City Oil Co
Region I
Elm City Oil Co
Region I
Elmo Holder
Drilling Co.
Region V
Emory Univ. Phy
Plant Dept.
Region IV
Eugene Enginer-
ing Co.
Region I
STATE
NY
MN
OK
MO
NH
NH
IN
GA
MA
i " ". -
RECEIVING
WATERS
Saw Mill R.
-
Wolf Cr.
Hot Spgs. .
Lake 60.
ARK Lake
Katherine
Oak Hill
Br . of
Keifer Cr
Warner ' s
Pond
Riddle Spg
Brook
Cypress
Ditch
Pearing Cr,
& Peach-
tree Cr.
Gushing
Brook
PROBLEM/
INCIDENT
Referred to
EPA,
Region JCI
on basis
of citizen
complaint.
Leakage of
unknown
quantity
of oil fm.
undergroun
d facility
Runoff of
waste oil
Approx 2000
gals oil
Lift Sta.
Spill
3,000 gals
#2 fuel oil
spill (tru
ck over-
turned)
Crude oil
Approx 400
gals #2
fuel oil
500-100
gals #6
fuel oil
leak
1V5
APPLIC-
ABLE PRO-
VISION
Cb) C6)
(b)(6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b)(6)
i
EPA ACTION |
REFERRED
TO & DATE
4/16/74- Re-
ferred to
USCG 3
Case #03-
207^74 (mep)
USCG
5/28/74
CG 11/19/74
US/CG
8/15/73
US/CG
1/29/73
6/29/74
USCG
4/30/74
CG 11/1/74
CG 8/22/74
!
RESULTS/
STATUS
$1,000 penalty
paid to USCG
7/5/74. Case
closed
Under review by
USCG
Penalty of $200
pd. 10/30/73
Penal cy of $2,
000 assessed
11/15/73
Pending
*
Under review by
USCG
-------
NAMF
rtl'Rj
CITY
REGION
Eureka Pipeline
Co.
Region III
Eureka Pipeline
Co.
Region III
Eureka Pipeline
Co.
Region III
Eureka Pipeline
Co.
Region III
Sureka Pipeline
Co.
Bomont
Region III
Eureka Pipeline
Parkersburg
Region III
Sureaka Pipeline
Region III
Sureka Pipeline
Region III
Eureka Pipeline
Region III
STATE
WV
WV
WV
WV
WV
WV
VA
RECEIVING
WATERS
Walnut Fork
i
.
'
i
Spicewood
Creek
French Cr.
White Oak
Cr. & S
Fork Hug-
ges River.
Sample
Hollow
Higby Run
N. Fork
Hughes R.
VA (Johnson Cr.
1
I
<
VA Sugar Cr.
APPENDIX B, TABLE 3
(Cont'd)
PROBLEM/
INCIDENT
Crude oil
spill-App
rox. 40bbl
Approx 120
bbls crude
Approx 40
bbls Pa
crude oil
as result
corrosion
in pipe-
line
130 bbls
crude oil
leak in
storage
tank from
corrosion
82 bbls
crude oil-
ruptured
pipeline
180 bbls
crude oil
leak in
pipeline
i
i Crude oil
(130 bbls)
Crude oil
(35 bbls)
Crude oil
(35 bbls)
mG
i
APPLIC- EPA ACTION -
ABLE PRO- REFERRED RESULTS/
VISION 1 TO & DATE STATUS
(b)(6) j CG 7/11/74
t
J
Cb)(6)
CG 9/4/74
i
(b) (6)
CG 11/14/74
i
f
i
i
(b) (6)
(b) C6)
(b) (6)
(b) (6)
USCG
4/24/74
USCG
4/24/74
USCG
3/29/74
US/CG
2/6/73
i
i
ft.) C6) US/CG
2/6/73
$1,000 assess-
ment revised
to $500; com-
pany is apeal
ling.
$200 assessment
company is ape
ling
$1,000 assessed
company is
appealing
Original penalty
$500; revised
penalty $200
Case being ap-
pealed
Original penalty
$500; revised
penalty $100;
case being ap-
pealed
(b)(6) US/CG Original penaltj
2/7/73 $500; revised
penalty $250;
case being ap-
pealed
-------
NAME
CITY
r ,ION
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region .III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
STATE
VA
VA
VA
VA
VA
VA
VA
RECEIVING
WATERS
Green Cr.
Tanner Cr .
Stillwell
Creek
Little Cr.
'
Cappo Run
Indian Run
Indian Run
.
PROBLEM/
INCIDENT
Crude oil
(30 bbls)
Crude oil
(300 bbls)
Crude oil
(30 bbls)
Crude oil
(325 bbls)
Crude oil
(50 bbls)
Crude oil
(25 bbls)
Crude oil
(20 bbls)
W7
APPLIC-
ABLE PRO-
VISION
(b) (6)
(bX(6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
APPENDIxJE
EPA ACTION
REFERRED
| TO & DATE
us/ce
2/7/73
US/CG
2/1/73
US/CG
2/7/73
US/CG
7/23/73
US/CG
2/23/73
US/CG
2/23/73
US/CG
2/23/73
i
i
I, TABLE 3
(Cont'd)
i
RESULTS/
STATUS
Original penalt;
$300; revised
penalty $100;
case being ap-
pealed
Original penalt;
$1,000 revised
penalty $750;
case being ap-
pealed
Original penalt;
$5,000 revised
penalty $2,500
case being ap-
pealed
Original penalt
$1,000 revised
penalty $500;
case being ap-
pealed
Original penalt;
$3,500 revised
penalty $2,000
case being ap-
pealed
Original Penalt
$500; case be
ing appealed "
Original penalt
$300; aase
being appealed
-------
APPENDIX B, TABLE 3
(ConT'd)
NAME
CITY
REGION
Sureka Pipeline
Region III
Sureka Pipeline
Region III
Jureka Pipeline
Region III
Eureka Pipeline
Region III
Sureka Pipeline
Region III
Sureka Pipeline
Region III
Eureka Pipeline
Region III
Jureka Pipeline
Region III
STATE
VA
VA
VA
VA
VA
VA
VA
VA
RECEIVING
WATERS
Arnold Cr.
Lake Floyd
Pickenpaw
Run
Piney Fork
Big Indian
Run
Cappo Run
S. Fork
Hughes R.
Little Row-
les Run
i
i
i
i
!
i
i
PROBLEM/
INCIDENT
Crude oil
C20 bbl)
Crude oil
(100 bbl)
Crude oil
(110 bbl)
Crude oil
(25 bBl)
Crude oil
(75 bbl)
.
Crude oil
(50 bbl)
Crude oil
(25-45 bbl
Crude oil
(25 bbl)
i
i
APPLIC-
ABLE PRO-
VISION
(b) C6)
(b)(6)
(b)(6)
(b) (6)
( Q / vO /
( p j Co j
f p / Co /
(b) (6)
EPA ACTION
REFERRED
TO £ DATE
US/CG
2/21/73
'
US/CG
2/23/73
US/CG
5/3/73
US/CG
5/29/73
US/CG
5/3/73
US/Atty
4/24/73
US/CG
2/2/73
US/CG
2/6/73
RESULTS/
STATUS
Original penalt
$500; revised
penalty $300;
case being
appealed
Original penalt
$300; case be-
ing appealed
Original penalt
$500; case be-
ing appealed
Original penalt
$500; case be-
ing appealed
Original penalt;
$500; revised
penalty $250;
case being
appealed
US/Atty decline*
to prosecute
Original penalt
$500; case be-
ing appealed
Original penalt;
$500; revised
penalty 300;
case being
appealed
' -
-------
NAME
CITY
REGION
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
STATE
VA
VA
VA
VA
VA
VA
VA
VA
RECEIVING
WATERS
MeElroy
Run
Meathouse
Fork
Bunnell
Run
Coxcamp
Fork
Simmons
Run
Addis Run
Fink Cr.
Spicewood
Run
PROBLEM/
INCIDENT
Crude oil
(115 bbl)
Crude oil
(40 bbl)
Crude oil
(50 bbl)
.
Crude oil
(50 bbl)
Crude oil
(75 bbl)
Crude oil
(30 bbl)
Crude oil
(60 bbl)
Crude oil
(100 bbl)
!<*£
APPLIC-
ABLE PRO-
VISION
0>) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b)(6)
(b) (6)
APPENDIX E
EPA ACTION
REFERRED
TO & DATE
US/CG
5/3/73
US/CG
5/29/73
US/CG
5/3/73
US/CG
5/29/73
US/CG
5/29/73
US/CG
5/29/73
US/CG
11/15/73
US/CG
11/15/73
-
I, TABLE 3
(Cont'd)
RESULTS/
STATUS
Original penalt;
$300; case be-
ing appealed
Original penalt;
$500; revised
penalty $300;
case being
appealed
Original penalt;
$500; revised
penalty $250;
case being ap-
pealed
Original penalt;
$300; revised
penalty $100;
case being ap-
pealed
Original penalt;
$300; case
being appealed
Original penalt;
$300; case
being appealed
Pending
Pending
/
-------
APPENDIX
[ B, TABLE 3
(Coirf'd)
NAME
CITY
REGION
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Eureka Pipeline
Region III
Sureka Pipeline
Region III
Sureka Pipeline
Region III
2ureka Pipeline
Region III
Sureka Pipeline
Parkersubrg
Region III
Svergreen Heli-
copters
Elko Co.
Region IX
Sxter Drilling
& Exploration
Region VIII
Exxon
Region V
Exxon Corp .
Region IV
STATE!
VA
VA
VA
VA
VA
VA
VA
WV
NV
WY
IL
FL
RECEIVING
WATERS
Indian Cr.
i
i
Grass Run |
Little Spg
Run
Yellow Cr.
Buck Run
Long Run
Fink Cr.
Hackler
Run
Tollhouse
Creek
Green R. &
Dry Basin
Draw
Wolf Cr.
Drainage
ditch-
Es cambia
River
i
i
J
PROBLEM/
INCIDENT
Crude oil.
(25 bbl)
Crude oil
(50 bbl)
Crude oil
(40 bbl)
Crude oil
(30 bbl)
Crude oil
(100 bbl)
Crude oil
(60 bbl)
Crude oil
(40 bbl)
100 bbls
crude oil
pipeline
ruptured b;
bulldozer
Failure to
report
Crank case
oil-disch-
arge
Crude oil
210 bbls
crude oil
overflow
value left
open
150
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
EPA ACTION !
REFERRED ;
TO & DATE ;
.
US/CG ;
11/15/73
US/CG
11/15/73 ;
US/CG
11/15/73
US/CG
11/15/73
US/CG
11/15/73
US/CG
11/15/73
US/CG
USCG
3/4/74
US/Atty
1/29/74
USCG
6/28/74
CG 8/27/74
2/27/74
J
RESULTS/
STATUS
Pending
'Pending
Pending
Pending
Pending
Pending
Pending
$500 assessed
revised to $10(
Company appeal
ing
Fending
Notice of inves
tlgation 7/11/
Assessed $500
5/14/74
4
-------
NAME
n**uLi
CITY
REGION
Exxon Co.
Case #F74-9
Houston,
Region VI
£xxon Co.
Case #F74-449
Houston
Region VI
Sxxbn Co.
Case #F73-540
Houston
Region VI
Exxon Corp .
U.S.A.
Region IV
Sxxon, U.S.A.
Waterloo
Region II
Jxxon Pipeline
Co.
Region VI
Sxxon Pipeline
Co.
Region VI
Tannin Co.
Region IV
?arm Bureau Oil
Region V
STATE
TX
TX
TX
TN
NY
TX
TX
i
GA
IL
RECEIVING
WATERS
.
.
Titus Cr.
Seneca
Canal
Wiggins &
Harris Cr.
Smith Co
Rogers Cr.
Unnamed
Trib. to
Tocca R.
Coffee Cr.
i
j
i
1
I
i
i
PROBLEM/
INCIDENT
5,900 gals
gasoline
Tank see*- .
page quan-
tity of
gasoline
Approx 1200
bbls oil
Approx 7900
bbls oil
Spill
|
i
Crude oil
151
t
;
APPLIC-
ABLE PRO-
VISION
(b) C6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b)(5)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
i
APPENDIX P
EPA ACTION
REFERRED
TO & DATE
USCG
4/29/74
USCG
4/29/74
USCG
CG 7/19/74
4/11/74 re-
ferred to
U.S.C.G. 3
CG 8/23/74
CG 9/5/74
US/CG
1/11/73
US/Atty
i -
i
USCG
3/22/74
. TABLE ^
(Cont'd)
RESULTS/
STATUS
Pending
Pending
Pending
Prosecution
denied on basi:
of insufficient
evidence for(b|
(5) referral.
Case closed
i
|
i
i
US/CG has not
reported (civi]
action) Penalty
of $500 5/1/73
(criminal Act)
Letter sent by
USCG to Company
-------
APPENDIX
;, TABLE 3
(Cont'd)
NAME
CITY
REGION
fear & Duncan
Region V
Felts Transport
ation Co.
Region III
Ferguson ' s Gar-
age
Region VII
Fiber Industries
Inc.
Region IV
Firestone Tire
& Rubber Co.
Region VII
Firestone Tire
& Rubber Co.
Region IV
Fitch Oil Co.
STATE
IL
VA
MO
NC
IA
TN
NH
RECEIVING
WATERS
Lost Fork
Trib. of
Blacklick
Cr. Trib.
of Blue-
stone R.
Goodwater
Creek
Trib. to N
Second Cr.
Wafley Cr.
Hurricane
Creek
i
3
PROBLEM/
INCIDENT
Spill petro
leum based
product
Approx 8000
gals gaso
line
Intermitten
discharge
2,500-2,800
gals //6
oil spill
ed because
of equip-
ment fail
ure on 9/
20/73
#2 Outfall
83,500 gals
#2 -fuel
oil. Only
1,000 rea-
ched strea
Siphone
breaker in
adequate
size
Spill
1
15
i
APPLIC-
ABLE PRO-
VISION
(b) C6)
(b) (6)
:(b)(6)
(b) (5)
(b) (6)
Cb) (5)
(b) (6)
^
I
2
EPA ACTION
REFERRED
TO & DATE
CG 9/19/74
CG 9/13/74
US/CG
9/14/73
US/Atty
2/27/74
US/CG
USCG
4/23/74
8/13/73
RESULTS/
STATUS
I
i
t
US/CG dismissed
12/7/73
$500 collected
5/17/74
US/Atty declin-
ed to prosecu
te 10/24/73;
US/CG collecte(
$500 11/30/73
$500 collected
8/6/74
i
Penalty of
$250 paid 9/14
73; case closet
-------
APPENDIX B, TABLE 3
(ConT'd)
NAME
CITY
REGION
Fleet Transport
Co.
Region IV
Fleet Transport
Co.
Region IV
Fleet Transport
Co.
Region IV
Fleet Transport
Co.
Region IV
Flying Diamond
Transport Corp.
Region VIII
Flying Diamond
Transportation
Corp.
Region VIII
Ford Motor Co.
Region VII
STATE
NC
NC
GA
AL
UT
UT
MO
RECEIVING
WATERS
Unnamed
trib. to
Watauga
Creek
Trib . to
Lower
Lower R.
Gaitor Cr.
Unnamed
Trib. to
Chattaho-
ochee R.
Jordan R.
Red Cr.
Duchesne
Co.
Mill Cr.
PROBLEM/
INCIDENT
Spill
Spill
Spill
3 bbls #6
fuel oil
tanker
overturned
on bridge
Spill
Harmful qua
ntity
crude over
4000 gals
Ruptured
under gro
und line
' '/
153
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b)(6)
(b) (6)
(b) (6)
(b) (5)
Cb) (6)
(b) (6)
(b) (6)
Cb) (5)
EPA ACTION
REFERRED
TO & DATE
1/23/73
6/8/73
5/10/73
USCG
2/27/74
US/Atty
US/CG
8/8/73
CG 9/25/74
US/CG
3/23/73
US/Atty
|
i
!
! RESULTS/
STATUS
US/CG hearing,
6/4/73, found
no conclusive
. evidence that
oil reached
river; no
penalty
Penalty of $1,
000 assessed
9/24/73; $750
compromise ace
epted 10/15/73
US/CG has not
reported
$500 prop, asse
9/6/74. Declin
ed 6/13/74
Pending
Final penalty
by USCG $300
6/14/73; (Civi!
action) De-
clined to pro
secute 8/9/73
(criminal act)
-------
APPENDIX
', TABLE <3
(Cont'd)
NA1V1F
lrU'ii-4
CITY
REGION
Forest City
Enterprises
Region V
Foster Lumber
Co.
Region VIII
Four Corners
Region VIII
Foxboro Co.
Region I
Franks Petroleun
Inc
Region VI
Fredikson Motor
Corp.
Region IV
Frontier Steel,
Inc
Region IV
F.S. Services
Region V
Gemini Corp
Region VII
Semroc Metals
Inc
Region V
General Foods
Corp .
Region II
STATE
IL
CO
UT
MA
LA
NC
MS
IL
NE
MN
NY
RECEIVING
WATERS
Cahoon Cr.
Eagle R.
.
McCraken
Creek
E. Bridge
water
Ditch, St.
Mary Par-
ish LA.
Gasher Cr.
Swannanoa
River
Lake Fergu
son
Little
Sandy Cr.
Red Willow
Creek
1
Swamp area
into Par-
ker's Lake
Genesse R.
PROBLEM/
INCIDENT
Sludge
Spill
Spill
Approx 1000
gals oil
spilled
over 60.
tank.
Approx 200
bbls oil
Spill
1,000 gals
oil from
barge-like
vessel
Spill
1
Flow line
1 leak-2
bbls. .
crude oil
Oil
"
.
i
Spill
.
i
APPLIC-
ABLE PRO-
VISION
i
Cb) C5)
Cb) (6)
Cb) (6)
Cb) C6)
Cb)C6)
Cb) (6)
Cb) (6)
Cb) (6)
Cb) (6)
Cb) (6)
Cb)C6)
EPA ACTION
REFERRED
TO & DATE
US/Atty
9/24/73
US/CG
12/20/73
US/CG
7/29/73
CG 8/15/73
CG 11/6/74
8/23/73
1/31/74
US/CQ
' 8/1/73
USCG
4/9/74
CG 11/13/74
US/Atty
11/18/74
i
9/7/73 CG
i
!
RESULTS/
STATUS
Complaint filed
11/27/73
Pending
Pending
Penalty of
$100 11/16/73
$1000 collected
3/13/74
Fined 8/25/73
CG collected
$100 6/20/74
l$2,000 penalty
assessed
-------
NAME
CITY
REGION
General Motors
Corp.
Region V
General Tire &
Riibber Co.
Region V
Seorge A. Rheman
Co , Inc .
Region IV
Jeoria Waste
Systems
Region IV
Georgia Waste
Systems
Jetty Pipe Co.
Region II
Jetty Pipeline
Hozleton
Region III
J&C Oil Co.
Region III
rhe Gibbons Co.
Region I
ULbert Gibson
Region IX
STATE
MI
MI
SC
GA
GA
NJ
PA
VA
ME
J
j
i
CA
i
RECEIVING
WATERS
Flint R.
-
Inman Drain
West Fork
French
Board
Crooked Cr.
& Chatta-
hooche R.
Crooked Cr.
Woodbridge
Creek
Spruce Run
Backwater
River
Whisbeag
Creek
Fresno
Slough
PROBLEM/
INCIDENT
Spill petro
leum oil
Hydraulic
oil
Spill
Discharge
of several
thousand
gal of oil
& sludge
Oil spill
Spill
10,500 gals
#2 fuel
#2 fuel
oil (3,885
gal)
Spill of
500-800
gal #2 oil
while fil
ling fuel
tank
Spill
155
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
i
(b) C6)
}
1
(b)(6)
APPENDIXjE
EPA ACTION
REFERRED
TO & DATE
CG 10/23/74
CG 8/29/74
US/CG
3/15/73
USCG
1/21/74
1/24/74
1/24/74
US/CG
11/27/73
USCG
1/30/74
US/CG
7/14/73
USCG
4/30/74
i
US/CG j
9/11/73 j
i
; , TABLE 3
(Cont'd)
r
1
RESULTS/
STATUS
j
i
4/27/73 USCG
hearing accept:
$1,000 compro-
mise offer, 5/
23/73 $1,000 p<
See referral of
1/24/74
Under consider a
tion $2500
collected 7/9/
74
Penalty of
$1,200 asked
$5,000 assessed
$4,400 pd
3/25/74
Of Original
assessment
of $3,500-$250
pd 7/24/73
$1,000 assessed
Pending
-------
APPENDIX
B, TABLE 3
(Cont'd)
NAME
CITY
REGION
Jildo Adkins
Region V
Jiles Chemical
Cor.
Region IV
Jraniteville Co.
Region IV
Sreat Lakes Con
tainer Corp.
Region VII
Sreat Northern
Paper Co.
Region I
Jreat Northern
Paper Co
Region I
Jreat Northern
Paper Co.
Region I
Jreat Northern
Paper Co.
Region I
Jreat Northern
Paper Co.
Region I
STATE
IN
RECEIVING
WATERS
Hunley Cr.
PROBLEM/
INCIDENT
Spill
i
NC
SC
KS
ME
NE
ME
ME
Richland
Cr . Lake
Junaluska
Horse Cr.
Kansas R.
Big Scott
Brook
500 gals #5
fuel oil
200 gals
Buncer
crude oil
Sewer Dis-
charge
Spill
caused by
a leak
from a
! loose pipe
j union
Big Scott
Brook
Penobscot
River
Second
spill in-
volving
frozen
tanks in .a
one-month
period
Spill cau-
sed by fau
Ity equip
ment &
negligence
i
I Penobscot Spill cau-
River sed by the
deliberate
washing of
a drip pan
ME Smith Brook 200-300 gal
Millinocket spilled
stream- caused by
Big Scott frozen tan
Penobscot >
R.
APPLIC-
ABLE PRO-
VISION
Cb).C6)
Cb) (6)
Cb) C6)
Cb) C6)
Cb) (5)
Cb) (6)
.Cb)C6)
Cb) C6)
Cb) C6)
EPA ACTION
REFERRED RESULTS/
TO & DATE STATUS
US/CG Case closed-in
4/12/73 sufficient
evidence
CG 7/16/74
.
CG 11/1/74
US/CG
7/17/73
US/Atty
3/17/74
3/17/74
3/17/74
3/17/74
iCb)C6) 3/17/74
15(1
CG collected
$300 9/28/73
(civil action)
Declined to
prosecute ll/
8/73 (criminal
action)
Pending
Pending
Pending
Pending
Pending
-------
NAME
CITY
REGION
H&M Transport Cc
Co. Inc
Region VII
Hess Pipeline
Co.
Region IV
Amerada Hess Co.
Delaware Firm
Region IV
Hewlett Packard
Rggion I
Thomas Hodgson
& Sons , Inc
Region I
food Corp
Region IX
iome Oil Gas Co.
Region IV
lotchkiss Oil
Co.
Freder i cksburg
Region III
lougland Barge
Line - Paducah
Region IV
STATE
IA
MS
MS
MA
NH
CA
NC
VA
KY
RECEIVING
WATERS
Flood Cr.
Unnamed
trib. of
Wolf Cr.
Little
Eucutta
Hobb's
Brook
Suncook R.
Garros Cr.
Old Town
Creek
Quantico
Creek
Ohio R.
PROBLEM/
INCIDENT
#2 diesel
fuel Est.
1500 gals
1,700-2,100
gals crude
oil-leak
in main
line
100 bbls
crude
4,300 gal #
2 fuel (a
value on
the Co. 's
fuel stor
age trail
er ruptur
ed)
Approx 50-
100 gals
#6 oil es
caped from
pipe.
Oil spill
Spill
#2 Fuel
oil (500
gals)
#2 Fuel
oil (10,
000 gal)
i
i
!
157
APPLIC-
ABLE PRO-
VISION
Cb) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
CG 9/11/74
USCG
4/25/73
CG 9/12/74
3/5/74
US/Atty
11/5/74
USCG
4/30/74
1/3/73
US/CG
6/20/73
US/CG
8/1/73
. TABLE 3
(Cont'd)
RESULTS/
STATUS
EPA recommended
a minimum pen
alty of $2,500
be assessed
USCG has not
reported.
$750 assessed
Fined $50
Penalty of $1,
500 3/28/73
!
Of original pen
alty of $2,500
$250 pd
10/17/73
$4,000 paid
9/7 of origin-
al assessment
of $4,000; US/
CG referred to
US/Atty for a
action pursu
tant to 311 (b)
(5)
-------
APPENDIX B, TABLE
(Cont'd)
NAMF
lJ"U*U-*
CITY
REGION
Gulf Oil Co.
Region VII
Gulf Oil Co.
Region VII
Gulf Oil Co.
Region IX
Gulf Oil Co.
Region VII
Guyott Trucking
Co.
Region I
laliburton
Resource Man-
agement , Inc
Region IV
lamden First
Federal Savings
Bank
Region I
lanson Buick
Georgia
Region IV
larbour Bros.
Construction
Region VII
STATE
KS
,
MS
'
CA
OK
RI
TX
CT
GA
KS
i
i
RECEIVING
WATERS
Sand Cr.
Coldwater
Creek
Coyote Cr.
'
Unnamed Cr.
Trib.
Saline R.
Providence
River
Kentucky R.
Mill R.
S . Fork
Peachtree
Creek
i
Wolf Cr.
;
PROBLEM/
INCIDENT
Collapsed
plastic
collection
line
Storage
tank leak
Spill
5 bbls
crude oil
8600 gals
fuel oil
spill (
truck over
turned)
25000 gals
oil
1242 #2
fuel oil
mistakenly
pumped in
to storm
drain
Spill
i
Road spray
washed off
by rain
158
APPLIC-
ABLE PRO-*
VISION i
i
(b) (6)
(b) (6)
(b)'(6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) C6)
EPA ACTION
REFERRED
TO & DATE
US/CG
9/27/73
US/CG
9/6/73
US/CG
5/73
CG 7/23/74
1/31/74
USCG
CG 9/12/74
USCG
4/1974
US/CG
10/30/73
US/Atty
| 10/30/73
i
US/CG
9/24/73
RESULTS/
STATUS
Pending
US/CG collected
$300 penalty
12/31/73
Penalty of
$500 9/20/73
Pending
Pending
US/CG has not
responded (civ
il action) Un-
der considera-
tion (criminal
action)
Preliminary ass
essment $3,000
11/13/73
-------
NAME
lJ-il*U-*
CITY
REGION
arold Epps
d/b/a/ Hero-
Hilco Missouri
Region VII
lathaway &
Patterson Co.
Massachusetts
Region I
ayward Trucking
Co.
Region I
-.
lazel Marie
Johns- Kansas
Region VII
[einzelman &
Sons Carlstadt
Region II
ertz Corp.
Region IV
STATE
MO
MA
VT
KS
NJ
GA
RECEIVING
WATERS
Lake Taney
como
Connecticut
River
Chisholm
Creek
JMoonachie
Cr. to
Hackensack
River
Unnamed
1 trib to
S. Cedar
Co.
PROBLEM/
INCIDENT
Road oil
washed off
by rain
Intermitt
ent oil
leaks
3,000 gals
Diesel
fuel (over
fill of
storage
tank)
-
Broken oil
sludge
dike
Storm water
runoff re-
sulting in
discharge
! of under-
termined
amt . of cut
ting oil
fm. hold-
ing pond
500 gals
gasoline
gas pump
valve fail-
ed to cut
off
159
APPLIC-
ABLE PRO-
VISION
i
Cb) C5)
Cb) C6)
!
(b)
Cb) C6)
Cb) (6)
(b)(5)
(b) (6)
Cb) C6)
APPENDIX p
EPA ACTION
REFERRED
TO & DATE
US/Atty
US/CG
1/29/73
1/16/74
USCG
US/CG
6/15/73
US/Atty
6/11/74 re-
ferred USCG
3 Case #03-
375/74(mep)
USCG
4/19/74
|
, TABLE **
(Cont'd)
RESULTS/
STATUS
Declined to pro
secute 1/18/73
(criminal act)
CG referred
case back to
US/Atty 12/3
73 for collect
ion of penalty
(civil action)
Fined $1,000,
Co. appealed &
fine was re-
duced to $500.
Case closed
Pending
US/Atty declinec
to prosecute
10/26/73
(criminal Act)
$500 recommendec
penalty reducec
to $250 after
conference .
Payment due
9/18/74. Case
pending
EPA recommended
minimum penalty
of $2,500 be
assessed. $1,
000 collected
8/26/74
;
-------
NAME
,vm*uL*
CITY
REGION
Great Lakes Con
tainer Corp.
Region VII
Greemont Lumber
Co.
Region I
Green Moun-
Furniture Co.
Region I
Gregory Poole
Equipment Co .
Region IV
Uroveton Papers
Co.
Region I
;TE Sylvania
Guernsey Petro-
leum Corp.
Region V
Julf Oil
Region IX
STATE
KS
VT
VT
NC
NH
MA
OH
CA
RECEIVING
WATERS
Sewer to
Kansas R.
Indian
Brook
Paran Cr.
Bushy
Ammonoosic
River
Hobbs Brook
Trib. Buff
alo Fork
Creek
Coyote Cr.
I
i
PROBLEM/
INCIDENT
Oil spill
300 gals /M
fuel oil
leak dur-
ing trans
fer of a
fuel tank
Approx 50-
100 gals
oil from
fuel pump
escaped
8,800 mg/1
greade dis
charge . In
tentional
discharge
of waste
water con
taining
oil & gre
ase
200 gal oil
reached R.
during tra
nsfer from
tank. Co.
contained
& cleaned
up 2,600
gal.
1,700 gal
#2 fuel
; oil from
storage
tank
Oil
Oil spill
160
i
APPLIC-
ABLE PRO-
VISION
Cb) C6)
GO C5)
GO (6)
GO (6)
(b) (6)
Cb) (5)
Cb) (6)
;b) (6)
.
GOC6)
GO (6)
APPENDIX P
EPA ACTION
REFERRED
TO & DATE
USCG/
3/25/74
US/Atty
3/25/74
'
USCG
5/28/74
-
CG 10/29/74
USCG
3/15/74
US/Atty
3/15/74
USCG
6/27/74
USCG
4/9/74
CG 11/6/74
USCG/
1/25/74
', TABLE ^
(Cont'd)
RESULTS/
STATUS
CG collected
$500 5/16/74
Pending
CG hearing 6/11
74 decided not
to assess civi!
penalty. Under
consideration
Pending
i
|
$500 assessed
Fined $2,000
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAME
CITY
REGION
ludson Mainten-
ance Co.
Region !_
C.A. Hughes,
Inc.
Region IV
Hunt Oil Co.
Region VI
Hunt Oil Co.
Region VI
Hunt Oil Co.
Region IV
Huskey Oil Co.
Husky Oil Go.
Region VIII
ICI America
Region I
Independent
Oil Co.
Region VIII
Indiana Farm
Bureau
Region V
Indiana Farm
Bureau
Region V
S
STATE
CT
NC
TX
XX
AL
WY
WY
MA
WY
IL
IL
RECEIVING
WATERS
Wepauwaug
River
Fite Cr.
Catawba
River
Caddo Cr.
Henderson
Co. TEX
Caddo Cr .
Okatuppa
Creek
Cottonwood
Muddy
Cove
Flat Cr.
Coffee Cr.
Coffee Cr.
PROBLEM/
INCIDENT
20 gals oil
base paint
150 gals
Mineral
oil &
10% perch-
loroe thy-
lene
Approx 275
bbls oil
Approx 480
bbls crude
oil
Approx 420
gals crude
oil
Unknown
quantity
oil seep-
ing into
creek
Oil seep-
age
Oil leak
Oil see-
page con
tinuing
Spill
Spill
161
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b)(6)
Cb) (6)
(b) (6)
(b)(6)
1
(b)(6)
(
i
EPA ACTION
\ REFERRED
TO & DATE
3/1/74
USCG
i '
CG 7/22/74
CG 11/19/74
CG 8/12/74
CG 10/30/74
USCG/
6/24/74
CG 8/21/74
US/CG
11/6/73
CG 8/26/74
US/CG
10/31/73
:
US/CG
10/30/73
RESULTS/
STATUS
$300 assessed
i
/
Under investi-
gation
Pending
Pending
Pending
-------
NAME
CITY
REGION
Indian Head
Yarn & Thread
Co.
Region IV
Inter- America
Petroleum Co.
Region VIII
International
Harvester Co.
Region V
International
Paper Co.
Region I
International
Salt Wat kins
Glen
Region II
Interstate Dis
triburtors Co.
Region
Iren S. Light
Inc
Region III
STATE
SC
WY
IN
MA
NY
CA
PA
RECEIVING
WATERS
Brushy Cr.
Powder R.
Drainage
ditch
Maumee
River
Androsco-
ginn
Seneca
Lake
Salt Cr. &
Lake
Shasta
Schuylkill
River
PROBLEM/
INCIDENT
16,000 gals
#6 fuel
oil stor-
age tank
burst
200 bbls
oil from
leak in
storage
tank
Spills pet
roleum bas
ed product
oil
Spill
Discharge
of 200 gal
of oil
probably
from under
ground boi
ler line.
Oil spill
on 10/30/
73
#2 Fuel
oil (3,000
gal)
162
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
Cb) (6)
Cb)(5)
(b)(6)
_
Cb) (6)
APPENDIX B
EPA ACTION
REFERRED *
TO & DATE
USCG
5/14/74
USCG/
1/17/74
CG 10/2/74
US/CG
10/5/73
On scene co-
ordinator
EPA Edison
Lab instru-
cted disch-
arger in
proper sto
age proce-
dure for
oil in sol
vent drums
Referred to
USCG 94 6/7^
Case #09
171/74 (OP)
USCG/
4/30/74
US/CG
3/1/73
, TABLE 3
(Cont'd)
RESULTS/
STATUS
$1,500 collectec
7/30/74
Paid $500 fine
Pending
$300 penalty
collected 8/27
74. 311(b)vio
lation referr-
al continues
pending receipt
of information
on failure to
notify of prioi
spills.
. -
Declined
Penalty waived
5/25/73. Origir
al assessment
$.2,500
^
-------
APPENDIX.J5, TABLE 3
(Cont'd)
NAME
CITY
REGION
George Irvin
Chevrolet Co.
Region VIII
. .
Irving Brothers
Gravel
Region V
Isenhour Brick
& Tile Co, Inc
Isenhour Brick
Region IV
ITT Thermotech
Oil
Region V
Poweshick
Jasper Farm
Sys . Co .
Region VII
Jefferson Co.
Highway Dept.
Region VII
Jet Gas Co.
Region VI
Joba Construct
ion Co.
Region V
H.F. Johnson
Region X
STATE
CO
IN
NC
NC
MN
IA
MO
TX
. MI
ID
RECEIVING
WATERS
Cherry Cr.
*"
Swayzee Inc
Unnamed
trib.. to
Four Cr.
Trib. to
Town Cr.
Nine Mile
Creek
Trib. to
Indian Cr.
Big R.
Lake Cor- .
pus Chri-
sti via
Salt Lake
Inland
Stream
Kaufman
Drain
N. Fork of
Snake R.
PROBLEM/
INCIDENT
Discharge
of oil fm
auto ser-
vice cen-
ter into a
storm sewei
Spill petr-
oleum oil
500-2,500
gals #2
.fuel oil
spill from
a pipeline
Spill
Spill oil
product
Approx 1000
gals die
sel fuel
Tank rup
tured.
Unknown amt
road oil
Approx 50
bbls oil
#1 or 2
fuel oil
Spill
163
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (5.)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
;
(b)(6)
EPA ACTION
i REFERRED
TO & DATE
USCG/
6/28/74
CG 10/3/74
USCG 1-7-74
US/Atty
1/7/74
US/CG
1/7/74
US/Atty
CG 10/31/74
CG 11/4/74
CG 8/26/74
CG 11/15/74
CG 8/15/74
US/CG
5/7/73
r
RESULTS/
STATUS
Assessed $100
penalty 8/21/74
>
$400 collected
4/8/74 Declinec
4/11/74
US/CG has not
reported (civil
action) Under
consideration
(Criminal Act)
"
i
Penalty of
$500 paid
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAME
CITY
REGION
H.F. Johnson
Region X
Jones & Laugh-
lin Steel Co.
Region V
Jones Texaco
Region IV
Bob Jones Oil
Co.
Region IV
J.W. Oil CO.
Region VIII
Kaiser Aluminum
Chemical Corp.
Region III
Kansas City In
ternation Air
port
Region VII
Kansas City
Public Works
Dept.
Region VII
Kansas City
Southern Rail
way Co.
Region VII
STATE
ID
OH
GA
GA
WY
WV
MO
KS
MO
RECEIVING
WATERS
Cascade Cr.
Cuyahoga R.
Unnamed
Trib.
Unnamed
Trib. to
Mud Cr.
Ohio R.
Todd Cr.
Indian Cr.
Trib. Blue
River
Ditch near
Shoal Cr.
PROBLEM/
INCIDENT
Spill
Spill
Spill
85 gals gas
oling spil!
while load
ing a stor
age tank
"Substant
ial" amt.
of oil re
suiting fm
improperly
maintained
sump pits
Light rol-
ling oil
(500 gal)
Fuel oil-
quantity
unknown-
cause un-
known
Approx 200-
300 gals
oil
2 railroad
cars of
lubricatio
tion oil
derailed &
ruptured
16^f
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b)(6)
(b) (6)
(b)(6)
(b) (5)
(b) (5)
(b) (6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
US/CG
10/5/73
US/CG
7/10/73
5/10/73
USCC-
5/14/74
USCG/
5/23/74
US/CG
4/9/73
USCG/2-21-74
US/Atty
3/25/74
US/Atty
8/22/74
8/22/74
USCG/
1/18/74
-
RESULTS/
STATUS
Penalty of $250
assessed
Penalty of $1,
000 pd-8/31/73
$100 penalty
6/24/73
EPA recommended
$250 fine, $20C
collected 8/26
74
$100 penalty od
8/12/74
$200 paid
5/10/73
CG assessed $j.OO
penalty 7/13/7 4
Declined by USA
8/29/74
CG collected
$500
-------
APPENDIX
B, TABLE 3
(Cont'd)
NAME
CITY
REGION
Kaw . Pipeline
Co,
Region VII
Kaw Pipeline
Go.
Region VII
Kaw Pipeline
Go,
Region VII
Kaw Pipeline
Region VII
Kaw Pipeline Co
Region VII
Kaw Pipeline
Region VII
Caw Pipeline Co.
Region VII
Kaw Pipeline
Region VII
Kaw Pipeline -,
Co.
Region VII
Kaw Transport
Co.
Region VII
STATE
KS
KS
KS
KS
KS
KS
MO
KS
KS
KS
RECEIVING
WATERS -
Big Cr:
Lost Cr.
Sec 21,
TL7S R11W
Deception
Cr.
:alf Cr.
loal Cr.
Little
Cheyenne
River
Lost Cr.a
Trib. to
Cow Cr.
Sellens Cr.
Unnamed
Creek
;
i
i
PROBLEM/
INCIDENT
Cracked
gathering
line
Pipeline
leak
Approx 20
bbls crude
12 bbls
fuel oil
leak in
gathering
line
15 bbls
crude oil
leak in
line
3 bbls crude
oil leak
in gather in
ing line
5 bbls
crude oil
small cor
r os ion
hole in
pipeline
1/2 bbls of
oil-pipe-
line leak
corrosion
Leak in
gathering
line 15
bbls crude
oil
5,000 gals
jet fuel
165
i
APPLIC-
ABLE PRO-
VISION
(b)(6)
(b)(6)
(b) (6)
(b)(6)
(b) (6)
Cb) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
EPA ACTION
REFERRED
TO & DATE
US/CG
11/15/73
US/CG
8/8/73
CG 9/27/74
USCG/
2/8/74
USCG
3/6/74
USCG/
USCG/
1/21/74
USCG/
5/8/74
USCG
4/10/74
_
-
USCG/
5/8/74
-
RESULTS/
STATUS
\
Pending Oj
.
Preliminary
assessment
$300 11/12/73
CG assessed
$350 penalty
6/8/74
>G assessed
$300 penalty
6/3/74
)G assessed $200
penalty 7/23/74
CG assessed
$200 6/27/74
CG assessed $20(
penalty 7/23/7-
CG assessed
$200 penalty
7/23/74
CG collected
$250 6/7/74
-------
APPENDIXJB., TABLE 3
CITY
REGION
Kern Mfg. Co.
Region IV
Kennecott
Copper Corp.
Kimberly-Clark
Corp.
Region IV
Koch Production
Co.
Region VIII
Koch Oil Co.
Duncan
Region VI
Koch Oil Co.
Region VI
Kunkel Fuel Oil
Region II3L
Ladd Petroleum
Region VIII
Lakehead Pipe-
line CO.
Region V
Lakeside Oil Co
Region I
STATE
GA
AR
TN
WY
OK
OK
PA
WY
MN
MA
RECEIVING
WATERS
Stone
Mountain
Creek
Gila R.
Wolf R.
.
Big Horn R
& Wild
Horse
Draw
Little
Beaver
Creek
Heybern
Reservoir
Daby Cr.
BLM Stock
Reservoir
Tamarac R.
Drainage
System
i
PROBLEM/
INCIDENT
2,660 gals
of unnamed
substance
industrial
sabotage
Oil spill
& failure
to report
1,600 gals
#6 fuel
oil-tanker
driver
overfilled
tank
Harmful
quantity
oil
Spill
Spill
#2 Fuel
oil (2,200
gal)
10-20 gals
crude oil
spill fm
defective
valve at
i storage
; facility
i Spill
t
i
Tank over-
flowed oil
escaped
over park
ing lot
I
i
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (5)
(b) (6)
00(5)
(b) (6)
(b) (5)
(b) (6)
00(6)
00(6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
166
EPA ACTION
REFERRED
TO & DATE
USCG
2/27/74
US/Atty
2/27/74
USCG/
5/30/74
US/Atty
5/7/74
j
USCG
2/27/74
US/Atty
2/27/74
CG 10/30/74
US/CG
12/18/73
US/CG
12/18/73
US/CG
11/15/73 '
USCG/
6/7/74
1
!
I
'.
US/CG
12/3/73
CG 10/29/74
! .
(Cont'd)
RESULTS/
STATUS
$1,000 collectec
6/21/74.
Declined
4/25/74
Fine proposed
Trail set
10/17
Assessed $100
7/12/74. Under
consideration
Pending
Pending
Pending !
\
t
I
** i
t
EPA Recommended
minimal penalty
paid $150
7/18/74
Declined
-------
NAME.
cm
REGION
Lawrence Wood
Dust Control
Co.
Region y
Lay ton Oil Co.
Region VII
Leach Bros. Inc
Dallas
Region VI
Leach Bros. Inc
Region VI
Lebeouf Bros.
Towing INc &
Mary R. Towing
Co. Inc
Region IV
Ledbetter Con
struction Co.
Georgia
Region IV
Lee Dyeing Co
Region IV
Lemmon Trans-
port Manon
Region III
Lemmon Trans-
port-Marion
Limco Dal Mar
Ltd.
Region IX
^>
STATE
MI
KS
TX
TX
KY
GA
NC
VA
VA
CA
RECEIVING
WATERS
Flat R.
E. Branch
Tauy Cr.
Garcitas
Creek
Garcitas
Creek
Ohio R.
South Fork
Trib. to
Neuse R.
Plum Cr.
New Ri
Arundell
Barronca
Creek
PROBLEM/
INCIDENT
Oil spill
Approx 2
bbls crude
oil
Spill
Spill
Spill
Spill
#6 Fuel
oil
6,000 gals
fuel oil
200 gals
gasoline
Oil spill
on 6/27/
73
167
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6.)
(b)(6)
(b) (6)
(b) (6)
APPENDIXjD
EPA ACTION
REFERRED
TO & DATE
CG 9/4/74
CG 8/26/74
US/Atty
5/2/73
.
US/CG
5/3/73
US/CG
5/3/73
5/15/73
CG 7/16/74
USCG
1/14/74
USCG
4/12/74
USCG/
3/12/74
, TABLE **
(Cont'd)
r
RESULTS/ -
STATUS
Fined $1,000
1/1/74
Civil penalty
$1,500 10/12/
73
No fine 1/8/74
$1,200 penalty
8/20/73
$2,500 assessed
$300 pd
4/10/74
$2,500 assessed
$250 pd 7/12/7
Pending
-------
APPENDIX_B., TABLE 3
(Confd)
NAME
CITY
REGION
Leonard Crude
Oil
Region V
Leonard Crude
Oil
Region V
Total Leonard
Region V
Lion Oil Co.
El Dorado
Region VI
Lion Oil Co.
Eldorado
Region VI
Lion Oil Co.
Region VI
Lion" Oil Co .
Region VI
Thomas J. Lip-
ton, Inc.
Region VII
Lip ton Tea Co.
Missouri
Region VII
Little America
Refinery Co.
Station
Region VIII
STATE
MI
i
MI
MI
AR
AR
AK
AK
MO
MO
UT
RECEIVING
WATERS
Salt R. .
Townline
Creek
Serene
Lake
Snackover
Creek
Snackover
Creek
Cornie Cr.
Columbia
Unnamed
trib. of
Snackover
Cr . Union
Co. Ark
Rock Cr.
!
Rock Cr.
,
|3alt Lake
Sewage
! Canal
PROBLEM/
INCIDENT
Spills-
crude oil
Oil spill
#2 Fuel
oil
Spill
Spill
Approx 490
bbls oil
Approx 360
bbls oil
4,000 gals
#2 fuel
oil-fail-
ure of au-
tomatic
shut-off
valve
i
Fuel line
leak
JQil spill
into a
Storm
drain
j
t
5
j
j
168
APPLIC- |
ABLE PRO-
VISION
0>) (.6)
^ D / \u /
( p j (\) j
(b)(6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
CG 10/2/74
CG 8/15/74
j
CG 8/15/74
US/CG
7/12/73
US/CG
7/12/73
CG 11/6/74
CG 9/13/74
USCG
4/8/74
i
US/CG
11/30/73
i
USCG/
6/24/74
RESULTS/
STATUS
Civil penalty
$1,000 8/21/73
Civil penalty
$500 8/21/73
CG collected
$500 5/20/74
Pending
Jnder investiga-
tion
1
j
j
-------
APPENDIX B, TABLE 3
NAME
cm
REGION
Londonberry
Oil Co.
Region I
Louisville &
Nashville RR
Region IV
Louisville &
Nashville RR
(Louisville)
Region IV
Lowder Coal &
. Oil Co.
Region IV
McCullock Oil
Corp. -Utah
Region VIII
McDowell Asp-
halt Co.
Missouri
Region VII
McDowell Kelly.
Inc.
McDowell-Kellj
Paving Co.
Region IV
McGraw Edision
Cannonsburg
Region III
Joe S. McGuffir
Region VI
STATE
NH
TN
KY
NC
UT
MO
GA
PA
TX
-
.
'
RECEIVING
WATERS
Cohas Br .
& Pine
Island P.
Unnamed
trib. Pole
Bridge Cr.
Unnamed
trib. to
Kentucky
R & pri-
vate pond
Little
Sugar Cr.
Duchesne R.
McCord Cr.
Leisure
Lake
Charters Cr
Chiltipin
Cr . San
Patricio
Co.
'
PROBLEM/
INCIDENT
2,000 gals
#2 fuel
spilled
because
tank was
overfilled
2000 gals
#2 fuel
#2 Diesel
fuel (4,
000 gals)
>,
300 gals #
2 fuel oil
Spill
Parking lot
runoff
RC-70-100
gals.
.13,000 gals
transfor-
mer
Approx 75
bbls oil
spill
169
APPLIC-
ABLE PRO-
VISION
0>) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
EPA ACTION
REFERRED
TO & DATE
USCG
6/3/74
~
CG 10/30/74
CG 8/27/74
CG 7/16/74
US/CG
6/9/73
US/Atty
8/20/73
US/CG
8/21/73
CG 8/27/74
USCG
4/24/74
CG 8/12/74
(Cont 'd )
RESULTS/
STATUS
$200 assessed
Notice of inves
tigation 10/16
73
Pending
i
" 1
i
i
$500 assessed
$500 pd
6/17/74
-------
APPENDIX B t TABLE
NAME
CITY
REGION
McMurray Pipe-
line Co.
Smith Co.
Region VI
McMurrey Pipe-
line-Tyler
Region VI
McNelland Bros
Inc.
Region I
Mackin Constru^
ction Co.
Region I
Magnolia Marine
Transport Co.
Region III
Maltionsky Co
operage
Region III
Manchester View
Motel -Vermont
Region I
Marane Oil .Heat
Co.
Region I
Marathon Oil Co
Region VIII
Marathon Oil Co
Region VIII
Marathon Oil Co
Region VIII
STATE
TX
TX
MA
MA
MS
PA
VT
MA
WY
WY
. WY
RECEIVING
WATERS
Kickappo
Creek
Kickappo
Creek
Bridgewater
Mill R.
Ohio R.
Allegheny
River
.
Trib. Bat-
ten Kill
River
Lake Quins i
gamon
Grass Cr.
Grass Cr..
Grass Cr.
PROBLEM/
INCIDENT
Oil spill
caused by
leaking
pipeline
Spill
Approx 1000
gals oil
spilled
over Co .
tank
-
Overfill
gas tank
Oil spill
Spill
Oil sludge
leak
Oil leak
spin
Spill
Spill
170
APPLIC- EPA ACTION
ABLE PRO- REFERRED
VISION TO & DATE
(b) (6) USCG
1/25/74
(b) (6) US/Atty
12/27/73
(b)'(6) ; CG 8/15/7 4
i
US/Atty
3/2/73
(b) (6) USCG
5/28/74
(b) (6) US/CG
1/23/73
US/CG
11/14/73
' US/CG
11/21/73
i
(b) (6) US/CG
3/22/73
(b)(6) US/CG
9/26/73
(b)(6) US/CG
10/29/73
.
(Cont'd)
RESULTS/
STATUS
Fined $2,500
on 6/12/74
Pending
No action
Pending
Original assess
ment $5.000
Pending
Pending
i
Pending
Pending
Pending
-------
APPENDIxJB^, TABLE 3
(Cont'd)
NAME
CITY
REGION
Marathon Oil Co
Region VIII
Marathon Oil Cd
Region V
Marathon Oil Co
Region VIII
Marathon Oil Co
Region VII
Marathon Oil Co
Region VIII
Marathon Pipe-
line Co.
Region V
Marathon Pipe-
line Co.
Region V
Marathon Pipe-
line Co.
Region V
Marathon Pipe
line Co.
Region V
Marathon Pipe-
linet Co.
-
Region V
Marathon Pipe-
line Co.
Region V
STATE
WY
IL
WY
MT
IL
IL
IL
IL
IL
IL
RECEIVING
WATERS
Dry Cr.
Bonpas Cr .
Grass Cr.
Shoshone R.
Silver tip
Creek
.
Ditch to
Sugar Cr.
Trib. Ind
ian Cr.
Dogwood ,Cr.
Moccasin
Creek
Big Creek
Sliver Cr.
PROBLEM/
INCIDENT
Spill
Spill
2 bbls oil
valve not
closed
Approx 4200
gals crude
oil
80-90 bbls
oil break
in pipe-
line when
dim wash
ed out
Oil spill
Spill petro
leum based
product
Oil spill
'
Approx 840
gals oil
Oil spill
Oil spill
171
APPLIC-
ABLE PRO-
VISION
GO (6)
GO (6)
(b) (6)
GO (6)
(b) (6)
(b) (6)
00(6)
GO (6)
GO (6)
GO (6)
!
GO (6)
i EPA ACTION
! REFERRED
i TO & DATE
f
i
,
1 US/CG
11/29/73
! '
t
US/CG
9/18/73
USCG/
6/26/74
CG 7/23/74
USCG/
5/6/74
CG 8/12/74
CG 9/19/74
CG 8/9/74
CG 11/19/74
CG 8/9/74
CG 8/9/74
]
i
i
i
i
RESULTS/
STATUS
Penalty of
$300 assessed
1/21/74
Penalty of
$300 Pd
12/18/73
Notice of inves-
tigation 7/11/
74
Under investiga
tion
>
-------
NAMF
iMl'iJ^t
CITY
REGION
Marathon Pipe-
line Co.
Region V
Marathon Pipe-
line Co.
Region V
City of Marce-
line
Region VII
Marine Trans-
port Co.
Region IV
Marion Foods
Marion
Region II
Marks Tractor
& Equipment Co
Region V
Marone Oil
Fleet Co.
Region I
Marone Oil
Co.
Region VII
H.K. Marshall
Oil Co.
Region IV
STATE
IL
IL
MO
MS
NY
OH
MA
KS
NC
RECEIVING
WATERS
Crooked Cr.
Trib. to
Big Creek
East Yellow
Cr.
Mississippi
River
Trib. of
Erie Canal
Mill "Cr.
Lake Quins i
gamond
-
Unnamed
intermit-
tent cr.
to Big
Cedar Cr.
Trib. Ver
digris R.
Crabtree
Creek
i
PROBLEM/
INCIDENT
Oil spill
Oil spill
20,500 gals
#2 diesel
fuel-rup
ture in
fuel stor
age tank
22,000 gals
gasoline
Barge in
town ran
aground .
Rup tured
coil in
broiler
Discharge
of 1,000
gals, of
#6 fuel oi:
Waste crank
cose oil
j
Oil leak
i undetermin
ed amt.
Approx 200
bbls crude
oil
Spill
i
1
172
i
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
(b)(5)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
CG 8/23/74
USCG
6/10/74
USCG/
2/8/74
USCG
5/22/74
5/17/74 re-
ferred to
USCG 9 Case
#09-173/74
USCG
5/28/74
1/2/74
USCG
CG 8/8/74
!
US/CG
11/5/73
US/Atty
.
'
, TABLED
(Cont'd)
.
RESULTS/
STATUS
Under review by
USCG
CG collected
$100 5/31/74
$2,000 prop.
asses 6/5/74
$200 penalty
collected
7/19/74 Case
closed
Under review by
USCG
Pending
USCG has not
responded (civ
il action)
Under consider
ation (criminal
action)
-------
APPENDIX
B
TABLE °
(Cont'd)
NAME
CITY
REGION
Marshall City
Water & Elect
ric Works
Region V
Mar-Tee Land
fill -Cape
May
Region. II
Mar-Tee Con
tractors Inc
Brodesser Jr.
& Co. -Cape
May
Region II
A.W. Martin,
Inc
Region I
Mat lack Truck
ing Co.
Pittsburgh
Region III
Maverick Oil Cc
Michigan
Region V
STATE
MI
NJ
NJ
CT
PA
MI
RECEIVING
WATERS
Kalamazoo
River
Delaware
Bay
Pennsylvan
ia Ponds
Moodus R.
Gillespie .
Run
Flint R.
!
PROBLEM/
INCIDENT
#2 Diesel
fuel
Petroleum
solvents &
Coal tar
distilla-
tes dis-
charge
Chemical &
oil leach
ate spill
from land
800 gals
#2 fuel
(truck
overturned
3-vehicle
accident
spill from
tank truck
corrective
measures
delayed by
efforts to
rescue the
tank truck
driver. Co
did not re
port spill
Spill
IT:
I
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
1
I
'
i
:
1 EPA ACTION
; REFERRED
1 TO & DATE
I
CG 8/29/74
8/20/73
11/30/73
2/15/74
USCG
5/9/74
US/CG
12/21/73
;
i
I
1
]
f
RESULTS/
STATUS
Referred to
CG, asked for
a $2,500 fine
Sent to US/Atty
for criminal
action under
§ 311 (b)C5)
$500 assessed
Pending
i
!
'
j
Pending
-------
NAME
CITY
REGION
Mead Metals &
Minerais
Region IV
Merril Trans-
port Co.
Region I
Merrill Trans-
port Co.
Messer Oil Co.
Region III
MFA Oil Co.
Missouri
Region VII
MFA Oil Co.
Region VII
Miami Oil Co.
Montana
Region VLII
Michigan-Ohio
Pipeline Corp
Region V
Mid-American
Refining Co.
Region VII
STATE
AL
VT
ME
PA
MO
MO
MT
MT
KS
RECEIVING
WATERS
Oppossum
Creek
Trib. .to
Deerfield
River
Unnamed
stream
trib. to
Saco R.
Kapps Cr .
Dry Fork
Creek
Trib. to
Lost Cr .
Two Medic
ine Cr .
Molasses R.
Trib. to a
trib. of
Coal Cr.
!
t
PROBLEM/
INCIDENT
2,500 gals
#2 fuel
oil-nozele
off hose
Spill
2,800 gals
kerosene
truck over
turned .
Crude oil
(50 bbl)
Storage
tank leak
Tank
rupture
Spill
Crude oil
spill
12-15 bbls
crude oil
corrosion
leak in
pipeline
i
i
I 1 7^f
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (5)
(b) (6)
(b)(5)
(b) (6)
(WC«>
(b) (6)
(b) (6)
(b) (6)
APPENDIX °
EPA ACTION
REFERRED
TO & DATE
USCG
3/15/74
US/Atty
US/CG
8/17/73
3/18/74
US/Atty
9/26/73
US/CG
US/CG
6/6/73
US/CG
6/7/73
CG 8/15/74
USCG
2/6/74
, TABLE 3
(Cont'd)
RESULTS/
STATUS
$300 collected
6/21/74. Decl
ined-6/7/74
US/CG refused
to assess a
fine on ground;
that waters
were not navi
gable. Case
closed
$1,400 assessed
Filled informa
tion with cour
Declined
10/9/73
Declined
10/9/73
Pending
CG collected
$100
-------
NAME
1 JWBu
CITY
REGION
Mid-Continent
Pipeline Co
Region VI
Middlesex Fire
Equipment Co .
Region I
Mid-State
Oil Co.
Region IV
Mid-State
Oil Co.
Region V
Mid-State
Materials
Region IV
MG Transport
Service Inc
Region VI
Milwaukee RR
Region V
Minard Run Oil
Co.
Region III
Ming of America
Region VII
STATE
OK
VT
NC
IN
TN
CT
WI
PA
i
MO
RECEIVING
WATERS
Jnnamed
Trib.
Rock Cr.
tfinooski
River
Unnamed
Trib. to
Lake Nor
man
Vaughn
Watershed
Sweet Water
Creek
Mississippi
River
Menominee
River
East Branch
of tunung
gwant Cr.
Little Blue
River
1
i
PROBLEM/
INCIDENT
Approx 700
bbls oil
1,500-2,000
#2 oil
filling
tanks -
forgot to
shut off
hose
Spill
Spill
6,000 gals
asphalt &
oil-tank
truck fell
through
wooden
bridge
spilling
contents
of truck
Approx 2500
bbls oil
Spill
Oil spill
approx 125
bbls crude
Unknown qua
ntity ker
osene dis
charge af-
ter clean
ing autos
i
APPLIC- "
ABLE PRO-
VISION
i
(b) C6) |
]
(b) (6)
(b) (6)
(b) (6)
(b) (6)
.
(b) (6)
(b) (6) .
(b)(5)
(b) (6)
(b) (6)
(b) (5)
175
APPENDIX p
EPA ACTION
REFERRED
TO & DATE
CG 8/26/74
3/21/74
USCG
1
6/1/73
US/CG
9/18/73
USCG
3/15/74
CG 11/12/74
US/CG
8/13/73
US/Atty
8/14/73
CG 7/7/74
:
1
USCG
US/Atty
3/6/74
, TABLED
(Cont'd)
RESULTS/
STATUS
Pending
Penalty of $500
9/27/73
Fined 11/12/73
$100 collected
6/11/74
.
' j
Pending
CG collected
$100 5/21/74
-------
APPENDIX_B_, TABLE 3
(Confd)
NAME
CITY
REGION
Minnesota Power
Cooperative
Missouri Pacifi
RR 60.
Region VII
Missouri Pac-
ific RR. Co.
Region
Missouri Petro
leum Co. -
Rggion VII
M&M Tank Lines
Inc
Region IV
M&M Tank Lines
Region IV
STATE
MN
: MO
MO
MO
NC
NC
RECEIVING PROBLEM/
WATERS INCIDENT
tfarrood R. Oil spill
leak in
basement of
facility.
Oil pumped
to adjacent
swamp . Co
felt wintei
conditions
obviated
need for
cleanup . Nc
report to
Federal
Authorities
At spgs th£
1,000 gals
reached R.
Black R. Continued
discharge
oil from
1 RR yard
i
Bruch Cr . \ Train de-
railment
75 gals
lubricat
ing oil
Unnamed Unknown qua
6r. trib. ntity as-
Black R. phalt mix
ed with
| diesel fuel
Lankston Spill
Branch
Tuu's Cr. Spill
176
APPLIC-
ABLE PRO-
VISION
(b)C5)
w
(b) (5)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
US/Atty
6/20/74 also
Refuse Act
Criminal
US/Atty
9/18/74
9/18/74
,
.
4/8/74
USCG
US/Atty
9/13/74
9/12/74
US/CG
3/9/73
US/Atty
1/3/73
'
: RESULTS/
. STATUS
Under review by
USCG
(
CG collected
$350 5/16/74
i
i
i
USCG has not
reported (civi]
action) Under
consideration
(criminal act)
Penalty of
$375 7/18/73
-------
APPENDIX B, TABLE 3
(ConT'd)
NAiVIE
CITY
REGION
Mobil Oil
Region VIII
Mobil Oil Corp
Region VII
Mobil Oil Corp
Long Beach
Region IX
Mobil Pipeline
Co.
Region VII
Mobil Pipeline
Co.
Region VII
Mobil Pipeline
Co.
Region VII
Mobil Oil Pipe
line Co.
Mitchell Co.
Region VI
Mobil Pipeline
Co.
Region VII
Mobil Pipeline
/Co.
Region VI
Mobil Pipeline
Region VI
Mobil Pipeline
Co.
Region VII
STATE
WY
'
KS
CA
KS
KS
KS
TX
KS
TX
TX
KS
RECEIVING
WATERS
Pine Grove
Creek
Smoky Hill
River
Storm drain
Whitewater
River
Walnut R.
Spring Cr.
Colorado R.
Trib-.. of
Spring
Unnamed
stream
Gregg CO
Hawkins Cr .
& unnamed
Trib.
Elm Cr.
PROBLEM/
INCIDENT
Spill
Approx 15
bbls oil
Oil spill
Corrosion
leak
Corrosion
leak
Collection
line leak
Oil spill
5600 bbls
as a re
suit of a
leak
15 bbls
crude oil
Approx 10
bbls oil
Approx 350
bbls crude
oil
2 bbls
crude oil
breakin
line
177
i
APPLIC-
ABLE PRO-
VISION
0>K6)
(b)(6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
Cb)(6)
(b) C6)
EPA ACTION
REFERRED
TO & DATE
US/CG
9/10/73
CG 8/23/74
'
USCG
3/29/74
US/CG
US/CG
US/CG
11/6/73
USCG
3/15/74
CG 9/10/74
CG 11/19/74
CG 8/12/74
USCG/
5/3/74
RESULTS/
STATUS
Penalty of $200
paid 1/2/74
Dec-o.ned
Preliminary
assessment
$300 9/25/73
Declined
7/20/73
Pending
Pending
CG assessed
$100 penalty
6/27/74
-------
NAME
CITY
REGION
Mobil Pipeline
Co.
Region VII
Mobil Pipeline
Co.
Region, VII
Mobil Pipeline
Co.
Region VII
Mobil Pipeline
Co.
Region VII
Mo-Ky
Region VII
.
Motor Fuel
Carriers , Inc
Region IV
;
Mount Brighton
Inc.
Region V
Mount Brighton
Inc.
Region V
Multihome Corp
Region III
Mmlti-Wood Pro
ducts Co.
Region VII
STATE
MO
KS
KS
KS
MO
FL
MX
MT
PA
MO
RECEIVING
WATERS
Little
Spring
Bridge
Verdigris
River
Walnut R.
West Branch
of Fall R.
Bitterroot
Cr.
Unnamed Cr.
Worden Lake
Drain to
Lime Lake
Worden Lake
Drain to
Lime Lake
Stoney Cr.
McCdrd Cr .
PROBLEM/
INCIDENT
10 bbls
crude oil
small cor
r os ion hole
in pipelin*
10 bbls
crude oil
leak in
pipeline
Portable
pump dis-
charge
Collar leak
on 2" gath
ering line
35 bbls
crude oil
Itttermit
tent dis-
charge
3,800 gals
#2 diesel
fuel-truck
accident
Fuel Oil
#2
Oil spill
Fuel #2
#2 fuel
oil
Retention
lagoon
overflow
178
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b):(6)
Cb) (6)
(b)(5)
(b)(6)
(b) (6)
(b) (6)
Cb) (6)
APPENDIX E
EPA ACTION
REFERRED
TO & DATE
USCG
USCG/
3/21/74
US/CG
9/6/73
USCG
4/17/74
US/CG
7/20/73
USCG
4/25/74
US/Atty
4/25/74
CG 9/18/74
CG 8/2/74
US/CG
6/12/73
US/CG
6/6/73
.
, TABLE 3
(Cont'd)
RESULTS/
STATUS
CG assessed
$200
CG assessed pre
liminary asses
sment of $350
5/8/74
Pending
CG assessed
$100 penalty
6/27/74 colle
ted $100 7/16
74
Preliminary
assessment
$1,000 9/26/73
$2,000 prop.
assess. 8/20/7^
Under consid-
eration
Original penalty
$3,500 revised
to $1,000 pend
ing
Final assessment
$500 11/20/73
-------
APPENDIX
B, TABLE
NAMF
ini»ii-t
CITY
REGION
Nalley & Gibsor
Surfacing Co.
Region IV
National Can
Corp.
Region VII
National Energy
Corp
Region IV
National Oil &
Supply Co, Inc
Region VII
National Tran
sit -.
Kennerdell
Region III
National Tran-
sit-Chicora
Region III
National Tram
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
STATEI
KY
KS
TN
MO
PA
PA
PA
PA
PA
PA
RECEIVING
WATERS
Haggards
Creek
Trib. of
Indian Cr.
Calhearst
Branch
Rising Cr.
Allegheny
River
Buffalo Cr.
Charley
Run
Bone Cr.
Gardner ' s
: Run
i
fcardner ' s
Run
i
1
S
PROBLEM/
INCIDENT
300 gals
SS-1H
Emulsified
Asphalt
Unknown
quantity
waste oil
washed fm
trash con
tainer
Crude oil
1300 gals
Tanker
truck over
turned ; 5 ,
000 gals
#6 fuel oi!
50 bbls
crude oil
from pot
hole in 6"
line
25 bbla
crude oil
rust hole
in 2" line
Crude oil
(40 bbl)
Crude oil
(50 bbl)
Crude oil
(30 bbl)
Crude oil
(120 bbl)
j
179
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b)(6)
(b)(6)
(b) (6)
(b) (6)
Cb)(6)
(b) (6)
(b) (6)
EPA ACTION
REFERRED
TO S- DATE
CG 8/29/74
US/Atty
1/31/74
USCG
1/31/74
CG 8/29/74
USCG
4/17/74
USCG
3/20/74
USCG
3/20/74
!
US/CG
8/31/73
i
t
1
US/CG
8/31/73
1
US/CG
15/23/73
!
! US/CG
5/23/73
i
(Cont'd)
RESULTS/
STATUS
CG collected
$100 6/3/74
CG collected
$100 6/10/74
Paid $100 on
6/24/74
Revised assess
ment $300
pending
Penalty of
$500 paid
10/29/73
Penalty of
$300 paid
10/29/73
Penalty of
$300 paid
8/1/73
Penalty of
$300 paid
8/1/73
!
i
-------
NAME
CITY
REGION
Nalley &
Gibson Sur-
facing Co.
Region IV
National Can
Corp .
Region VII
-
National En-
ergy Corp.
Region IV
National Oil &
Supply Co. Inc
Region VII
National Tran-
sit-Kenner-
dell
Region III
National Tran
sit-Chicora
Region III
National Tran
sit CO.
Region III
National Tran
sit Co.
Region III
National Tran
sit CO.
Region III
National Tran
sit Co.
Region III
STATE
KY
KS
TN
MO
PA
PA
PA
PA
.
PA
PA
RECEIVING
WATERS
Haggards
Creek
Trib. of
Indian
Creek
Calhearst
Branch
Rising Cr.
Allegheny
River
Buffalo Cr.
Charley
Run
Bone Cr .
Gardner ' s
Run
Gardner ' s
Run
PROBLEM/
INCIDENT
300 gals
SS-1H
Emulsified
Asphalt
Unknown
quantity
waste oil
washed fm
trash con
tainer
Crude oil
1300 gals
Tanker tru-
ck overtu-
rned; 5,00
0 gals #6
fuel oil
50 bbls
crude oil
fm pothole
in 6" line
25 bbls
crude oil
rust hole
in 2" line
Crude oil
(40 bbl)
Crude oil
(50 bbl)
Crude oil
(30 bbl)
Crude oil
(120 bbl)
180
APPLIC-
ABLE PRO-
VISION
f p / C 6 }
("b ) (5 j
00(6)
00(6)
00(6)
GO (6)
00(6)
00(6)
00(6)
(b) (6)
.
00(65
:
:
APPENDIX_J
EPA ACTION
REFERRED
TO & DATE
CG 8/29/74
US/Atty
1/31/74
USCG/
1/31/74
CG 8/29/74
USCG
4/17/74
USCG
3/20/74
USCG
3/20/74
US/CG
8/31/73
UB/CG
8/31/73
US/CG
5/23/73
US/CG
5/23/73
', TABLE 3'
(Cont'd)
r
RESULTS/
; STATUS
!
I
;
l"
:"
CG collected
$100 6/3/74
CG collected
$100 6/10/74
Paid $100 on 6/
24/74
Revised assess
ment $300-
p end ing
Penalty of $500
paid 10/29/73
Penalty of $300
paid 10/29/73
Penalty of $300
paid 8/1/73
Penalty of $300
paid 8/1/73
-------
APPENDIX_B, TABLE 3
(Cont'd)
NAME
CITY
REGION
National Iran
sit Co.
Region III
National Iran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
National Tran
sit Co.
Region III
STATE
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
PA
RECEIVING
WATERS
Lewis Run
Fish Cr.
)olphin
Run
Turkey Run
Chartiers
Creek
lob ins on
Run
lorne Run
Juffalo Cr.
South Cr.
Crib, of
Allegheny
River
i
Foster
Brook
PROBLEM/
INCIDENT
Crude oil
(130 bbl)
Crude oil
Crude oil
Crude oil
(300 bbl)
Crude oil
(35 bbl)
Crude Oil
(226 bbl)
Crude oil
(100 bbl)
Crude oil
(20 bbl)
1
Crude oil
(30 bbl)
15 bbls
discharge
of unnamed
material
50 bbls
crude oil
fm pothole
in 6" line
181
APPLIC-
ABLE PRO-
VISION
(b) (6)
|
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
US/CG
11/29/73
US/CG
i
US/CG
US/CG
US/CG
US/CG
US/CG
3/21/73
US/CG
3/21/73
US/CG
3/21/73
USCG
5/31/74
USCG
3/20/74
RESULTS/
STATUS
Assessment of
$300 pending
Original penalty
of $300
Original penalty
of $300
Original penalty
of $500
Original penaltj
of $300
Original penaltj
of $400
Of original
penalty of
$500, $100 pd
7/6/73
Of original pen
alty of $500,
$250,pd-7/6/73
Df original pen
alty of $500,
$200 pd-7/6/73
Original assess
ment $500 case
still pending
$200 pd. 6/74
[
-------
M AMI?
Ami.
CITY
REGION
National Tran
sit Co.
Region III
National Tran
sit Co.
Region II
National Tran
sit Co.
Region III
National Tran
sit CO.
Oil Cty
Region III
Necessary &
Necessary
Region III
Newcomb Oil Co.
Region II
flew Departures
Hyatt Division
Region I
few System
Laundry , Inc
Region I
few York
Bituminous
Region II
few York
Bituminous
Products Inc
Region II
STATE
PA
NY
PA
PA
VA
NY
CT
MA
NY
NY
RECEIVING
WATERS
ErlB. of
Bane Cr.
lunungwant
Creek
Fisher Br.
Trib. to
Alleghany
>eak Cr.
irondequoit
Creek
lorth Cr.
^A culvert
Hackensack
River
i
i
iTrib. of
Moodna Cr
PROBLEM/
INCIDENT
96 bbls
crude oil
ruptured
oil pipe-
line
Discharge oi
45 gals of
crude oil
fm rupturec
boiler.
50 bbls
crude oil
35 bbls
crude oil
Used lub-
ricating
oil (2,000
gal)
Approx 7500
gals #2
fuel oil
Spill
Spill
Kerosene
asphalt
mixture
spill
Asphalt
mixtures
spill
]
182
i
APPLIC-
ABLE PRO-
VISION
i
00 (6)
(b) (6)
(b) (6)
(b) (6)
00(6)
(b) (6)
00(6)
(b) (6)
APPENDIX B
r
EPA ACTION
REFERRED
TO & DATE
USCG
5/28/74
5/17/74 re-
ferred to
USCG 9 Case
#09-172/74
(OP)
USCG
3/20/74
USCG
3/20/74
US/CG
10/4/73
CG 11/6/74
US/CG
9/11/73
US/CG
11/23/73
USCG
8/10/73
i
i
i
USCG
! 12/10/73
;
i
i
i
i
, TABLE 3
(Cont'd)
RESULTS/
STATUS
:ollected $100
9/19/74
?200 penalty col
lected 7/74.
Case closed
5200 pd 6/24/74 .
$100 pd 6/24/74
)riginal penalty
of $2,500 pend-
ing
'ending
i
Pending
$4,000 fine as-
ked; matter be
ing appealed
Maximum penalty
requested
\
-------
NAME
CITY
REGION
W.E. Nicolai &
Son
Region IX
Noe Oil Wells
Region VII
Norfolk & West
ern RR
Region V
Northeoee Oil
Services
Region II
Northern Iowa
Asphalt Co.
Region VII
Notre Dame
Hospital
Region I
Nyamza Inc _
Ashland
Region I
Oasis Mobile
Home Park &
Sales
Region V
0' Boyle Tank
Lines-South
Hill .
Region III
STATE
CA
KS
OH
NY
NE
NH
MA
IL
VA
RECEIVING
WATERS
Santa Ana
River
.
Unnamed
stream
below
private
lake.
Rouge R.
New York
Barge
Canal
Bell Cr.
Trib
Elkhorn
Piscataguag
River
Willow Cr.
to Des
Plaines R.
Fait Cr.
PROBLEM/
INCIDENT
Oil spill
Approx 30
bbl crude
oil
26,750 gals
light fuel
oil & 15,
250 gals
Engine lu
brication
oil
Spill
Unknown
quantity
asphalt
soil
Oil leak
Spill
Oil spill
#1
Gasoline &
#2 fuel
oil (1,707
gal)
183
.
APPLIC-
ABLE PRO-
VISION
(b)(6)
(b) (6)
(b)(6)
Cb)(6)
Cb)(5)
(b) (6)
(b) (6)
(b) (6)
APPENDIX E
EPA ACTION
REFERRED
TO £- DATE
USCG
1/25/74
CG 7/25/74
-
CG 11/14/74
USCG
8/20/73
US/Atty
9/3/74
9/3/74
USCG
12/18/73
^ 6/11/73
CG 9/18/74
USCG
6/10/73
, TABLE 3
(Cont'd)
r
RESULTS/
STATUS
Fined $200
Fined of $500
paid
Pending
Pending
Original penalty
$2,500 revised
to $1,000; pen
alty waived
-------
NAME
cm
REGION
Richard O'Brien
Plastering Co.
Region VIII
- " - " .
Okmar Oil Co
Region. VII
Osceola Ref in
ery
Region V
Osceola Refin
ery
Region V
City of Ottawa
Region VII
Owensboro
Ashland Co.
Kentucky
Region IV
Oxley Petroleun
Co.
Region VI
Pacific IHter
mountain Ex
press Co.
Region VIII
Pan American
World Airways
Region X
STATE
CO
KS
MI
MI
KS
KY
OK
CO
WA
RECEIVING
WATERS
Ten Mile
Ereek
Saline R.
Eddy Cr.
Eddy Cr.
Mar sis des
Cygaes R.
Trib. to
Panther Cr
West Bill's
Creek
White R.
Douglas
Creek
Des Moines
Creek
PROBLEM/
INCIDENT
Harmful qua
ntity die
sel fuel &
hydraulic
flued trucl
fell in
Approx 18
bbls crude
oil
Kerosene
spill
Oil spill
Est. 3000-
4000 #2
diesel fuei
Pipeline
. leak
Dike sur-
rounding
pit brea
ched under
termined
amt . oil
Oil tank
truck over
tutm and
rupture
Spill on
12/31/73
18ft
'
;
APPLIC-
ABLE PRO-
VISION
(b)(6)
(b)(6)
(b)(6)
Cb)(6)
(b)(6)
(b) (6)
(b)(5)
(b) (6)
(b) (6)
(b)(6)
'
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
CG 10/30/74
CG 8/1/74
CG 8/15/74
CG 8/15/74
CG 10/22/74
US/CG
1/23/73
US/Atty
CG 9/5/74
USCG
1/4/74
3/26/74
, TABLE 3
(Cont'd)
RESULTS/
STATUS
Penalty of $1,
000 3/8/73 (
civil action)
Under consid
eration (crim
inal action)
$500 assessed
37S-/74 $200
4/29/74 $200
reassessed 4/2
74
-------
NAME
CITY
REGION
Paper Mfg Co.
Region III
Pasco Oil Co.
Region VIII
Pasco Oil Co
Region VIII
Pasco Oil Co.
Region VIII
Pennsylvania
Central Iran
sportation CO.
Region V
PA DOT
Region III
"
Penn Central
Trans. Co.
Region V
Penn Central
Trans Co.
Beacon Park
Facility
Region I
STATE
PA
WY
WY
WY
IL
PA
MI
MA
RECEIVING
WATERS
Pauls Run &
Pennypack
Cr.
'
Abel Cr.
Sweetwater
Co.
Drooks Cr .
Freemont
Co.
Abel Cr.
Sweetwater
Co.
Jose Lake
Cr.
Cahpkia
Canal
^oplay Cr.
5ycamore Cr
Cr.
Charles R.
PROBLEM/
INCIDENT
1,000 gals
#6 fuel
oil under
ground sup
ply line
leak
15-20 bbls
oil or
630-840
gals
12-16 bbls
41° API
Gravity
oil
4-5 bbls
oil
Motor oil
5,500 gals
oil spill
1000 not re
covered Va
ndalism at
storage tk.
Oil
Continuous
discharge
oil. CG
pumped out
over gals
fm chamber
which leads
to storm
| drain. Est.
I several
: hundred
i gals enter
i ed River
185
APPLIC-
ABLE PRO-
VISION
Cb) (6)
(b) (6)
Cb) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(5)
(b)(6)
(b) (6)
APPENDIX p
'
EPA ACTION
REFERRED
TO & DATE
USCG
6/5/74
CG
CG 8/18/74
CG 8/18/74
USCG
4/30/74
USCG
US/Atty
11/18/74
CG 11/18/74
CG 11/6/74
, TABLE «*
(Cont'd)
RESULTS/
STATUS
Orig. assessment
$2000 case
still pending
Jnder review by
USCG
Drig. assessment
$150 case
pending
i
' i
_
-------
NAME
miuu
CITY
REGION
Penrizoil Produ
cing CO.
Region IV.
Pennzoil Produ
cing Corp.
Region IV
Perman Corp .
Region VI
Perry Demoli
tion Co. -Utah
Region VIII
Perry Oil Co.
Region IV
Petco Oil Co
Colorado
Region VIII
Petco Oil Co.
Region VIII
Petco Oil Co
Region VIII
Petco Oil Co.
Region I
Petco Oil Co.
Region I
t
STATE
MS
.
MI
TX
UT
KY
CO
CO
WY
VT
VT
RECEIVING
.WATERS
Trib. to .
Perry Cr.
UNnamed
trib. to
O'Neal Cr.
Marine Cr .
Mill Cr.
Hurts Br.
trib.
Kentucky
River
Burlington
Ditch S.
Platte R.
S. Platte
River
Muddy Cr.
Little
Snake R.
Mas coma R.
Mas coma R.
i
i
i
i
i
j
!
i
PROBLEM/
INCIDENT
202 bbls
crude oil
1,260 gals
crude oil
heavy rains
caused sup
porting
bank to
give way
Approx 375
bbls oil
Spill
#2 diesel
oil-1000
gals
Spill
^
Spill
Spill
4,000 gals
#2 fuel
oil
8,000 gals
#2 fuel
oil (Petco
truck hit
another oil
Co. storage
tank)
1
186
APPLIC-
ABLE PRO-
VISION
Cb) C6)
Cb) (6)
Cb) C6)
Cb) (6)
Cb) C6)
Cb) C6)
Cb) C6)
Cb) (6)
Cb)C6)
Cb) (6)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
CG 7/16/74
USCG
2/27/74
CG 9/5/74
USCG
9/25/73
CG 8/29/74
USCG
9/17/73
USCG
3/26/73
USCG
8/14/73
4/5/74
1/4/74
USCG
1
, TABLE 3
(Cont'd)
RESULTS/
STATUS
$2,500 prop.
asses. 8/29/74
Pending
Penalty of $2,
000 assessed
12/20/73
Under invest i
gation
Penalty of $500
assessed 1/21
7*
Pending
Pending
'
-------
APPENDIX
, TABLE 3.
(Cont'd)
NAME
CITY
REGION
Petco Oil Co.
Region VIII
Petro-Dynamics
Inc
Region VI
Pharr Yarns
Inc
Region IV
Phillips Petro
leum Co.
Region VII
Phillips Oil
Co.
Region VIII
Phillips Petro
leum Co.
Region VII
Phillips Petro
leum Corp.
Region VIII
Pickering Qj.1
Heat , Inc
Region I
Pie Truck Lines
Region VIII
Pie Trucking
Co.- Kansas
Region VII
Pilot Oil Co.
Region VIII
STATE
WY
CO
NC
IA
UT
KS
UT
MA
UT
KS
WY
RECEIVING
WATERS
S. Fork
Powder
Red Oak Br.
Leon Co.
Texas
S. Fork
Catawba R.
W. Fork of
Des Moines
River
Jordan R.
Swing Cr.
Mill Cr.
Ground
Duchesne R.
Lake
Gardner
Sweetwater
Run
!
_
PROBLEM/
INCIDENT
4000 gals
diesel
fuel- tank
truck over
Approx 40
bbls oil
leak bot-
tom sep-
arator
1800 gals
#2 fuel
oil
2100 gals
diesel fue!
spill
Spill
Gathering
line
2 discharge
oil
Approx 400-
500 gals
Spill
Spill
Spill
!
187
i
i
APPLIC-
ABLE PRO-
VISION
Cb) (6)
Cb)C6)
Cb) C6)
Cb) (6)
Cb) C6);
Cb)C6)
Cb) (6)
Cb) (6)
Cb) (6)
Cb) (6)
Cb) (5)
Cb) (6)
EPA ACTION
REFERRED
TO & DATE
USCG
CG 10/17/74
CG 11/1/74
USGG
2/8/74
USCG
12/14/73
USCG
6/6/73
CG 8/22/74
CG 8/26/74
USCG
11/5/73
USCG
12/18/73
US/At£y
USCG
8/14/73
RESULTS/
STATUS
$350 penalty
assessed 8/23/
74
CG closed 7/17 /
74 for insuffi
cent evidence
Pending
Penalty of $500
paid 10/17/73
Pending
US/Atty declined
to prosecute
11/28/73 Ccrim
inal action)
Penalty of $300
10/9/73
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAMF
IMiiU-*
CITY
REGION
Pioneer Pipe-
line
Region VIII
Pittsburgh &
Lake Erie RR
Region III
Plainwell Paper
Co.
Region V
Plantation
x Pipeline Co.
Region IV
Plastic Resear
ch Products
Region V
Platte Pipe-
line Co.
Region VIII
Platte Pipe-
line Co.
Region VII
Plume & Attwood
Brass Mill Div
Region I
H.K. Poter, Inc
Lynchburg
Region III
Price Well
Services , Inc
Region V
Proctor-Silex
Region IV
STATE
WY
PA
MI
NC
OH
WY
MO
CT
VA
IN
NC
RECEIVING
WATERS
Green R.
Ohio R.
Kalamazoo
River
Trib. to
Abbotts Cr
Dugan R.
N. Platte
River
Cedar Cr.
Naugatuck
River
JFishing Cr.
jPatoka R.
Lovill's
Creek
PROBLEM/
INCIDENT
4200-6400
gals, gas
ruptured
pipeline
Diesel (10,
000 gal)
Spill petro
leum oil
Unknown
. quantity
of kero
sene leak
in old
pipeline
Waste Hydro
lie oil
Spill
Broken
line
Oil seepage
Approx 200
gals of
#6
22,000 gals
Crude oil
Spill
.
188
APPLIC-
ABLE PRO-
VISION
:
(b) (6)
0>)'(6)
(b)(6)
(b) (6)
( D / (Jo }
( D ) ( D J
(b)(6)
(b) (6)
Cb) (6)
(b) (6)
(b)(6)
EPA ACTION
REFERRED
TO & DATE
USCG
USCG
on scene
CG 10/23/74
USCG
5/14/74
USCG
6/19/74
USCG
7/12/73
USCG
8/31/73
CG 7/9/74
USCG
2/28/73
USCG
1/21/74
6/15/73
RESULTS/
STATUS
Assessed $350
Penalty 9/16/7'
Penalty of $200
pd-10/19/73
USCG has not
reported
Under review by
USCG
Penalty of $100
pd-12/27/73
12/20/73 prelim
inary assess
ment $300 "
i
Of orig. $5,000
penalty $1,000
pd-5/16/73
Hearing held
4/19/74
US/CG has not
reported
-------
NAMfci
CITY
REGION
Producers Gath
er ing Co .
Region II
Producers Pipe
line Co.
Region VII
Producers Pipe
line Co
Region VII
Producers Pipe
line Co.
Region VII
Prudential Oil
"Co.
Region V
Pruet & Hughes
Co. (A Wilmin
gton Del Co)
Region IV
Puckett Paring
' Co".
' Region IV _
Purcell Oil Co.
Region I
Pure Transport
at ion Co.
8 on
Putnam Bros. Co
Region I
-
'
STATE
NY
KS
KS
KS
IN
AL
GA
NH
IL
ME
.
.
RECEIVING
WATERS
lallsport
Jnnamed
stream .
trib. Deer
Creek &
Neosho R.
Jnnamed
stream
trib. to
Osage R.
Crib . to
Turkey Cr.
'at oka R."
Mffeeville
Lake
Juigg Br.
Connecticut
River
Crocked Cr.
'
.
PROBLEM/
INCIDENT
Spill
Approx 3
bbls crude
oil
5 bbls
crude oil
2 spills
crude oil
Crude oil
Crude oil
1000 gals
Several tho
usand gals
diesel fue]
fm leaching
storage tk.
300-400 gals
#2 fuel oi]
spill (over
filled tank
Spill
189
.
APPLIC-
ABLE PRO-
VISION
Cb)C6)
(b) (6)
(b)(6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b)(6)
Cb) C5)
Cb) C6)
Cb) C6)
F
1
f
i
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
USCG
9/6/73
CG 7/23/74
CG 7/23/74
USCG
3/29/74
US/Atty
3/29/74
USCG
1/21/74
CG 8/27/74
USCG
2/27/74
'US/Atty
2/27/74
6/13/74
CG 7/2/74
USCG
6/73
'
.
.
, TABLE 3
(Cont'd)
RESULTS/
STATUS
\fter appeal
$400 f itie
asked by USCG
:G collected
$100 6/10/74
USA declined
4/2/74
Assessed $100
4/12/74
(Assessed $2,500
8/23/74. Under
consideration
$200 assessed
Penalty of $2,
000 assessed on
8/20/73. Case
closed
-------
APPENDIX
B. TABLE 3
NAME
CITY
REGION
Quaker State
E Hickory
Region III
Quarles Rober
ston Oil Co.
Region III
Radium Petro
leum Co.
Region VII
Ramsey Corp
Region VII
Raymond Winkler
Region I
Craft Raymac
Inc.
Region IV
REA Construct
ion Co.
Region IV
REA Construct
ion Co .
Asphalt Plant
Region IV
Red Feather Oil
Co.
Region VII
STATE
PA
VA
KS
MO
CT
MS
NC
NC
NE
RECEIVING
WATERS
Fagundus
Run
Four Mile
Run
Shoal Cr.
Trib.
Wenzel Cr.
Fort Shan :
kot Brook
Middle Fork
Creek
[Jnnamed
Trib.
[Jnnamed
Trib.
Brier Cr.
Jnnamed
stream,
trib . to
Nemaha R.
PROBLEM/
INCIDENT
30 bbls
crude oil
Gasoline
(150 gal)
Approx 2-
5 gals oil
"
Storage
tank run-
off
Spill
8-10 bbls
s ludge
oil
8500 gals
#2 fuel
100-150
gals #2
fuel oil
Unknown
quantity
crude oil
.
190
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
; *
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
USCG
3/15/74
USCG
5/3/73
CG 8/13/74
USCG
7/12/73
USCG
11/1/73
CG 8/29/74
CG 8/30/74
CG 11/1/74
US/Atty
9/11/74
9/10/74
(Cont'd)
RESULTS/
STATUS
$200 paid
4/23/74
Original penalt)
of $2,500 ap-
pealed
CG collected
$200 11/30/73
(cilvil action)
Declined to
prosecute 7/16
73 (criminal
action)
Pending
'-'
O VWjO'-1
i
1
-------
NAME
CITY
REGION
Red Wing Car-
riers
Region IV
Red Wing
Carriers
Region IV
Rein, Schultz
& Dahl
Region V
Rhodes Oil Co
Region VII
Rice Engineer
ing & Operat-
ing, Inc.
Riddleberger
Bros. Inc. &
Longwood Coll
ege Farmville
Region III
Ridgeway Oil
Co.
Region VIII
Rink & Range
Inc
Region I
Rinsby United
Truck Lines
Region VIII
STATE
FL
FL
WI
MO
KS
VA
WY
CT
WY
RECEIVING
WATERS
Lake Con
cord Lake
Ivanhoe
Lake Con
cord Lake
Ivanhoe
Mississippi
River
Unnamed
lake em
pties
Brewer Cr.
Calf Cr.
Trib.
Arkansas
Gross Run
Trib. to
Laramie R.
Crow Cr.
'
PROBLEM/
INCIDENT
500 gals
#2 diesel
fuel. App
rox 3700
gals in
stream.
500 gals
#2 diesel
fuel . App
rox 3700
gals in
steam.
Spill
Approx 4500
gals gas-
oline
'
Approx 5
bbls crude
oil
5400 gals
#2 fuel
oil cause
25-30 bbls
oil-water
fm "sepera
tion" op
eration
in tank
truck
Oil leak
Diesel
fuel truck
accident
fuel tank
ruptured
191
APPLIC-
ABLE PRO-
VISION
Cb)(6)
(b)(6)
(b)(6)
(b)(6)
(b) (5)
(b) (6)
(b)(6)
(b) (6)
1
;
j
(b) (6) i
;
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
CG 11/1/74
US/Atty
USCG
8/13/73
CG 8/8/74
US/Atty
8/27/74
CG 8/24/74
USCG
5/3/74
USCG
1/15/74
USCG
9/11/73
USCG ;
5/6/74
1
, TABLES
(Cont'd)
t
RESULTS/
STATUS
Penalty of $200
paid-11/8/73
-
$2,500 revised
to $250 pend
ing
Letter from
CG concerning
Pending
$100 penalty
paid
-------
APPENDIX
B, TABLE 3
(Confd)
NAME
CITY
REGION
Robinson Fre
ight Line
Region IV
Robert's Old
smobile
Region I
Rock Island
RR. Co.
Region VII
Rogers Cartage
Region VII
William Rowe
Region I
Ruwet-Sibley
Fuel Co.
Region I
Royster Trans
port Co.
Region IV
Safeway Stores ,
Inc
Region VIII
Sandier of
Boston
Region I
Santa Fe RR
Region IX
STATE
TN
CT
MO
MO
ME
CT
.NC
CO
MA
CA
RECEIVING
WATERS
Dcoee R.
£111 Pond
Fishing R.
₯. Cr. trib
to Miss
issippi R.
Rangeley L.
E. Br. Nau
ga R.
Dollar Br.
Ralston
Creek
Charles R,
liod Angeles
River
PROBLEM/
INCIDENT
Spill
Approx 7-8
gts. oil
thru drain
age system
Unknown
quantity
diesel
fuel
Pollutants
substance
Approx 200
250 gals
home heat
ing oil
leak
100 gals
#2 fuel
oil leak
fm tank
truck
Spill
Discharge
of diesel
fuel in
harmful
quantity
Ruptured
ground
fuel line.
Undetemin
ed quantity
Spill
192
i
i
APPLIC-
ABLE PRO-
VISION
.
(b)(5)
0>)(6)
GO (6)
GO (5)
00(6)
(b) (6)
tb) (6)
(b) (6)
(b) (6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
2/1Z/73
CG 9/26/74
CG 9/27/74
US/Atty
9/9/74
CG 8/13/74
USCG
4/11/74
3/20/73
CG 9/11/74
USCG
6/3/74
USCG
11/7/73
.
RESULTS/
STATUS
Pending
$1,000 fine re-
quested. $500
assessed
i
8/8/73
$600 fine
-..,.,.
$200 assessed
Pending
-------
APPENDIX_B., TABLE 3
(Cont'd)
NAME
CITY
REGION
Santos Fuel
Inc
Region I
Santa Fuel Co
Monroe Island
Region I
Town of Saugus
Region I
Scarlock Oil Co
Region IV
Sears Roebuck
& Co.
Region V
Sears Roebuck
& Co.
Region V
Seaboard Coast
line RR Co
Region IV
Sea Coast Tran
sport , Inc
Morganville
Region II
Scotland Oil
Company
Region IV
STATE
CT
CT
MA
TN
IL
IL
GA
NJ
NC
RECEIVING
WATERS
Wepawaug
River
Beards ley
Brook &
breached
trench
Shute Br.
to Saugus
River
Big Black
River
Drainage
ditch to
Des Plain .
es R.
Drainage
Ditch to
Des Pla
ines R.
Epitoi Cr.
Swimming
River
Reservoir
Unnamed
trib. Me
Alpine Cr.
PROBLEM/
INCIDENT
Oil dis
charge
3 oil spills
75 gals;
2d 74 gals
& 5 gals
Oil spill
Approx 1,
000 gals
leaky tank
Spill
Gasoline
oil mix
ture
Oil spill
#5
6,000 .gals
mineral
sea oil
spill;
train de-
railment
Truck acci
dent . Dis
charge of
6,000 gals
of #6 fuel
oil
Approx 3000
gals #2
fuel oil
i
! 193
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
EPA ACTION
REFERRED
TO & DATE
USCG
6/27/73
CG 8/16/74
CG 7/29/74
3/13/73
CG 9/18/74
CG 9/18/74
USCG
3/15/74
6/11/74 re-
ferred to
USCG 3 Case
#03-333/74
COP)
CG 11/1/74
RESULTS/
STATUS
Pending
6/28/73 $2,000
fine
Assessed $3,000
8/21/74
Hearing with di^
charger compro
raised $2,500
assessment to
$800. Payment
due 9/18/74.'
Case pending
-------
NAME
CITY
REGION
Scott Paper Co
Region I
Scurlock Oil Co
Region VI
Scurlock Oil Co
Region VI
Scurlock Oil Co
Region VI
Scurlock Oil Co
Region VI
Scurlock Oil Co
Region VI
Scurlock Oil Cc
Region VI
Sedco Drilling
Co- Havre
Montana
Region VII
Semac Ltd.
Region IV
STATE
MA
TX
. TX
TX
TX
TX
'
TX
MO
GA
RECEIVING
WATERS
A canal
which
flows in
to Kenne
bee R.
Bulla Cr.
Claiborne
Paris, LA
Unnamed
Cr. Gregg
Co.
Watson
Bayou
Harrison
Co.
Elm Cr.
Panola Co
Unnamed
Cr . Harr
ison Co .
Little
Sisk Cr.
.
Unnamed
trib. to
private
lake
'
PROBLEM/
INCIDENT
14 gals
hydraulic
oil
Approx 10
bbls oil
Approx 300
bbls oil
Co maintain
er struck
6" pipe
line App
rox 350
bbls oil
Pipeline
Break-
Approx 200
bbls oil
Pipeline
leak-App
rox 50"
bbls oil
Approx 250
bbls oil
Leak 6"
pipeline
Harmful
quantity
diesel
fuel bro
ken pump
of a 2000
gal stor
age tank
50 gals
lubricat
ion oils
fm Go's
steam clea
ning oper
ation
APPLIC-
ABLE PRO-
VISION
(b)(6)
(b) (6)
(b) (6)
(b)(6)
(b)(6)
(b) (6)
(b)(6)
(b) (6)
'
(b)(6)
(b)(5)
w
APPENDIXJE
EPA ACTION
REFERRED
TO & DATE
CG 8/8/74
:
I
CG 11/15/74
,
CG 10/12/74
CG 10/12/74
CG
CG 10/8/74
' CG 10/8/74
CG 9/30/74
USCG
4/24/74
US/Atty
4/24/74 i
, TABLE 3
(Cont'd)
RESULTS/
STATUS
i
.
10/12/74
- " j
$2,000 prop.
assess. 5/16/
74. Under con
sideration
-------
APPENDIX
_B, TABLE 3
(CoSFd)
NAME
CITY
REGION
Sentell Oil Co
Region IV
Sheldon Oil Co
Region IX
Shell Oil Co
Region VIII
Shell Oil Co (2)
Region VIII
Shell Oil Co
Region VIII
Shell Pipeline
Kilgore
Region VI
Shell Oil Co
Region IX
Shell Co
Region IX
Shell Pipeline
Co. - Stone
wall County
Region VI
Shell Pipeline
Co.
Region VII
STATE
AL
CA
MO
MO
ND
TX
CA
CA
TX
.
'
MO
RECEIVING
WATERS
Locust
Fork of
the Warr
ior R.
Shasta
Lake
Yellowstone
River
Beaver &
Pennel Cr.
Gumbo Cr .
Moody Cr.
Poso Cr.
Ventura R.
Double Mtn.
Fork of
Brazos R.
Niangua R.
PROBLEM/
INCIDENT
200 gals
gasoline
overflow
fm storage
tank
Spill
Spill
Spill
Spill
Spill
Oil spill
Oil spill
Oil spill
275 bbls
lost, with
50 bbls
reaching
watercou/
rse , fm
break in
gathering
line
100 bBls
crude oil
contractor
damaged un
derground
pipeline
195
APPLIC-
ABLE PRO-
VISION
Cb) (6)
(b) (6)
(b)C6)
(b) (6)
(b) (6)
Cb) (6)
Cb) C6)
Cb)C6)
Cb) C6)
Cb)C6)
i
i
i
1 EPA ACTION
REFERRED
TO & DATE
USCG
1/23/74
USCG
9/26/73
USCG
11/9/73
USCG
7/27/73
USCG
12/12/73
USCG
7/17/73
USCG
1/25/74
USCG
1/25/74
USCG
USCG
5/8/74
'
i
i
RESULTS/
STATUS
1
fCase closed for
lack of eviden
ce 4/74
\
i
Declined
Pending
Penalty pfiid of
$1,000 for botl
Notice of inves
tigation 1/8/
73
Penalty of $2,
500 11/19/73
Fined $50
Pending
P nding
CG collected
$500 8/13/74
-------
APPENDIX
_B.f TABLE 3
(Cont'd)
NAME
CITY
REGION
Shell Pipeline
Region VII
Shell Pipeline
Corp.
Region VII
Silco Oil
Colorado
Region VIII.
Sico Co.
Region III
Sioux Falls
Construction
Co.
Region VIII
Skelly Oil Co
Kansas
Region VII
Skelly Oil_Co
Missouri
Region VII
Skelly Oil 60
Kansas
Region VII'
Skelly Oil Co
Region VII
STATE
MO
MO
CO
PA
SD
KS
MO
KS
KS
RECEIVING
WATERS
Turnback
Creek
Trib. of
Tavern Cr.
Black
Squirrel
Tyler Run
Big Sioux
River
Unnamed
steam
trib. of
Chikaskia
River
Timber line
Lake
Peace Cr.
Trib. to
Chikaskia
River
PROBLEM/
INCIDENT
3 bbls
crude oil
spill
2 bbls
crude oil
laek in
pipeline
Spill
#2 fuel
(6,000
gal)
Oil spilled
on premis
es into
storm sew-
er
Pipeline
leak
Filer cap
not secur
ed
Corrosion
leak
Corrosion
leak
-
196
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b)(6)
(b)(6)
(b)(6)
(b) (5)
(b)(6)
(b)(6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
USCG
6/5/74
USCG
5/8/74
USCG
5/16/73
USCG
4/9/73
CG 7/10/74
USCG
10/31/73
US/CG
7/17/73
US/Atty
USCG
8/10/73
USCG
10/31/73
i
| RESULTS/
STATUS
CG collected
$350 8/13/74
CG collected
$100 6/20/74
Penalty paid of
$300 8/27/73
Penalty of $3,
000 Original
referred to US
Atty for coll
ection
Pending
Preliminary
penalty of
$5,000 9/24/73
(civil action)
Penalty of $300
paid 12/12/73
Pending
-------
APPENDIX_B., TABLE 3
(Cont'd)
NAME
CITY
REGION
Skelly Oil Co
Region VII
Skelly Oil Co
Region VII
Skelly Oil Co
Region VII
Skelly Oil Co
Region VII
Skelly Oil Co
Region VII
Skelly Oil Co
Region VII
Skelly Truck
Stop
Region VIII
Skelly Truck
Stop
Region VIII
Skelly Oil Co
Region VII
Skelly Oil Co
Region VII
STATE
KS
KS
KS
KS
KS
KS
WY
WY
KS
KS
RECEIVING
WATERS
Ch'ikaskia
River
Verdigris
River
Verdigris
River
West Br.
Bluff Cr.
Spring Cr.
Goose Cr .
Goose Cr.
Little
Cheyenne
River
Jnnamed
Stream
Trib.
Halderman
Cr. & Ver
digris R.
PROBLEM/
INCIDENT
Corrosion
leak
Corrosion
leak
Pipeline
corrosion
5 bbls.
crude oil
Pipeline
corrosion
20 bbls
crude oil
10 bbls
crude oil
pipeline
leak
4 bbls
crude oil
leak in
pipeline
Diesel fuel
& crank
case oil-
oil dumped
"Substant
ial" amt
of oil
spilled-
the ongoi
ng result
of poor
housekeep
ing at the
truck stop
20 bbls
crude oil
pipeline
leak
Approx 15
bbls crude
197
APPLIC-
ABLE PRO-
VISION
Cb) C6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b)(6)
i
(b) C6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
USCG
10/31/73
USCG
6/5/73
USCG
4/9/74
USCG
4/9/74
USCG
3/29/74
USCG
6/5/74
USCG
6/12/74
USCG
5/20/74
USCG
3/29/74
CG 7/23/74
;
i
i
RESULTS/
STATUS
Pending
Penalty of $100
paid 11/8/73
1
CG collected
$100 7/15/74
CG collected
$100 7/15/74
CG collected
$100 7/16/74
CG assessed pre
liminary assess
ed of $350
7/23/74
Notice of inves
tigation 6/18/
74
$500 penalty
paid 8/2/74
CG collected
$100 7/15/74
-------
APPENDIX_B_, TABLE 3
(Cont'd)
NAME
CITY
REGION
Skelly Oil Co
Region VII
Skelly Oil Co
Region
Skelly Oil Co
Region VII
A.O. Smith
Region V
V. Smith Lum
ber Co.
Missouri
Region VII
Sohio Petroleum
Co.
Region VII
Sohio Petroleum
Co.
Region VIF
Sohio Petroleum
Region VII
Sohio Petroleum
Region V
Sohio Pipeline
Co.
Region V
Sohio Pipeline
Co.
Region V
STATE
KS
KS
KS
WI
MO
KS
KS
KS
IL
IL
IN
RECEIVING
WATERS
Trib. of
Big Cr.
Trib. of
Turkey Cr.
Jnnamed
Trib to
Verdigris
River
Lincoln Cr.
Beeler ' s
Creek
Saline R.
Lost Cr.
Saline R.
Sugar Cr.
/abash R.
Jest Fork,
Creek
PROBLEM/
INCIDENT
50 bbls
crude oil
line rup
ture
Pipeline
corrosion
20 bbls
crude oil
15 bbls
crude oil
pipeline
leak
Field run
off
Broken flow
line
Broken Hose
75 bbls
crude oil
spill
Oil Leak
Approx 500
gals oil
I Spill petro
leum based
product
198
-
APPLIC-
ABLE PRO-
VISION
i
(b) (6)
l
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
EPA ACTION
REFERRED i
TO & DATE
USCG
3/5/74
i
USCG i
4/9/74
USCG
3/29/74
CG 7/30/74
USCG
8/20/73
US/Atty
USCG
11/29/73
USCG
6/5/73
USCG
2/8/74
USCG
5/28/74
CG 11/19/74
CG 9/19/74
i
RESULTS/
STATUS
CG collected
$100 4/8/74
CG collected
$100 7/15/74
CG collected
$100 7/15/74
CG collected
$400 11/15/73
(civil action)
Declined to
prosecute (erf
minal action)
Pending
Penalty "of $200
paid 10/9/73
CG collected
$350 4/5/74
Under review by
USCG
-------
APPENDIX
B. TABLE 3
(Cont'd)
NAME
CITY
REGION
Sohio Petroleun
Co.
Region IV
Sohio Pipeline
Co.
Region V
Sohio Pipeline
CO.
Region V
Somerset Refin
ery Co.
Region IV
Southern Facil
ities Inc
Region IV
Southern Metals
Co.
Region IV
Southern Paci
fie. RR
Region IX
Southern Rail
road
Region IV
Southern Paci
- fie Trans
Dunsmulr
Region IX
STATE
MS
IL
IL
KY
GA
NC
CA
KY
CA
RECEIVING
WATERS
Rocky Bayou
Slough
Trib. of
Pond
Jack's Cr.
Trib.
Little
Wabash R.
Rock Horse
Creek
Nancy Cr.
Unnamed
Trib. to
Nancy Cr.
Unnamed
Trib.
Sacramento
River
Clark Run
Creek
Sacramento
River
.
PROBLEM/
INCIDENT
1680 gals
crude oil
Oil spill
Oil spill
_
5,000 gals
#2 diesel
fuel tank
truck over
turned
Approx 3500
gals
Diesel
At least
100 gals
Spill
174,000 gal^
#2 fuel
oil emplo
yee forgot
to turn
off pump
prior to
leaving
for the
day.ClOO
gals reach
ed stream)
Failure to
report
199
j
APPLIC-
ABLE PRO-
VISION
Cb) (6)
Cb) (6)
Cb) C6)
Cb) (6)
Cb) C6)
Cb) (6)
Cb) (6)
Cb) (6)
-
Cb) (5)
EPA" ACTION
REFERRED
TO & DATE
CG 7/23/74
CG 8/9/74
CG 8/9/74
USCG
5/14/74
CG 8/29/74
CG undated
USCG '
9/26/73
USCG
2/27/74
US/Atty
1/29/74
RESULTS/
STATUS
$500 'collected
8/30/74
Pending
$500 assessed
6/21/74. Co.
appealed 7/18
74. Forwarded
to Commandant
for review 8/
13/74.
'
Fined $500 by US
Dist. Court
-------
APPENDIX
B . TABLE 3
(Cont'd)
NAMF
Irtl'UJ
CITY
REGION
Southern Toe-
ing Co .
Region IV
Southern Wood
Piedmont Co.
Region IV
Southern Wood
Piedmont Co .
Region IV
Southwest Tank
Line
Region IX
Spedding Chevo
let
Region VIII
Sperry-Vickers ,
Inc.
Region VII
Springfield
School
Region I
S & S Dust
Control
Region VII
STATE
MS
GA
SC
CA
CO
MO
VT
LA
RECEIVING
WATERS
Lake Fer
gurson
Unnamed
trib. to
Utoy Cr.
Standing
Rock Cr.
Ballona Cr .
Storm drain
& Colo
Agricult-
ural Canal
Short Cr.
Black R.
tfinnebago
River
PROBLEM/
INCIDENT
150-200
bbls #6
fuel oil-
leakage in
barge
4,574 gals
creosote
unattended
open value
5,0007,000
gals . watei
containing
5-10% ere
osote emul
sion. Trou
gh overfl
owed :be
cause of
equipment
failure
Oil spill
on 4/8/73
84 & 126
gals oil
j Oil .
i emulsion
Fuel oil
| leak
!
Frozen tank
valve
i
i
!
I 200
i
APPLIC-
ABLE PRO-
VISION
Cb) (6)
Cb) (6)
Cb) (6)
Cb) C5)
Cb) C6)
Cb) (6)
Cb) (6)
Cb) (6)
Cb)C5)
EPA ACTION
REFERRED
TO & DATE
USCG
2/27/74
,
USCG
4/23/74
USCG
4/24/74
US/Atty
USCG
3/28/74
CG 8/28/74
USCG
6/6/73
USCG
10/16/73
US/CG
3/16/73
US/Atty
RESULTS/
STATUS
$350 prop.
asses. 4/18/74
CG consolidated
case & spill
referral for
SC case on 8/6;
74-Assessed
total of $4,
000
CG consolidated
this case &
spill referral
for Ga. Case or
8/6/74. Assess
ed total of
$4,000.
US. Atty-Under
consideration
Declined
I
Declined
7/19/73
Pending
US/CG collected
$100 9/11/73
Ccivil action)
Information
filed 4/18/73;
fined $500 5/30
73; Ccriminal
action)
-------
APPENDIX B, TABLE 3
(ConT'd)
NAME
CITY
REGION
Standard Oil
Bulk Station
Region VII
Standard Oil
Co.
Region IV
Standard Oil
Co.
Region IV
Standard Oil Co
Region IX
Standard Oil Co
Region IX
Standard Oil Co
Region V
Standard Oil Co
Region V
Standard Oil Co
Sohio Pipeline
Terminal
Region V
Standard Oil Co
Region VIII
Standard Oil Co
^Region IV
Standard Oil 6f
California
Region VIII
STATE
. .MO
GA
GA
CA
CA
IL
MI
OH
CO
KY
UT
RECEIVING
WATERS
Railroad
Lake
Lake Alia
tonna
WoodeJ * Cr .
Byron
Bethany
Canal
Ballona Cr .
Drainage
ditch
Sequoit Cr
Belleville
Lake
W. Br.
Portage
River
Clear Cr.
Colorado
Ohio R.
'
Rainbow
Marina
PROBLEM/
INCIDENT
Bulk tank
overflow
Truck acci
dent
Overturned
truck
Spill
Spill
Spill petro
leum based
, product
Gasoline
spill
Approx 2500
gals oil
Truck fire
gas ran
thru cul
vert
100 gals
diesel fuel
hose rupt
ured during
fueling op
eration
Oil spill
201
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (5)
(b)(6)
(b) (6)
(b)(6)
(b) (5)
(b) (6)
(b) (6)
(b)(6)
(b) (6)
(b) (6)
Cb) (6)
i
EPA ACTION
REFERRED
TO & DATE
-
USCG
7/20/73
US/Atty
11/29/73
11/29/73
USCG
6/25/73
US/Atty
9/19/73
CG 10/16/74
CG 8/15/74
CG 11/18/74
CG 7/10/74
USCG
2/27/74
CG 8/2/74
'
RESULTS/
STATUS
Penalty of $300
paid 10/12/73
(civil action)
No penalty
2/9/73
No penalty
2/9/73
Penalty of $1,
000
Pending
CG letter 3/6/74
CG investiga
tion and penalt
of $300 collect
ed.
-------
APPENDIX_JB_, TABLE 3
(Cont'd)
NAME
CITY
REGION
Standard Oil oi
Indiana
Region V
Standard
Transmission
Co.
Region I
Stanley J.
Oakdale
Region IX
Statler
Industries,
Inc.
Region I
Stewart
Leasing
Co.
Region I
St.: Joe
Mineral
Corp .
Region VII
St. Joseph's
Village
Orphanage
(by Sisters
of St.
Joseph of
Peace)
Region II
St. Louis-San
Francisco
Railway Co.
Region VII
STATE
MN
MA
CA
ME
NH
MO
NJ
MO
RECEIVING
WATERS
Swanp Area
Shawne
Lake
Dog Creek
Kennebec
R.
Pine
Island
Pond
Mineral
Fork
Creek
Sparkill
Creek
_
Big Piney
River
PROBLEM/
INCIDENT
Diesel
fuel
2,000
gallons
#4 jet fue
(leaking
pipe-line)
Spill
3 oil
spills
kerosene
from clg.
paper
machines
Leaking
tank
truck-500
gallons
diesel
fuel
500 gals.
fuel oil
break in
pipeline
Oil spill
#6 fuel
Unknown
quantity
diesel
fuel -
train -
car
collision
202
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
.
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6) :
.
!
;
!
I
]
EPA ACTION
REFERRED
TO & DATE
USCG
6-7-74
1-17-74
US/CG
9/13/73
CG 10-18-74
USCG
5-15-74
USCG/
5-8-74
CG 7-10-74
USCG/
5-8-74
US.Atty/
5-8-74
|
i
i
;
(
RESULTS/
STATUS
Under review
by USCG
$750 assessed.
Declined
Pending
CG collected
$500 6-14-74
i
t
i
j
CG collected
$500
6-17-74
-------
APPENDIX B , TABLES
NAME
CITY
REGION
St. Regis
Paper Co.
Region V
S trouble
Development
Co.
Region VI
Stroup Oil Co.
Harrisonburg,
Region III
Stubs
Texaco
Fuel Oil Co.
Region I
Sun Oil
Co.
Region VI
Sun Oil
Co.
Region VI
Sun Oil
Region VII
Sun Oil
Co.
Region I
Taft
Broadcasting
Region VII
STATE
WI
TX
VA
NH
LA
OK
KS
CT
MO i
i
RECEIVING
WATERS
Wisconsin
River
Rush
Creek
Trib. to
Cooks
Creek
Beaver
Brook
to Conn.
River
Unnamed
trib.
Sabine
River
Deep
Fork
River
Tribs. to
Verdigris
River
Fenger
Brook
Indian
Creek
PROBLEM/
INCIDENT
Spill
petroluem
based
product
Spill
300-500
gals.
Kerosene &
gasoline
200 gals
diesel
fuel spill
during
tank
filling
job
Approx.
250 bbls
oil
Approx.
60 bbls
oil
12-15
barrels
crude oil
spill
Gas Spill
Fuel
tank leak
203
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
;
(b) (6)
>,
! EPA ACTION
i REFERRED
TO & DATE
CG undated
US/Atty
10-14-73
USCG
4-4-74
USCG
4-15-74
8-26-74
CG
11-18-74
USCG/
2-8-74
US/CG
9-12-73
i
US/CG i
9-29-73
US/Atty. i
t
1
|
CCont'd)
f
:
RESULTS/
STATUS
Pending
$2500 assessed
$500 pd. 5/17/:
Pending
i
t
CG collected i
$500 3-25-74 !
Pending
CG/collected
$300 12/5/73
(civil action)
declined to
prosecute
(criminal
action)
-------
NAME
CITY
REGION
Tamarak
Petroieum
Company
Region IV
Tarheel
Davis Oil Co.
Region IV
Tarheel
Grading Co.
Region IV
Templon
Spinning
Mills, Inc.
Region IV
Tenneco
Wyoming
Region VII
Tenneco
Oil Co.
Florida
Region IV
Tenneco
Chemical
Co.
Piscataway,
Region II
i
STATE
KY
NC
NC
NC
WY
FL
NJ
RECEIVING
WATERS
Drainage
ditch
to main
drainage
ditch
Unnamed
trib.
Fourth
Creek
Unnamed
Creek to
Long
Creek
Unnamed
trib. to
Reed's
Creek
Belle
Fourche
River
Unnamed
Creek 5
miles
from
Dummellon,
Florida
Dotys
Brook &
Ambrose
Creek
_
PROBLEM/
INCIDENT
100 gals.
oil &
water
2800 gals.
gasoline
Spill
Spill
Spill
Spill
Leakage in
oil line
within
plant ,
resulting
in dis-
charge of
1,500 gals
of #6 fuel
oil
20V
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (5)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
CG 9-17-74
CG
7-23-74
US/CG
4-13-73
US/Atty
5/13/73
US/CG
2/3/73
. US/GG
8-3-73
8 Apr. '74
referred to
USCG 3
Case #03-
217/74
(mep)
, TABLES
(Cont'd)
i
RESULTS/
STATUS
i
1
,
'
'
6/23/73
$250 fine
(civil action)
$500 fine
less amount
paid USCG
=$250 (crimina!
action)
Penalty of
$100
9/10/73
*
Case dismissed
11/20/73
USCG has not
reported (civi!
action) Nolo
1/10/74 $1,000
fine (criminal
action)
2,000 penalty
collected by
Coast Guard
9 Sept. '74
Sec. 311 (b)
(5) action
unwarranted
in light of
co-operation
& from past
history of
plant . Case
closed.
-------
NAME
CITY
REGION
Tenneco Oil
Region, yill
Tenneco
Oil Co.
Region VIII
Tenneco
Oil Co.
Region VIII
Tenneco Oil Co
Region VIII
Terra
Resources
Region VIII
Texaco ,
Inc.
Region VIII
Texaco ,
Inc.
Region VIII
Texaco ,
Inc.
Region III
Texaco ,
Inc.
Region I
Texaco ,
Inc.
Region VI
Texaco , Inc .
Region V
Texaco, Inc.
Aneth Field
Region VIII
1
STATE
UT
WY
UT
WY
WY
NB
ND
NJ
RI
LA
IL
UT
,
:
RECEIVING
WATERS
Upper
Valley
Creek
Belle
Fourche
River
Upper
Valley
Creek
Belle
Fourche
River
Castle
Creek
Garrison
Reservior
Lake
Sakakewa
Schuly
Kill, NJ
Three
Mile
River
Estuary
Bay
Crooked
Creek
MeElmo
Creek
.
1
PROBLEM/
INCIDENT
Oil spill
pipeline
ruptured
Excess
18000 gals
oil
1 bbl of
oil
Oil dis-
charge
Spill
Spill
Spill
#6 Fuel
oil (100
gals.)
Gas
spill
Spill
Oil spill
Product ior
water - nc
oil
205
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(old 11
(b) (5)
(b) (6) !
(b) (6)
APPENDIX_J
1 EPA ACTION
-' REFERRED
TO & DATE
USCG/
6-27-74
CG 9-27-74
CG 9-30-74
USCG/
4-29-74
US/CG
4-10-73
US/CG
10/19/73
US/CG
10/26/73
US/CG
4/17/73
12-18-73
US/Atty
12-29-72
CG 8-15-74
USCG/
6/24/74
i
;
i
1 , TABLE 3
(Cont'd)
1
t
RESULTS/
STATUS
Paid $500 fine
4-4-74
i
Under investi-
gation by
Coast Guard
5-10-74
Case dismissed
5/2/73
fending
Pending
Of orginial
penalty of
$1,000, $300
paid 6/29/73 ]
Pending
Pending
EPA rec'd no
penalty
-------
NAME
CITY
REGION
Texaco-Citles
Pipeline
Co.
Region VI
Texaco-Citias
Service Pipe-
line Co.
Region VII
Texas Eastern
Transmission
Corp.
Region IV
Texas Gulf,
Div. of
Shell
Pipeline
Corp.
Region VI
Texas - New
Mexico
Pipeline
Region VIII
Texas Pipe-
line Co. _
Region VI
Texas Pipe-
line Co.
Region VI
Thomas Oil Co.
Kern Co . ,
Region IX
Thomas Oil
Co.
Kern Co.
Region IX
STATE
OK
MO
KY
TX
UT
TX
TX
RECEIVING
WATERS
Tiger
Creek
Tebo
Creek
Little
Indian
Creek,
Licking
River
Trintity
River
San
Juan
River
Tres
Palacios
Creek
Venchoner
Creek
APPENDIX B , TABLE 3
(Cont'd)
PROBLEM/
INCIDENT
Approx.
90 bbls
oil
40 gals
crude oil
spill
Approx.
100 gals.
lubricatioi
oil
Oil spill
4000 bbls
Spill
Approx .
190
bbls oil
Approx.
3000 bbls
trib. oil spill
Lake
Bridgeport
CA Poso
Creek
i
CA Poso
Creek
.
Failure to
report
Spill
206
APPLIC- EPA ACTION i
ABLE PRO- REFERRED ; RESULTS/
VISION TO & DATE STATUS
Cb) (6) CG 11-19-74 }
!
I
1
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(old 11
(b) (5)
(b) (6)
(b) (6)
USCG/ 6-5-74
CG 7-17-74
CG 8-12-74
US/CG
CG 11-27-74
CG 8-12-74
j
(b) (5) US Atty/
1/25/74
]
CG assessed
preliminary
assessment
by $350 7-23-74
Declined
j
1
i
Pending
(b) (6) US/CG Pending
11/14/73
-------
NAME
CITY
REGION
Ray Thomas
Trucking
Co.
Region IX
Thompson
Oil Co.
Waynesboro
Region III
Robert D.
Thorpe
Region VII
Tr ansmout ion
Pipeline
Co.
Region X
Trans World
Airlines,
Inc.
Region VII
Trumbull
Asphalt Co.
Region VIII
T. W. George
Estate
Region V
Twin City
Barge &
Towing Co.
Region IV
STATE
CA
PA
MO
WA
MI
CO
IN
TN
RECEIVING
WATERS
Elk
Creek
Antietam
Creek
Tarkio
Creek
Silver
Creek
Todd
Creek
South
Platte
River
Princeton
Lake
Tennessee
River
-
.
PROBLEM/
INCIDENT
Spill
#2 Fuel
oil (2
100 gals.)
Broken
pipe cap
Spill
Approx.
3000
5000 gals.
oil spill
Discharge
of oil
Oil spill
30,000
gals.
diesel
fuel-
tow boat
pushing 3
barges hit
submerged
object
207
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
i
APPENDIX_B
EPA ACTION
REFERRED
TO & DATE
USCG/
2-1-74
US/CG
5/3/73
US/CG
3/1/73
US/Atty
3/8/73
US/CG
4/27/73
CG 7-24-74
USCG
6-10-74
USCG
6-10-74
CG 8-24-74
, TABLE 3
(ConT'd)
RESULTS/
STATUS
Fined $100
Penalty of
$500 paid
9/11/73
US/CG collectec
$1000
Penalty of
$200
Under review
by USCG ' _'_
-------
APPENDIX B, TABLE 3
(Cont'd)
NAME
CITY
REGION
Union -Electric
Co.
Region VII
Union Oil
Co.
Region V
Union Oil Co.
Of
Calif.
Region V
Union Oil of
Calif.
Region VIII
Union
Pacific
R. R.
Region VIII
Union-'
Pacific
R. R.
Region Vlfl
Union Pacific
R. R.
Region VIII
Union
Pacific
R. R.
Region X
United Mobile
Homes (Pine
Ridge)
Region III
STATE
MO
MN
OH
MT
UT
WY
WY
WA
PA
RECEIVING
WATERS
.
Lake of
the
Ozarks
Missis-
sippi
River
Hocking
River
Wetlands
Glacier
County
Salt
Lake
Drainage
Canal
Big
Laramie
River
Big
Laramie
River
Spokane
River
Wertz Run
Conodogri-
net Creek
'
PROBLEM/
INCIDENT
Approx .
500 gals.
#2 fuel
oil
Fuel Oil
Approx.
30 gals.
gasoline
Oil spill
leak in
pipe
Harmful
quantity
diesel
fuel-leak
fuel
filter
gaskey
Spill
Spill
Spill
3,000 gals
kerosene
spill -
crack in
under-
ground
pipeline
208
.
APPLIC-
ABLE PRO-
VISION
(b) (6)
'
(b) (6)
(b) (6)
(b) (6)
(b) (6)
-
(b) (5)
(b) (6)
(b) (6)
(b) (6)
EPA ACTION
REFERRED
TO & DATE
CG 8-24-74
USCG
3-22-74
CG 11-18-74
USCG/
6/29/74
CG 10-31-74
US/Atty
, 7/20/73
US/CG
6/20/73
US/CG
5/10/73
USCG
6/11/74
f
RESULTS/
STATUS
I
1
Letter sent by
USCG 4/10/74 tc
Company
Under invest ig£
tion
Pending
Penalty of
$5,000
assessed
11/7/74
Penalty of
$2,500
paid
$1,000
assessed -
revised to
$350. $200
paid on 8/16/74
.
-------
NAME
CITY
REGION
University
of Mass.
Region I
U.S. Steel
Corp.
Duquesne
Region III
U. S. Steel
Corp.
Duquesne
Region III
Utah Power
& light
Co.
Region VIII
Valley Milk
Products
Strasburg,
Region III
Valvoline
Oil Co.
Freedom
Region III
Ventron
Corp.
Region I
.
Vest Towing
Region IV
j
STATE
MA
PA
jfA
UT
VA
PA
MA
MS
RECEIVING
WATERS
Nav, USA
Thomas Run
Mono-
gahela
River
Salt Lake
City
Utah
Tocom Run
to
Shenandoah
River
Ohio
River
.
Crane * s
Brook
Missis-
sippi
River
PROBLEM/
INCIDENT
Est, over
500 gals.
oil-high
presure
oil value
diaphragm
ruptured
Exchange
Oil (50
gals.)
#6 Fuel
oil (40,00(
gals.
5 gals.
heavy
fuel oil
250 gals.
diesel
fuel
result of
vandalism
Oil
Accum. oil
in ground
water
resulted
in seepage
Oil spill-
approx.
18,000
gals. #6
fuel
209
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (5)
(b) (6)
(b) (6)
APPENDIX B
EPA ACTION
REFERRED
TO & DATE
CG 10-7-74
US/CG
12/3/73
US/CG
6/1/73
CG 7-10-74
USCG
4/24/74
US/CG
5/18/73
.10^8-74.
"'''-- ' '
''
2/23/73
'
. TABLED
(Cont'd)
1
RESULTS/
STATUS
Original
penalty of
$300 in
litigation
Penalty of
$750 paid
11/13/73
$25,000
assessment
revised to
$800 - case
pending.
Referred to
U.S./Atty.
$4,000 paid
2/4/73 expert
witness
supplied by
EPA
Pending
-------
NAME
CITY
REGION
Volney Felt
Mill
Region III
Volunteer
Oil Co.
Tennessee
Region IV
Vosters Nursery
Region III
Walter Lauf
Region I
Walker
Towing
Corp.
Region V
Waumbec
Mills
Manchester
Region I
Waxier
Towing
Co.
Region IV
STATE
PA
TN
PA
CT
" NH
MS
i
RECEIVING
WATERS
Trib, of
Indian
Creek
Trib, to
Chucky
Creek
Muckini-
pates
Creek
Weed
Brook
-
Green R.
Confluence
of Ohio
Merrimack
River
Missis-
sippi
River
PROBLEM/
INCIDENT
Oil Spill
approx,
18,000
gals. #6
fuel
Spill
;6-7,000
gals. #5
fuel oil
spill from
storage
tank
75 gals, o
oil (the
cap on
tope of
the oil
tank
was
knocked
off & not
replaced)
Oil spill
Spill
Spill
210
APPLIC-
ABLE PRO-
VISION
Cb) (6)
(b) (6)
(b) (5)
(b) (6)
: (b) (6)
(b) (6)
(b) (6)
APPENDIxJE
EPA ACTION
REFERRED
I TO & DATE
CG 7-17-74
5/2/73
5/2, /3
USCG
5/31/74
6-7-74
CG 9-6-74
1
3/22/73
i
1 , TABLE 3
(Cont'd)
l
; RESULTS/
STATUS
Fine of $500
paid 6/8/73
(civil action
declined to
prosecute
5/31/73)
(criminal
action)
Original
assessment
$300 case stil
pending
$300 Assessed
Company please
guility &
fined $600
1/15/73; Case
closed.
US/CG has not
reported.
-------
NAME
CITY
REGION
West Point
Pepper ell
Region TV
West Point
Pepperell,
Inc.
Region IV
Western
Airlines
Region IX
Western
Electric
Co.'
Region VII
Wheeling
Pittsburgh
Steel
Allenport,
Region III
Williams Bros.
. Region VII
William
Brothers
Pipeline
Co.
Region V
William Bros.
Pipeline
Co.
Region VII
STATE
AL
AL
CA
MO
PA
IA
IL
1
i
i
!
i
NE
RECEIVING
WATERS
Unnamed
tributary
to
Chattahoo-
chee R.
Langdale
Lake
Los
Angeles
storm
drain
Grand
Glaize
Creek
Monoga-
hela R.
Trib. to
Otter
Creek
Silver
Creek to
Des
Plaines
River
Weeping
Water
Creek
PROBLEM/
INCIDENT
Oil-
amount
unknown
intent iona
discharge
from 3
points at
plant
Spill
Spill
200 gals.
asphalt
emulsion-
washed off
by rain
3500-5000
gals. #2
fuel oil
from fuel
storage
tank
20 barrels
crude oil
leak in
pipeline
Oil &
gasoline
Open
value
211
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (5)
(b) (6)
(b) (6)
(b) (6)
(bO (6)
(b) (6)
:
(b) (6)
i
1
i
(b) (6)
APPENDIX B
| EPA ACTION
REFERRED
TO & DATE
USCG
2-27-74
US Atty.
2-27-74
8-30-73
US/CG
9/27/73
USCG/
6-5-74
USCG .
3/4/74
USCG/
2-8-74
CG 8-29-74
US/CG
5/30/73
, TABLES
(Cont'd)
r
RESULTS/
STATUS
Declined
9-9-74
Under
consideration
i
;
US/CG has
not reported.
Pending
CG collected
$350
7/19/74
$500 assessmenl
case pending
CG collected j
$300 j
6-18-74 j
Penalty of
$1,000
11/12/73
-
-------
NAME
CITY
REGION
Williams Bros.
Pipeline
Co.
Region VII
Williams
Bros.
Pipeline
Co.
Region VII
William Bros.
Pipeline
Co.
Region VII
William Bros.
Pipeline
Co.
Region VII
Williams
Brothers
Pipeline
Region VII
Williams
Brothers
Pipeling
Co.
Region VI
Williams
Brothers
Pipeline
Region V
Williams
Bros.
Pipeline i
Co.
Region VII
STATE
IA
IA
IA
IA
KS
OK
IL
'
KS
RECEIVING
WATERS
Otter
Creek
Squaw
Creek
Otter
Creek
unnamed
creek
Trib.
Lake
Miola
Battle
Creek
affecting
Quapaw,
Hominy & j
Bird
Creeks .
Virgil
Ditch
Kish-
waukee
River
Neosho
River
i
PROBLEM/
INCIDENT
Corrosion
leak
Pipeline
break
Corrosion
leak
Pipeline
break
Approx,
1200 bbls
gasoline
Approx.
4600 bbls
oil
Corrosion
leak
212
i
APPLIC-
ABLE PRO-
VISION
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
APPENDIxJ§
EPA ACTION
REFERRED
TO & DATE
US/CG
7/30/73
US/CG
9/24/73
_
US/CG
8/31/73
US/CG
4/26/73
CG 9-24-74
CG 8-12-74
, ,
CG 7-30-74
US/CG
8/31/73
i
!
i
]
I
, TABLE 3
(Cont'd)
RESULTS/
STATUS
US/CG
. closed case
11/21/73 i
i
Pending
Penalty of
$100 paid
12/17/73
Final assess-
ment $500
6/5/73
- '
Preliminary
assessment
$300 12/17/73
-------
APPENDIXJL, TABLE 3
(Cont'd)
NAME
CITY
REGION
William Bros,
Pipeline
Co.
Region VII
Williams Pipe-
line Co.
Region VII
Windor
Mineral
Co.
Region I
Wolf's
Head Oil
Refining Co.
Oil City
Region III
Walter
Wooley
Region VI
Wyandotte
Industries
Waterville
Region I
Yellowstone
Pipeline
Region X
STATE
MO
OK
VT
PA
OK
ME
ID
RECEIVING
WATERS
Trib, of
Glynn's
Trib. ditc
of E. Br.
of Line
Creek
Williams
River
Alleg-
heny
River
Salt Cr.
Trib.
Little
River ,
Pottawa-
tomie Co.
Kennebec
River
Prichard
Creek
PROBLEM/
INCIDENT
15 barrels
#2 fuel
oil from
corrosion
leak
in pipe-
line
i Approx,
40 bbls
X grade
fuel
oil.
200 gals.
#2 fuel
oil- tanks
would
hold
load
during
fill
operation
Naphtha
(125 bbl)
Approx.
50 bbls
oil
Spill
Spill
213
APPLIC-
ABLE PRO-
VISION
Cb) C6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
(b) (6)
\
:
:
i
'.
EPA ACTION
REFERRED
TO & DATE
USCG/
1/30/74
CG 7-25-74
3-18-74
USCG
US/CG
5/21/73
CG 11-15-74
US/CG
8/6/73
r
RESULTS/
STATUS
CG collected
$200 5-2-74
Pending
Of original
penalty of
$5,000, $2,000
paid
Company fined
$2,250 on
1/17/73; case
closed.
Penalty of
$1,000 paid
-------
APPENDIX
TABLE 3
(Cont'd/
NAME
cm
REGION
M. D. Zirkle
Logging Co.
California
Region IX
i
STATE
CA
1
1
RECEIVING
WATERS
Paynes
Creek
Slough
'
i
i
i
PROBLEM/
INCIDENT
Spill
21.
APPLIC-
ABLE PRO-
VISION
Cb)-'(6).
1
i
I
i
| EPA ACTION
REFERRED
TO & DATE
US/CG
11/16/73
- '
i
i
i
RESULTS/
STATUS
I
Pending
-
-------
APPENDIX
B
TABLE
NAME
CITY
REGION
ADMINISTRATIVE ORDERS ISSUED BY EPA
UNDER SECTION 309 OF THE FEDERAL WATER POLLUTION
CONTROL ACT, AS AMENDED
DECEMBER 1972 THROUGH NOVEMBER 1974
DATE
OF
ORDER/
RECEIVING ALLEGED NDPES
STATE WATERS VIOLATION PERMIT #
RESULTS
STATUS
Accurate Forming
Corp.
Region II
NJ
Wallkill
River
NPDES Permit
Acre Ridge
Coal Co.
Region III
Adkins Con-
struction Co.
Reaion III
Albany
Sanitary
District
Region V
WV
WV
IL
Missis-
sippi
River
City of
Albion
Region X
ID
Violation of Sec.
309 (a) (2)-Failed
to submit short
Form C & state-
ment of exemption.
Violation of Sec.
309 (a) (2)-Failed
to submit short
Form C & state-
ment of exemption
Did not comply
with monitoring
requirements.
Did not furnish
DMR forms Jan.
thru Jun. "74.
Did not submit
schedule compliance
report.
Failed to submit
completed engr. rpt;
description of
sampling & analysis
methods; summary of
analytical quality
control program.
5-30-74
NPDES
II-74-&
11-27-24
74-337
11-27-74
74-366
Monitoring report
& plans to achieve
compliance with
effluent limita-
tions submitted
as required by
order.
8-8-74
IL-0023302
EPA-V-75-W-30
7-2-74
ID-002096-6
74-06-10-309
215
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
Alaska Packers
Assn.
Region X
Alaska
Pacific
Seafood, Inc.
Region X
Allied Chemical
Corp.
Region II
Alton Box
Board Co.
Region IV
Alton Box
Board
Region V
American Oil
Co.
Region VII
American Oil
Co., Rochelle
Terminal
Region V
Amoco Chemicals
Corp.
Region V
AK
NY
FL
RECEIVING
WATERS
L
Kodiak Bay
or St. Paul
harbors
Kodiak Bay
of St. Paul
harbors
Buffalo
River
St. John
River
IN
Pearl
River
IA
IL
Missis-
sippi
River
Unnamed
IN
Luther
McDonald
Ditch
ALLEGED
VIOLATION
s-
AO to compel com-
pliance with mod-
ified permit, pre-
cluding violation
of Sec. 301.
AO to compel com-
pliance with mod-
ified permit, per-
cluding violation
of Sec. 309.
NPDES Permit
Failed to meet
effluent limits.
Failed to meet
other require-
ments, Part III.
Failed to monitor
flow & SS & mon-
itoring pH only
monthly instead of
weekly.
Did not furnish
semiannual DMR.
DATE
OF
ORDER/
NPDES
PERMIT ft
8-29-74
AK-000083-3
74-08-17-309
8-29-74
AK-000043-4
74-08-18-309
5-24-74
NDPES II-74-5
NY-0002470
7-30-74
FL-0000892
74-19
RESULTS/
STATUS
Pending
4-23-74
IN-0002747
Letter sent
closing out
order 6-3-74
9-25-74
IA-0001201
Failed to meet
effluent limits.
Did not comply with
noncompliance
notification.
Violated permitted
limits for SS &
fecal eoliform &
did not file a non-
compliance report.
10-3-74
IL-0003336
EPA-V-75-W-58
6-24-74
IN-0001864
Dates still
left in order
216
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Amoco Oil
Co.
Notice of
Violation
Region VII
American
Smelting
& Refining
Co.
Region V
Amperex Elec-
tronic Corp.
Region I
MO
Anaconda Co.
Butte,
Region VIII
Andrews
Field MDtel
Region III
Anthony
Forest Pro-
duct Plain
Dealing, Co.
Plywood Div.
Region VI
Village of
Arthur
Region V
Missouri
River
IL
Middle Fork
Shoal Creek
FI
MT
Silver Bow
Creek
MD
Nav. USA
IA
IL
Trib. of
Kaskaskia
River
Failed to meet
effluent limits.
Undated
Itr.
11-6-74
MO-0004774
10-29-74
IL-0000698
EPA-V-75-W-67
7-19-74
RI-0000019
Failed to meet
effluent limits,
and failed to
report violation
of same. DMR
improperly.
Failed to provide
implementation
schedule. Failed
to meet effluent
limits. Failed to
comply with monitor-
ing requirements.
Exceeded permit 5-6-74
limits for total MT-000-0191
arsenci, TSS, total
Iron, total zinc, and
total copper.
In compliance
Failed to file
application for
permit. Violates
Sec. 301 (a).
Failed to timely
submit DMR's.
8-23-74
74-1-1
9-30-74
IA-0000027
74-39
Did not comply
with monitoring
requirements.
Exceeded residual
chlorine limits.
8-8-74
IL-0021741
EPA-V-75-W-34
217
-------
APPENDIX
8
TABLE
(cont.)
NAME
CITY
REGION
Village of
Arthur (cont.)
Region V
STATE
RECEIVING
WATERS
Ash Grove
Cement Co.
Springfield
Region VII
City of
Atkinson
Region VII
Atlantic
Richfield
Company
Region X
Atlantic
Richfield
Company
Region X
Atlantic
Richfield
Company
Atlantic
Richfield
Company
Region X
Atlantic
Richfield
Houston
Region VI
MD
NE
AK
Galloway
Creek
Elkhorn
River
Cook Inlet
AK
Cook Inlet
AK
Cook Inlet
AK
Cook Inlet
TX
ALLEGED
VIOLATION
Did not submit
schedule compliance
report. Failed to
submit DMR & failed
to use 1 separate
DMR form -for each
month.
Failure to submit
self-monitoring
report.
DATE
OF
ORDER/
NPDES
PERMIT ft
1-31-74
MO-0002011
Failed to submit
DMR's (self-
monitoring)
Failed to Furnish
DMR's.
Failed to furnish
DMR's & Summary
of analytical
quality control
plan.
Failed to furnish
DMR's.
RESULTS/
STATUS
In compliance
8-22-74
NE-0021610
10-9-74
AK-002248-9
AK-000019-1
74-09-41-309
AK-002247-1
AK-000143-1
74-09-40-309
10-9-74
Failed to submit 10-9-74
summary of analyti- AK-000018-3
cal quality control 74-09-39-309
plan.
10-9-74
AK-002246-2
AK-000020-5
74-09-42-309
Effluent exceed- 4-22-74
ed permit limits TX-0003247
for: BOD5, COD, TSS,
Phenol, Ammonia (N),
Chromium, Sulfide,
Oil & Grease
218
Response from Co.
received. File
remains open
pending review
of next quarterly
report.
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITi
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT I
RESULTS/
STATUS
Author Coal WV
Co.
Region III
Avery Con- CO Tenmile
struction Co. Creek
Region VIII
Baldwinville MA Nav. USA
Products, Inc.
Region I
Village of NE Logan
Bancroft Creek
Region VII
Barnes MA Jones
Worsted, Inc. River
Region I
Bartley . IN Ell Creek
Brand Poods
Inc. (Farm
Craft Food
Division)
Region V
BASF-Wyandotte WI Wisconsin
Corp. River
Region V
Violation of Sec. 11-27-74
309 (a) (2)-Failed 74-332
to submit short Form
C & statement of
Exemption.
Failed to apply 10-2-74
for permit & 74-30
was discharging.
Failed to imple- Undated
ment monitoring MA-0000175
activities & fur- 75-20
nish DMR's. DMR's
improperly completed -
only estimated.
Failed to sumbit 8-22-74
DMR's. NE-0028088
Violated schedule 10-18-74
of compliance - MA-0003174
did not initiate 75-16
construction.
IN-0003808
EPA-V-75-W-20
Failed to monitor
& report airroonia
nitrogen fecal
coliform bacteria,
oil & grease
Company violated WI0003565
permit condition 2-12-74
on mercury &
previous A. O.
issued because of
mercury limit viola-
tion (previous order
dated 12-16-73).
New A. 0. issued
6-10-74
219
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
BSAF-wyandotte
Corp.
Region V
BASF-Wyandotte
Corp.
Region V
WI
WI
Wisconsin
River
Wisconsin
River
Basic
Materials
Company
Region VII
Bayless Bldg.
Materials Co.
St. Louis
B & B
Fisheries,
Inc.
Region X
MD
MO
Missis-
sippi
River
Gravois
Creek
AK
Kodiak
Bay
or St.
Paul
harbors.
Violation of
effluent limits.
12-18-73
Awaiting
compliance.
Two previous
orders issued to
this plant for
mercury dis-
charge in
violation permit.
In this instance,
the.company is
violating the per-
mitted pH limita-
tions self-monitoring
data shows from date
of permit issuance
to date pf order
pH limits were
violated 772 times
& residual chlorine
requirements 29 times.
Company did notify
EPA of violations.
Compliance Schedule 12-19-73
Company request
additional
time to comply.
Failure to submit
final plans and
failure to submit
self-monitoring
report.
A.O. to compel
compliance with
modified permit,
precluding viola-
tion of Sec. 301.
1-29-74
MO-0000981
£.a
Exempted
8-29074
AK-000082-5
74-08-19-309
220
-------
APPENDIX
3
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
L. B. Bennett
Coal Co.
Region III
Berkeley Supply,
Inc.
Berkeley
Region VII
Bethlehem Steel
Corp.
Sparrows Pt.
Region III
Village of
Bloomingdale
Region V
WV
MO
MD
Bluffton
Cooperative
Creamery
Association
Region V
Village of
Bluffs
Region V
Blytheville
Canning Co.
Region VI
IL
Trib. Creed
to Maline
Creek
(not given
in order)
E Br. Du
Page R.
MN
Bluff
Creek
IL
AR
Wolf Run
Creek
Violation of Sec.
309 (a) (2)-Failed
to sufcmit short
Form C & statement
of exemption.
Failure to submit
final plans and
failure to submit
se'lf-montioring
report.
pH violation
11-27-74
74-331
1-23-74
MO-0001040
2-15-74
MD-0053
Failed to meet
effluent limits.
Failed to monitor
BOD & SS; & did not
maintain av. residual
chlorine concentra-
tion of .5 mg/1.
DMR improperly
completed.
In compliance
Meeting held at
plant Oct. 15
to discuss per-
mit revision.
9-4-74
IL-0021130
EPA-V-75-W-43
Permittee failed
to submit prelimi-
nary plans.
5-15-74
MN-0002461
Final report .
being reviewed.
Did not submit 6-26-74 Letter sent
DMR's for 3 months. ZL-0022608 closing out
order 7-18-74.
Failed to timely
submit DMR's.
9-30-74
AR-0000183
74-34
221
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
RECEIVING
STATE WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Boise Cascade
Corp.
Region V
MN Rainy
River
Bradley Coal
Co., Inc.
Region III
Broadway Packing
Co., Inc.
Jonesboro,
Region VI
Brook Foods,
Division of
Curtice-Burns,
Inc.
Region V
WV
AR
IN
Little
Bush
Creek
Brown Packing Co., AR
Inc.
Jonesboro
Region VI
EMR Shows viola- 5-22-74
tions of permit MN-0001643
conditions for
pH & BODs. Failed
to notify EPA in
writing of these
violations. Per=-
mittee taking grab
instead of composite
samples at one out-
fall.
Violation of Sec. 11-27-74
309 (a) (2)-Failed 74-339
to submit short Form
C & statement of
exemption.
Has not filed NPDES 6-29-74
monitoring reports. AR-0000256
Self reported datas 6-29-74
shows violations
for temperature.
TSS, & fecal coli-
from. Company not
measuring flows &
providing all
samples analysis
required.
Has not filed
NPDES monitoring
reports.
o
IN-0001619
6-29-74
AR-0000256
Partial compli-
ance achieved-
meetings held
with company
on remainder.
Holding file
open pending
review of next
quarterly moni-
toring report.
Final compliance
letter under
review.
Holding file
open pending
review of
next quarterly
monitoring
report.
222
-------
APPENDIX
8
TAHT.E
(oont.)
NAME
CHY
REGION
STATE
RECEIVING
WATERS
AIJiEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Brunswick, GA
Georgia
Region IV
Burlington MN Battle
Northern, Inc. Creek
Dayton's Bluff
RR Yard
Region V
Burlington MN Sauk
Northern, Inc. River
Waite Parke
Minn.
Region V
BASF-Wyandotte WI Wisconsin
Corp. , River
Region V
Raw sludge
discharge in
' violation of
Sec. 301 of
Act.
Non-conpliance
with schedule
(award of con-
tract) & failure
to notify of this
violation.
4-30-74 A.O. held in
abeyance, pend-
ing City's compli-
ance with State
judicially
approved order.
5-7-74 Letter sent
MN-0000752 closing, out
order 7-30-74.
Non-complaince 5-7-74
with schedule MN-0002640
preliminary plans
& failure to notify
of this violation.
Two previous
orders issued to
this plant for
mercury discharge
in violation per-
mit. In this
instance, the
company is viola-
ting the permitted
pH limitations self-
monitoring dats shows
from date of permit
issuance to date of
order pH limits were
violated 772 times &
residual chlorine
requirements 29 times.
Company did not notify
EPA of violations.
Modif. request
received.
223
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
BASF-Wyandotte
Corp.
RegionV
WI
Wisconsin
River
Bayless Bldg.
Materials Co.
St. Louis
Region VII
Berkeley Supply,
Inc.
Berkeley
Region VII
Bethlehem Steel
Corp.
Sparrows Pt.
Region III
Bluffton
Cooperative
Creamery
Association
Region V
Boise Cascade
Corp.
Region V
MO
Gravois
Creek
MO
MD
Trib. Creek
to Maline
Creek
(not given
in order)
Bluff
Creek
MN
Rainy
River
Company violated
permit condition
on mercury and
pervious A. 0.
issued because
of murcury limit
violation (pervious
order dated 12-16-
74)
Failure to submit
final plans and
failure to submit
self-monitoring
report.
Failure to submit
final plans and
failure to submit
self-monitoring
report.
pH violation
2-12-74
V7I-0003565
Permittee failed
to submit
preliminary plans.
DMR shows viola-
tions of permit
conditions for
pH & BODs. Failed
to notify EPA. in
writing of these
violations. Per-
mittee taking grab
instead of com-
posite samples at
one outfall.
1-29-74
MO-0000981
1-23-74
MO-0001040
2-15-74
MD-0053
5-15-74
MN-0002461
5-22-74
MN-0001643
New A. 0. issued
6-10-74
Exempted
In compliance
Meeting held
at plant Oct. 15
to discuss per-
mit revision.
Final report
being review-
ed. &-?
Partial compli-
ance achieved-
meetings held
with company
on remainder.
22k
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION-
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Brindis Tanning
Co.
Region I
MA
Broadway Packing
Co., Inc.
Jonesboro,
Region VI
Brook Foods,
Division of
Curtice-Burns,
Inc.
Region V
AR
IN
Little
Bush
Creek
Browning
Ferris
Industries
of Kentucky,
Inc.
Region TV
Brown Packing,
Inc.
Jonesboro,
Region VI
KY
Mud Lick
Creek;
Big Bone
Creek; a
trib. of
Ohio R.
AR
Failed to submit 9-26-74
final plans for MA-0001317
treatment facility, 75-12
and 2d monitoring
report. Failed
to furnish timely
1st monitoring
report.
Has not filed
NPDE monitoring
reports.
Self reported
data shows
violations of
limits for
temperature.
TSS, & fecal
coliform.
Company not
measuring flows
and providing
all samples
analysis req.
Continuing
leaching of
liquid wastes
from company's
solid waste
disposal site.
Has not filed
NPDES monitoring
reports.
6-29-74
AR-0000256
6-26-74
IN-0001619
12-17-73
6-29-74
AR-0000256
Holding file"
open pending
review of next
quarterly mon-
itoring report.
Final compli-
ance letter
under review.
Company comply
with schedule
set out in
order.
Holding file
open pending
review of next
quarterly mon-
itoring report.
225
-------
APPENDIX
6
TABLE
(cont.)
NAME
'CITY
REGION
City of
Brunswick
Notice &
Order
Region IV
Brunswick,
Georgia
Region IV
Buffalo Red
Ash Coal Co.
Region III
Bunker Hill
Company
Region X
Bunker Hill
Company
Region X
Burlington
Northern,
Inc.
Region V
STATE
GA
RECEIVING
WATERS
T St. site
disposal
dump
leachate
from 2
point
sources.
ALLEGED
VIOLATION
Violation of Sec.
301. Violation
of principes of
solid waste mgmt.
Did not file for
permit.
DATE
OF
ORDER/
NPDES
PERMIT ft
Undated
7.4-100
RESULTS/
STATUS
WV
ID
ID
IL
Pond
Creek
Raw slude dis-
charge in viola-
tion of Section
301 of Act.
Violation of
Sec. 309 (a)
(2)-Failed to
submit short
Form C &
statement of
exemption.
Failed to meet
effluent limit,
and report
violation of
same.
4-30-74
A. O. held in
abeyance, pend-
City's compli-
ance with State
judicailly
approved'order.
11-27-74
74-328
9-17-74
ID-000007-8
74-0701-309
Follow-up 10-21-74
previous Order ID-000007-8
9/11/74, #X74-
0701-309. Viola-
tion Special condi-
tion S2. Must submit
plans achieving compli-
ance Special S2.a.
Failed to meet
effluent limits.
Failed to meet
schedule.
8-19-74
IL-000016-7
EPA-V-75-W-36
226
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Burlington MN Battle
Northern, Creek
Inc.
Dayton's Bluff
RR Yard
Region V
Burlington MN Sauk R.
Northern,
Inc.
Waite Park
Minn.
Region V
Burham PA Nav. USA
Municipal
Sewer
Region III
Non-compliance
with (award of
contract) &
failure to notify
of this violation.
Non-conpliance
with schedule
preliminary plans -
& failure to notify
of this violation.
5-7-74
MN-0000752
Letter sent
closing out
order 7-30-74
5-7-74
MN-0002640
Modif. request
received.
Failed to file
Short Form A
application for
treatment permit.
9-16-74
74-239
James B. Caine, MD
Willian R.
Bloxom
Montego Bay
Development
Corp. &
Wisterco
Investments,
Inc.
Region III
Canyon Public WV Nav. USA
Service
District
Region III
Cape Ready Mix MD Ditch to
Company, Inc. Cape La
Cape Girardeau Croix
Region VII Creek
St. Martin's Violated Sec. 301 8-23-74
Neck Marsh- (a) by not receiv- 74-184
land Fill. ing Corps, of EngrsI'
permit to deposit
fill into marshland.
Failed to file
for permit, there-
fore, exceeded
effluent limits.
Failure to submit
final plans and
failure to submit
self-monitoring
report.
10-7-74
74-255
1-23-74
MO-0001431
In compliance
227
-------
APPENDIX
B
TABLE
4
(cont.)
NAME
CITY
REGION
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Carbon Emery
Animal By-
products Co.
Region VIII
Cargill, Inc.
Region VII
Carmelo
Enterprises
Region II
Carrier Mills
Municipal
Water & Sewage
Department
Region V
City of
Casey
Region V
UT
IA
RO
Storm sewsr
to Crooked
Creek
N.A.
IL
Beck
Branch
IL
Embarrass
River
Caseyville
Wastewater
Treatment
Plant
Region V
IL
Unnamed
Trib. of
Ogles
Creek
7-19-74
UT-0000043
74-20
9-25-74
IA-0001376
4-5-74
PR-0001007
Violated final
effluent
limitations.
Did not furnish
semiannual DMR.
Failure to submit
engineering
report; permit
violation.
Failed to monitor
BOD, suspended
solids, pH, fecal
coliform bacteria,
and daily flow..
Failed to submit
preliminary plans.
Failed to monitor 7-8-74
BOD. Esceeded IL-0023455
limits of suspended EPA-V-75-W-7
solids. Failed to
use one separate
DMR form for each
month.
Compliance
7-24-74
IL-0021385
EPA-V-75-W-23
Did not comply
with monitoring
requirements;
failed to meet
effluent limitation
of SS, & effluent std.
of residual chlorine.
Failed to use 1
separate DMR form
each month.
8-8-74
IL-0021083
EPA-V-75-W-33
228
-------
APPENDIX
B
TABLE
(cont.)
NAME
cm
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Caterpillar IL
Tractor Co.
Region V
Ceoo Steel IL
Corp.
Lemont
Mfg. Div.
Region V
CF Industries IN
Inc.
Region V
C. F. & I CO
Steel Corp.
Pueblo
Region VIII
C. F. Industries LA
Inc.
Donaldson
Complex
Donaldsonville
Region VI
Illinois
River
Chicago
Sanitary
Ship
Canal
Wabash
River
Arkansas
River
Chesapeake
& Ohio
Railway
Company
Region V
Chevron Oil
Co.
Salt Lake
City
Region VTII
IN
Wasbash
River
UT
Salt Lake
Sewage
Canal
Exceeded limits
for BOD5 & SS.
Failed to meet
effluent limits &
report violation
of same. Did not
comply with monitor-
ing requirements.
Permit condition
for Chronium
violated (self-
reported viola-
tion) .
6-13-74
IL-0001414
Second A.O. to
be issued.
9-30-74
ZL-0001309
EPA-V-75-W-59
Exceeded permit
limit for
cyanide.
Has not filed
NPDES monitoring
report.
Failed to meet
effluent limits.
DMR's improperly
completed.
Exceeding permit
limits for ammonia
as (N).~ suffides,
& phenois
2-28-74 .
IN-0001546
4-22-74
CO-0000621
6-29-74
AR-0002160
9-15-74
UT-0000175
Letter sent
closing out
order 4-10-74.
In compliance
Holding file
open pending
review of next
quarterly moni-
toring report.
In compliance
2-15-74
UT-0000175
IN-0001198
EPA-V-75-W-45
229
-------
NAME
CITY
' REGION
STATE
RECEIVING
WATERS
APPENDIX
B
TABLE
4
(cont.)
ATT-KHED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT t
RESULTS/
STATUS
Chicago -
Joliet Live-
stock
Marketing
Center,
Region V
IL
Des
Plaines
River
IN
Chicago,
Milwaukee,
St. Paul & Pacific RR
Co.
Region V
Chrysler Corp.
Region V
Village of
Cisne
Region V
IN
Queen's
Lake
via
open
ditch
Eagle
Creek
IL
Elm
River
Clark Oil
& Refinery
Corp.
Region V
IL
Missis-
sippi
River
Discharges
pollutants to
waters of U.S.
without a permit
& failed to
submit schedule
compliance report.
Failed to meet
effluent limits.
Permittee failed
to sample &
submit DMR for
any month of
first quarter.
Failed to meet
effluent limit.
DMR improperly
completed. DMR
indicates only
weekly grab
samples collected.
Failed to submit
preliminary plans.
Quarterly report
submitted late.
Violated permitted
limits for sus-
pended solids.
Did not report
results to pH
monitoring.
Did not inform
EPA of Violation.
9-17-74
EPA-V-75-W-46
11-29-74
IN-0002119
PA-V-75-W-73
6-24-74
IN-0001635
Letter sent
closing out
order 5-7-74.
9-3-74
IL-0025496
EPA-V-75-W-41
5-8-74
IL-0001244
Modif. request
received.
230
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION .
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STA'iUS
Clear Creek
Mining Co.
Region III
WV
City of
Clarion
Notice &
Order
Region VI-I
City of
Columbia
Region IV
City of
Columbiaria
Region IV
City of
Columbus
Region IV
City of
Citronella
Region IV
City of
Cumberland
Region III
IA
Eagle
Creek
AL
AL
Chattah-
oochee
Waxaha-
tchie
Creek
NC
AL
WV
Puppy
Creek
Ohio
River
Violation of
Sec. 309 (a)
(2)-Failed to
submit Short
Form C & State-
ment of exemp-
tion.
Failed to sub-
mit self-
monitoring.
Failed to apply
for a permit &
violates 301 (a)
of Act.
Failed to apply
for permit &
violates 301 (a)
of Act.
Failed to file
a Standard Form
A application
for treatment
plant.
Failed to apply
for permit &
violates 301 (a)
of Act.
Did not comply
with monitoring
requirements.
Exceeded effluent
limits.
11-27-74
74-341
Undated Itr.
11-6-74
IA-0030945
8-2-74
74-15
8-2-74
74-16
^9-26-74
74-44
Compliance
11-19-74
Compliance
11-21-74
8-2-74
74-14
10-7-74
WV-0025119
74-242
231
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Village of
Clay City
Region V
Little
Wabash
River
Cliffs
Copper Corp.
Mountain City
Mine
Region IX
NV
Mill
Creek
Coca Cola
Bottling Co.
Dubuque
IA
City of
Coffeen
Region V
IL
Missis-
sippi
River
via a
city
storm
sewer
McDavid
Br. of
E Fork,
Shoal
Creek
From 12-1-73
to 4-1-74 failed
to meet effluent
limits & did
not comply with
monitoring require-
ments. Failed to
notify system was
complete.
Failed to meet
effluent limita-
tion, submit
monitoring reports
timely basis.
MDnitor & report
all parameters,
and submit schedule
compliance report.
Failure to submit
self-monitor ing
report.
8-7-74
IL-0020974
EPA-V-75-W-31
7-3-74
NV-0000019
Did not comply
with monitoring
requirements.
Exceeded SS
limits, & did
not report non-
conpliance. Did
not submit not-
ification con-
struction had
begun. Did not
furnish DMR.
1-25-74
IA-0002330
In compliance
8-7-74
IL-0020745
EPA-V-75-W-32
232
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT I
RESULTS/
STATUS .
Columbia-
Wards
Fisheries
Region X
Commonwealth
Edison
Quad Cities
Station
Region V
Coemption &
Son Coal Co.
Region III
AK
Rodiak Bay
or St. Paul
harbors
IL
Missis-
sippi
River
WV
Comstock
Foods,
Inc.
Region II
NY
West R.
City of
Conway
Region IV
SC
A,0. to compel
compliance with
modified permit,
percluding
violation of Sec.
301.
Thermal data
sutmitted 5
days late.
Violation of
Sec. 309 (a)
(2)-Failed to
submit Short
Form.C & state-
ment of exemp-
tion.
Failure to supply
monitory data as
mandated by
condition of
NPDES permit.
8-29-74
AK-000057-4
74-08-20-309
6-4-74
IL-0005037
11-27-74
74-342
12-11-73
Failed to file
a Standard Form
A application for
treatment plant.
9-26-74
74-55
Letter sent
closing out
order
8-2-74
Periodic mon-
itoring data
now being
received;
company letter
indicates that
comprehensive
monitoring
report will
be submitted
when controlled
release program
gets under way
again in Spring
1974.
Compliance
11-21-74
233
-------
APPENDIX
8
TABLE
4 (cont.)
NAME
' CITY
REGION
STATE
RECEIVING
WATERS
.ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT
RESULTS/
STATUS
Concrete UT Salt Lake
Products City
Div. of Sewage
Gibbons Canal
& Reed Co.
Region VIII
Container OH Scioto
Corp. of River
America
Notice of
Violation
Region V
Continental CO
Oil Co.
Region VIII
Continental Oil OK
Co. Ponca City
Refinery
Ponca City
Region VI
Adolph Coors CO
Company
Region VIII
Adolph Coors CO Clear
Co. Golden, Creek
Region VIII
Copolymer LA
Rubber &
Chemical
Corp.
Region VI
Crown NY Black R.
Zellerbach
Corp.
Carthage
Region II
Exceeded permit
limits for TSS.
5-22-74
UT-0000663
In compliance
Failed to meet
effluent limits.
Failed to meet
effluent limita-
tions.
Exceeded permit
limits for
ammonia nitrogen,
chromium &
Zinc.
Failed to meet
effluent limita-
tions.
Exceeded permit
limits for TSS
and BOD5.
Failed to meet
effluent limits &
exceeded Ibs/day.
Failed to submit
July monitoring
report, also Aug.
NPDES Permit
11-22-74
OH-0005681
EPA-V-75-WNV-3
7-26-74
CO-0001147
74-22
6-28-74
OF-0000256
Holding file
open pending
.review.
8-16-74
CO-0001163
74-28
5-6-74
CO-000-1163
LA-0000922
In compliance
3-7-74
NPDES II
74-1
NY-0000639
In compliance
23**
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION STATE
Dana Corp. IN
Spicer Axle
Div.
Region V
Dairymen, Inc. LA
Gulf Div.
Region VI
Datavue IN
Products,
Inc.
Region V
City & CO
County of
Denver
Region VTII
City & CO
County
of Denver
(Amended
Carder)
(conduct
studies
submit
plans)
Region VTII
Denver & Rio UT
Grande
Western RR Co.
Salt Lake
City
Region II
RECEIVING
WATERS
Neuhaus
Ditch
Trib,
Spy Run
Creek
Wabash
River
South
Platte
River
6th Ave.
Bridge &
W. Bank
of S.
Platte
R. not
viable
alter-
native
at this
time for
cessation.
Jordan
River
ALLEGED
VIOLATION
id not comply
ith monitoring
equirements.
DATE
OF
ORDER/
NPDES
PERMIT #
10-10-74
IN-0000388
EPA-V-75-W-61
RESULTS/
STATUS
Exceeded effluent
limits. Failed
to report violation
of effluent limits.
Failed to timely
submit DMR's.
Failed to submit
monthly discharge
monitroing reports
by 4 months.
Failed to. file
application for
permit for one
outfall.
Surcharged
sanitary sewer
lines inadequate
size with excessive"
infiltration of
entire system.
Failed to amend
permit application
to apply for
additional point
mentioned under
receiving waters.
Exceeded permit
limits for oil &
grease BODs, and
total chromium.
9-30-74
LA-0007889
74-40
2-28-74
IN-0004171
Order closed
out 5-20-74.
8-15-74
74-27
9-13-74
3/1/74
UT-0000361
In compliance
235
-------
APPENDIX
8
TABLE
4
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOIATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Detrex
Chemical
Industries
Region V
OH
Lake
Erie
Detrex
Chemical
Industries
Region V
OH
Lake
Erie
Dinkier Plas-
tic, Inc.
Region V
Dolese Co.
Region VI
Dolese Co.
Region VI
Dolese Co.
Region VI
OH
OK
OK
OK
Sugar
Creek
Detrex requested 3-13-74
an extension of OH-0000752
dates as set forth
in A.O. issued
2-19-74. This
order grants the
requested 30 day
extension. The
order also sets
dates for installa-
tion of certain
equipment & requires
achievement of,
initial limita-
tions by 5-7-74.
Violated permit 2-19-74
limits for Hg, TSS, OH-0000752
& residual chlorine.
Also failed to
monitor for pH &
temp. & did not
submit final plans
as scheduled.
Non-filer
Further enf.
action under
development.
Second A.O.
issued 3-13-74
Failed to timely
submit DMR's.
Failed to timely
submit DMR's.
Failed to timely
submit DMR's.
9-30-74
OK-0001350
74-56
9-30-74
OK-0001449
74-52
9-30-74
OK-0001406
74-55
236
-------
APPENDIX
B
TABLE
4
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Dolese Co.
Region VI
Dolese Con-
crete Co.
Region VI
Dow Chemical
Co., Pevely,
Region III
Dow Chemical
Company
Region V
Dow Chemical
Co.
Region V
Drug
Package
Inc.
Region VII
Dubque Sand
& Gravel Co.
Region VII
Eastern Shore
Rendering
Co.
Region III
OK
LA
IN
Missis-
sippi
River
Cotton
Creek
IA
IA
MD
St. Louis
River
Missis-
sippi
River
Catfish
Creek
Transqua-
king R.
Failed to timely
submit DMR's.
Failed to timely
submit DMR's.
9-30-74
OK-0001384
74-53
9-30-74
LA-0003395
Failure to sufcmit
self-monitoring
report.
Exceeded effluent
limits & pH was
below range. Failed
to notify of permit
max. violations.
Failed to submit
schedule compliance
report.
Final plans &
specs, not sub-
mitted.
Did not furnish
DMR.
1-30-74
MO-0000175
Did not furnish
semiannual DMR.
In compliance
9-13-74
IN-0001104
EPA-V-75-W-44
3-7-74
MN-0002615
Order still has
date yet to come.
9-23-74
IA-0001651
9-24-74
IA-0000639
Failed to submit 11-21-74
schedule compliance 74-46
report & complete
construction; thus
discharging unlaw-
fully.
237
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT
RESULTS/
STATUS
East Penns- PA
boro Town-
ship
Region III
East Point AK
Seafood
Company
Region X
East Point AK
Seafood Co.
Region X
East Richland
County Public
Service Dis-
trict
Region IV
Ebony Coal WV
Co.
Region III
Ellport PA
Borough
Region III
Elmer Larson IL
Inc.
Region V
Nav. USA
Kodiak Bay
or St.
Paul
harbors
St. Paul
harbor
Nav. USA
Kishwaukee
River
Failed to file
application for
permit.
A.O. to compel
compliance with
modified permit,
percluding violat-
ion of Sec. 301.
Interim permit
dated missed.
Failed to file
a Standard Form
A application
for treatment
plant.
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & statement,
of exemption.
Failed to apply
for Short Form A
for permit.
8-23-74
74-173
8-29-74
AK-000042-6
74-08-21-309
12-19-73 Work in progress
9-26-74
74-51
compliance
11-21-74
11-27-74
74-338
10-1-74
74-178
No DMR submitted 7-3-74
for 1st qtr. '74. IL-0003786
EMR submitted EPA-V-75-W-5
improperly completed.
Did not comply with
monitoring require-
ments.
238
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
.STATUS
El Paso
Natural
Gas Co.
Region VI
EMGE Pack-
ing Co.
Region V
Erie Stone,
Inc.
Region V
TX
IN
Huering
lateral
ditch
IN
Little
Wabash
River
Erving Paper
Mille
Baldwinville
Products,
Inc.
Region I
MA
Nav. USA
wants to
connect
to mun-
icipal.
Ethyl Corp.
Region VI
TX
City of
Excelsior
Springs
Notice &
Order
Region VII
MD
Fishing
River
Failed to timely
submit DMR's,
9-30-74
TX-0000094
74-44
Failed to meet 11-18-74
effluent limits & IN-0001686
submit notification EPA-V-75-W-71
of noncompliance.
DMR improperly
completed.
Failed to meet
effluent limits,
and submit non-
compliance noti-
fication. Failed
to submit DMR's
one outfall.
Failed to submit
Engr. report &
final plans to meet
permit requirements.
Failed to implement
monitoring activities
& furnish DMR's.
DMR's improperly
completed only
estimated.
10-30-74
IN-0002623
EPA-V-75-W-68
Effluent exceeded
permit limits for
COD, TSS lead, oil
& grease, temp. pH,
BOD5, Kjeldohl
nitrogen.
Failed to meet
effluent limits &
report violation.
4-9-74
TX-0004731
\
Response from
Company received.
File remains open
pending review
of next
quarterly report.
11-6-74
MO-0028843
239
-------
APPENDIX
B
TABLE
(cant.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Farmers Union
Central
Laurel
Region II
Farmland
Foods, Inc.
Notice &
Order
Region VII
Feeting Can-
ning Co.
Region V
MT
Yellow-
stone
River
IA
IN
West
Boyer R.
Ballinger's
Ditch
Cities of
Festus &
Crystal
City
Region VII
Village of
Fisher
Region V
Fleet Transport
Co., Inc.
Birmingham
Region IV
Fordyce Con-
crete, Inc.
Kansas City
Region VII
MO
Plattin
Creek
IL
AL
Owl
Creek
Valley
Creek
unnamed
creek a
trib. to
Blue
River
Exceeded permit
limits for total
Chromium, ammonia,
nitrogen, phenol,
total & instant-
aneous.
Failed to meet
effluent limits
and sutmit self-
monitoring reports.
Failed to submit
notification of
commencement of
construction
company stated
no construction
planned.
Failed to sutmit
permit applica-
tion.
Failed to monitor
for BOD, SS, pH &
fecal coliform.
3-12-74
MT-0000264
In compliance
Undated Itr.
11-26-74
IA-0004405
7-15-74
IN-0004961
EPA-V-75-W-18
10-16-74
Compliance
11-22-74
6-27-74
IL-0021016
Discharge without 4-30^74
permits. Company
has not filed NPDES
Short Form D.
Failure to submit
final plans.
1-23-74
MO-0002844
Partial compli-
ance achieved
under review.
In compliance
7-16-74
In complaince
-------
APPENDIX
B
TABLE
(cx>nt.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
FMC Corp. DE
Avicel Dept,
Region III
Formis Coal WV
Co.
Region III
Foxburg PA
Borough
Region III
City of AL
Ft. Payne
Region IV
Gainesville VA
Utilities
Region III
Garrett Gravel MO
Co., Inc.
Region VII
General Tire IL
Corp.
Region V
unnamed Br,
White Clay
Failed to meet
effluent limita-
9-24-74
DE-0000191
Creek; trib. tion-a pH viola-
Christiana
River
tion.
Nav. USA
Nav. USA
Drainage
Ditch to
Table
Rock
Lake
Illinois-
Michigan
Violation of Sec. 11-27-74
309 (a) (2)-Failed 74-336
to submit Short Form
C & statement of
exemption.
Failed to file 8-26-74
application for 74-213
permit.
Failed to file 9-26-74
a Standard Form 74-38
A application for
treatment plant.
Failed to submit 10-23-74
Short Form D for 74-210
application for
permit. Exceeded
effluent limits.
Failure to conplete 1-23-74
final plans and MO-0002097
failure to submit
self-monitoring
report.
Compliance
11-14-74
In compliance
pH not monitored,
nor temperature.
Not specific
whether there was
increase in effluent
SS over influent SS.
7-8-74
IL-0002551
EPA-V-75-W-8
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY-
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
City of
Geneva
Region V
IL
Fox R.
Geno Corp.
Region III
Glenmora
Creosote Co.
Region VI
Godfrey Town-
ship Utility
Board
Region V
Village of
German
Valley
Region V
Glass Con-
tainers Corp.
(Indianapolis
Plant)
Region V
WV
LA
IL
Coal
Branch
Creek
IL
Mud
Creek
IN
Pleasant
Run
Exceeded efficient 4-23-74
limits for total IL-0020087
phosphorous failed
to monitor certain
effluent parameters
failed to submit 2
discharge monitoring
reports.
Violation of Sec.309 11-27-74
(a) (2)-Failed to 74-345
submit Short Form C
& statement of
exemption.
Second A.O. to
be issued.
Failed to timely
submit DMR's.
9-30-74
IA-0006581
74-47
7-15-74
IL-0022748
EPA-V-75-W-17
Failed to meet
limitations of
BOD, SS & residual
chlorine. Did not
use one seprate DMR
form each month.
Failed to meet 8-28-74
effluent limits of IL-0024821
BOD; TSS & failed EPA-V-75-W-40
to monitor pH. Did
not comply with "
monitoring require-
ments.
Av. daily discharge 7-25^74
TSS exceeded max. IN-000339-5
limits every month. EPA-V-75-W-25
Exceeded max. limits
oil & grease. Did
not comply with mon-
itoring requirements.
Failed to report DMR
for 1st calendar qtr.
of '74. Failed
to report violation
of effluent limita-
.ons.
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Godfrey Town-
ship Utility
Board
Region V
Godfrey Town-
ship Utility
Board
Region V
Godfrey Town-
ship
Utility
Board
Region V
Godfrey.Town-
ship Utility
Board
Region V
Golden Valley
Packers, Inc.
Region X
Grandstaff
Rendering
Service
Greater Greens-
burg Sewage
Authority
Region III
IL Young- Failed to meet
blood limitations
Hollow of BOD, and
Creek residual chlorine.
Did not use DMR
form each month.
IL Black Failed to meet
Greek limitations
of BOD, and
residual chlorin.
Did not use DMR
form each month.
IL Rocky Failed to meet
Fork limitations of
Creek BOD, SS, & residual
chlorine. Did not
use DMR form each
month.
IL Rocky Failed to meet
Fork limitations of
Creek BOD, SS, &
residual chlorine.
Did not use DMR
for each month.
ID Failed to furnish
DMR, & sunmary
of analytical
quality control
program.
IN Eel Exceeded limits
River for BOD,- & oil
& grease & did
not submit a
notice of non-
compliance.
PA (not Failure to apply
given in for an NPDES
order) permit.
7-15-74
IL-0022756
EPA-V-75-W-16
7-15-74
IL-0023515
EPA-V-75-W-15
7-15-74
IL-0022730
EPA-V-75-W-14
7-15-74
IL-0022764
EPA-V-75-W-13
9-6-74
ID-000083-3
74-08-16-309
6-24-74
IN-0004871
5-30-74
Letter from
Company
under
review.
Compliance
-------
APPENDIX
TABLE 4 (cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT
RESULTS/
STATUS
Great Western CO
Sugar Co.,
Eaton Mill
Region VIII
Great Western CO
Sugar Co.,
Longmont
Mill
Region VIII
Great Western CO
Sugar Co.,
Loveland
Mill
Region VIII
Greenbrier WV
Mining Co.
Region III
Greendell
Packing
Corp.
Region I
City of SC
Greer
Region IV
Gordon Lumber AR
Co. Inc.
Beirne
Region VI
Gordon Lumber AR
Co., Inc.
Gordon
Region VI
Cache la
Poudre
River
South
Platte
River
South
Platte
River
By-pass prohib-
ition in permit.
11-12-73
Compliance
11-29-73
Pratts-
ville
By-pass prohib- 10-23-73 Compliance
ition in permit. 11-2-73
By-pass prohib- 11-12-73 Compliance
ition in permit. 1-24-74
Violation of Sec. 11-27-74
309 (a) (2)-Failed 74-340
to submit Short Form
C & statement of
exemption.
Failed to submit
DMR's. One did
not comply with
requirement
condition 10.
Failed to file a
Standard Form A
application for
treatment plant.
Has not filed
NPDES monitoring
reports.
Has not filed
NPDES monitor-
ing reports.
11-26-74
11-74-10
9-26-74
74-52
6-29-74
AR-0000922
6-29-74
AR-0000884
Compliance
11-21-74
Holding file
open pending
review of
next quarterly
monitoring
report.
Holding file
open pending
review on next
quarterly mon-
itoring report.
2 Mi
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
.STATUS
Gypsy Hill
Beef &
Feed, Inc.
Region V
IL
Reese's
Creek
Hadden Safety
Industries
Region III
PA
Delaware
River
via
Brandy-
wine
Creek
Village of
Hamel
Region V
IL
Silver
Creek
Village of
Hamel
IL
Silver
Creek
7-18-74
IL-0000388
EPA-V-75-W-21
8-22-74
74-4
Failed to submit
any writing notice
of compliance or
noncompliance.
Violated Part I,
Conditions C.I.
and C.2. of
permit.
Unlawfully dis-
charged pollu-
tants. Failed to
apply for permit,
& falsely reported
that no discharge
was taking place
& lagoons were
empty.
Failed to complete 7-18-74
final plans by IL-0021512
April 1, 1974, and EPA-V-75-W-22
written notice by
April 15, 1974.
Did not report
monitoring date
for each month
on separate
DMR Form.
Failed to com-
plete final
plans by
April 1, 1974,
and written
notice by
April 15, 1974.
Did not report
monitoring date
for each month
on separate DMR
Form.
7-18-74
IL-0021512
EPA-V-75-W-22
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT ft
RESULTS/
iSTATUS
City AL
of Hamilton
Region IV
Hartford IN Little
Packing Co. Lick
Region V Creek
Haverhill MA Trib. of
Gas Co. Little R.
Haverhill
Region I
Helm Brothers AR
Packign Co.
Region VI
Herman Wilson AR
Lumber Co.
Region VI
Hermitage SC Big Pine
Cotton Tree
Mill Creek
Notice &
Order
Region IV
Hewitt IA Little
Brothers, Inc. Volga
Region VII River
Hi-Land UT Robinson
Dairyman's Assn. Creek
Region VIII
Failed to file
a Standard Form ,
A application for
treatment plant.
Did not submit
schedule compli-
ance report. Did
not furnish DMR
of plans detail-
ing monitoring.
Failed to apply
for permit.
Failed to timely
submit DMR's.
Failed to timely
submit DMR's.
Failed to submit
self-monitoring
reports and prel
engr. report;
final plans; &
notification of
begining of
construction.
Did not submit
schedule compli-
ance report.
Exceeded permit
limits for 8005,
and TSS.
9-26-74
74-32
Compliance
11-14-74
10-15-74
IN-0002496
EPA-V-75-W-64
Undated
75-14
9-30-74
AR-0002038
74-35
9-30-74
AK-0000787
75-36
11-26-74
74-92 (W)
9-19-74
4-10-74
UT-0000469
Compliance
10-7-74
In compliance
-------
APPENDIX
B
TABLE
(cont.)
NAME
cm:
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Hbffer
Plastics
Corp.
Region V
Holland,
Indian
Region V
IL
Pox R.
IN
Sugar
Creek
Holly Creek
Fryers, Inc.
Broken Bow
Region VI
Holly Sugar .Corp.
Region VII
Holly Sugar
Corp.
Delta
Region II
Village of
Hopedale
Region V
Hope Valley Dye-
ing Corp.
West Warvick
Region I
OK
CO
IL
RI
Yellow-
stone
River
Gunnison
River
Indian
Creek
Pawtucket
River
Failed to meet
effluent limits.
-DMR improperly
completed.
Failed to report
violation of
effluent limit.
Failed to report
total flow;
exceeded effluent
limits and failed
to report violation
of same; failed
to record &
improperly recorded
EMR's. Failed to
use DMR Form for
each month.
Has not filed
NPDES monitoring
reports.
9-30-74
IL-0004961
EPA-V-75-W-52
Effluent limita-
tions in permit.
Exceeded permit
limits for 6005.
Did not furnish
DMR.
Insufficient
information to
procedd permit
application.
9-30-74
IN-0023108
EPA-V-75-W-55
6-29-74
OK-0000795
12-14-73
2-12-.74
CO-0000477
Unacceptable
response from
company.
Further action
is under
consideration.
Compliance
1-11-74
In compliance
7-31-74
IL-0020737
EPA-V-75-W-27
2-15-74
RI-0000841
Discharge has
been ceased.
Permit not
required. Case
is closed.
-------
APPENDIX
B
TABLE
4
(cont.)
NAME
CITY RECEIVING
REGION STATE WATERS
Hot Springs AR
Packing Co.
Inc.
Hot Springs
Region VI
Husky Oil WY Crow
Company Creek
Region VIII
Husky Oil Co. WY Shoshone
Cody River
Region VIII
Idaho Springs, CO Clear
City of Creek
Region VIII
Illinois Beef IL Rock R.
Packers
Region V
Illinois Power IL Illinois
Co. River
Region V
AT.T.FnFD
VIOLATION
is not filed
5DES monitoring
DATE
OF
ORDER/
NPDES
PERMIT #
6-29-74
AR-0001031
RESULTS/
.STATUS
Inconclusive
response frc
reports.
Effluent limita-
tions in permit.
12-5-73
Exceeded permit 4-9-74
limits for phenols, WY-0000451
BOD5/ COD oil and
grease, and pH.
By-pass prohib- 11-26-73
ition in permit.
Violated permit 2-28-74
limits for SS, oil IL-0003913
& grease. Did not
submit an alternate
power source
certification.
Failed to meet
effluent limits
& notify non-
compliance. Failed
to comply with mon-
itoring requirements,
& submit designs
for investigation of
effects of heated
effluent on ecology
receiving waters.
company - under
review by
region.
Company unable
to achieve
compliance;
309(b) action
being pre
In compliance
Compliance
12-7-73
Modified request
received.
-------
APPENDIX
6
TABLE
(cant.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Illinois
Power
Co.
Oakwood
Region V
IL
Middle Fork
of Ver-
million
River
Indiana
Molding Co.
Region V
Independent
Meat
Company
Region X
IN
Little
Wabash
River
ID
International
Harvester Co.
Region V
International
Paper Co.
Pine Bluff
Region VI
IL
Missis-
sippi
River
AR
10-16-74
IN-0003158
Discharge mon-
itoring report
-for 3 month
period was
deficient by
reason of late
transmission,
miscalulations,
improper comple-
tion, no flow
rates & certain
parameters not
monitored.
Failed to meet
effluent limits &
submit non-
compliance not-
ification.
Failed to submit
description of
sampling &
analysis methods;
a DMR report; &
certification of
compliance in
event of power
failure.
DMR shows escessive 6-12-74
levels of suspended ZL-0040006
solids & oil and
grease. Test method
for oil & grease
not approved.
Compliance
10-25-74
7-2-74
ID-000038-8
74-06-11-309
Letter sent
closing out
order 9-3-74.
Exceeded permit
limits for TSS &
BODs.
6-28-74
AR-0001970
Field investi-
gation data
under review.
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
International
Paper Co,
Clinton
Region VII
I & S Coal
Co.
Region III
IA
City of
Jamestown
Region IV
Jean Coal
Co.
Region III
J & E Coal
Co.
Region III
Joy, Stout &
Weaver
Region VII
J & R Coal
Co.
Region III
Ditch
trib,
to Mill
Creek
WV
NC
WV
NE
Big
Nemaha
River
WV
Failure to meet 1-15-74
initial effluent IA-0000698
limitations.
Violation of 11-27-74
Sec. 309 (a) 7f-396
(2)-Failed to
submit Short
Form C & state-
ment of exemp-
tion.
Failed to file 9-26-74
a Standard Form 74-49
A application for
treatment plant.
Violation of Sec. 11-27-74
309 (a) (2)-Failed 74-327
to submit Short
Form C & statement
of exemption.
Violation of Sec. 11-27-74
309 (a) (2)-Failed 74-325
to submit Short
Form C & statement
of exemption.
In compliance
Exceeded levels
in 3 permits for
oil & grease.
Compliance
11-21-74
5-17-74
NE-0000299
NE-0000302
NE-0000329
In compliance
Violation of Sec. 11-27-74
309 (a) (2)-Failed 74-368
to submit Short Form
C & statement to
exemption.
250
-------
APPENDIX
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Kay Farms IA
Region VII
Kay Mining, WV
Inc.
Region III
Kennecott Copper AZ
Corp.
Region IX
Kennecott Copper^ ^ UT
Corp.
Region VIII
Camp
Creek
Gila
River
Kennecott Copper
Corp.
Region VIII
Kerr-McGee
Corp.
(Henderson
Plant)
Region IX
UT
NV
Las Vegas
Wash.
King Pharr
Canning
Operation, Inc.
Region VI
LA
Did not submit
schedule compli-
ance reports to
IDEQ.
Violation of Sec.
309 (a) (2)-Failed
to sutmit Short
Form C & statement
of exemption.
309 (a) (3)-permit
condition.
7-31-74
IA-0038903
11-27-74
74^333
11-6-73
Discharge to
cease by
1-15-74
Failed to report
violation of
effluent limits.
Did not submit
schedule compli-
ance report.
Failed to meet
the effluent
limits- (Un-
authorized dis-
charge point).
Failed to comply
with implementa-
tion schedule,
report compliance
same schedule, sub-
mit soil moisture
monitoring plan,
& spill pervention
& containment plan.
Failed to timely
submit DMR's.
7-3-74
UT-0000051
74-19
Undated
74-32
7-3-74
NV-0000078
9-30-74
LA-0007781
74-42
251
-------
B
TABLE
(co.nt.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLA LT'j
DATE
OF
ORDER,
NPDES
PERMIT $
INSULTS/
Kitchen-
Quip, Inc.
Region V
Clay Kittan-
ning Coal Co.
Region III
Knob Rock,
Inc.
Region VTI
IN
Kodiak
Electric
Assoc.
Region X
Kodiak King
Crab, Inc.
Region X
Edward Kraemer
& Sons
Region V
Cedar
Creek
WV
MO
Big Creek
AK
AK
MN
Cook
Inlet
Kodiak Bay
or St.
Paul
harbors
Minnesota
River
Denial of
Entry.
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & state-
ment of exemp-
tion.
After scheduled
date for comple-
tion final plans,
comapny failed to
submit a notice
of compliance or
non-compliance.
Failed to submit
the analytical
quality control
report.
A.O. to compel
compliance with
modified permit,
percluding
violation of Sec.
301.
Previous order
issued 2-2-74
concerning
schedule. Company
did not comply
with schedule.
This order extends
schedule by 3
months.
7-1-74
Permit #3
Amended
EPA-V-75-W-2
11-27-74
74-346
5-31-74
MO-0002135
In compliance
10-9-74
AK-000131-7
74-09-48-309
8-29-74
AK-000049-3
74-08-22-309
6-28-74
MN-0002224
Dates still
left in order.
252
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
John Kuhni
Sons, Inc.
Region VIII
RECEIVING
WATERS
ALLEGED
VIOLATION
Violated final
effluent limita-
tions.
DATE
OF
ORDER/
NPDES
PERMIT #
7-19-74
UT-0021687
74-21
RESULTS/
STATUS
Ky., Elkhorn
Coals, Inc.
Region IV
Lake Worth
Region IV
FL
Atlantic
Ocean
Village of Lake
Zurich
Region V
Lauhoff Grain
Co.
Crete
Region VII
Left Beaver
Coal
Co.
Ligon
Region IV
Lester Coal
Co.
Region III
IL
Buffalo
Creek
NE
Big Blue
River
KY
WV
Point source
discharge and
no permit or
application.
Discharge
without
permit. City
has not filed
NPDES Standard
Form A.
Failed to mon-
itor to BOD & pH
& failed to use
24 hr. composites
for'SS.
Failure to submit
self-monitoring
report.
2-14-74
2-15-74
Closed-further
action required
only if there
is another dis-
charge of pollu-
tants.
Closed 3-21-74
4-18-74
IL-0023230
Modif. request
received.
1-30-74
NE-0000159
Company has a point 2-14-74
source discharge and
no permit or appli-
cation.
In compliance
Closed-Ltr.
4-15074
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & statement
of exemption.
11-27-74
74-330
253
-------
APPENDIX
B
TABLE
4
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Lincoln Pulp
& Paper Co.,
Inc.
Region I
City of
Litchfield
Region V
ME
Nav. USA
Village of
Louisville
Region V
Loveland
Basin Ski
Area
Georgetown
Region II
Ludvigson
Cattle Co.
Notice &
Order
Region VTI
Lunex Co.
Region VII
Village of
Maiden
Region V
IL
Shoal
Creek
IL
Little
Wabash
UT
Clear
Creek
IA
Ashton
Creek
IA
IL
Missis-
sippi
River
Bureau
Creek
trib. of
IL River
10-17-74
ME-0002003
75-17
8-13-74
IL-0020621
EPA-V-75-W-35
After extension of
time, failed to
meet implementa-
tion schedule for
completion
Did not comply
with monitoring
requirements.
Did not submit
schedule of
compliance.
Failed to submit
by-pass/over flow
report.
Failed to monitor
for fecal coli-
form; failed to
submit final plans
on time; DMR not
done correctly.
Exceeded permit
limits for TSS,
total BOD5, fecal
coliform, do, &
oil & grease.
Failed to submit Undated Itr.
permit application. 11-26-74
6-26-74
IL-0024929
Modif. request
received.
COOO23795 In compliance
Did not furnish
semiannual DMR.
Incomplete
DMR
9-25-74
IA-0001988
Compliance
10-4-74
7-1-74
IL-024791
EPA-V-75-W-1
25**
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STA'fUS
P. R. Mallory IN Scott
Co. Pletch
Region V Ditch
City of MO Meramec
Manchester River
Region VII
Maplewood MO Trib. to
Service Co. Flat
Region VII Creek
Marathon AK Cook
Oil Co. Inlet
Region X
Marathon Oil WY Watkins
Co. & three
Rock Creek mile
Field Creeks
McFadden
Region VIII
Mark Kay WV
Coal Co., Inc.
Region III
Marie Mining WV
Corp.
Region III
Excessive.oil
& grease.
Failed to sutmit
permit applica-
tion.
Did. not sutmit
schedule compli-
ance report.
Failed to furnish
DMR's & summary
of analytical
quality control
plan.
Exceeded permit
limits for oil
& grease (all
4 permits).
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & state-
ment of exemp-
tion.
Violation of Sec.
309 (a) (2)-Failed
to sutmit Short
Form C & state-
ment of exemp-
tion.
6-26-74
IN-0002275
10-15-74
9-23-74
MO-0035726
10-9-74
AK-000141-4
74-09-47-309
Letter sent
closing out
order 8-19-74
Compliance
11-22-74
6-12-74
WY-0001921
In compliance
11-27-74
74-367
11-27-74
74-365
255
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
RECEIVING
STATE WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT
RESULTS/
STATUS
Martin Marietta
Cement
Region VII
Masonite
Research
Region V
Maxon
Corp.
Region V
IA
May Stone &
Sand Co.
Region V
City of
Mebane
Region IV
Miami-Dade
Water &
Sewer Auth
Region IV
Mid-America
Dairymen, Inc.
Region V
Moore Cr.
& Missis-
sippi R.
IL Kress
Creek
IN Butter-
milk
Creek
IN
Maumee
River
NC
FL
MN
Crow R.
'Failed to cease
discharge of
effluent from
outfall 002
by 15 Feb.'74.
Violated permit
limits for
certain waste
constitutents.
Failed to report
violation of
effluent limit.
Failed to furnish
DMR, & one im-
properly completed.
TSS levels exces-
sive. Non-compli-
ance report not
submitted.
Failed to file
a Standard Form
A application
for treatment
plant.
Failed to file
a Standard Form
A application
for treatment
plant.
Did not submit
perliminary plans.
No non-compliance
report.
4-3-74
IA-0001554
In compliance
4-30-74
IL-0003744
9-30-74
IN-0001406
6-24-74
IN-0000469
9-26-74
74-46
9-26-74
74-39
6-28-74
MN-0002062
Modif. request
received.
Compliance
11-5-74
Letter sent
closing out
order 7-24-74
Compliance
11-21-74
Compliance
11-14-74
Dates still
left in order.
256
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OP
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Messrs. John FL "Boot Key
W. Parker, Dump"
William A. adj.
Freeman, Jr., Boot Key
Harry S. Harbor
Pritchard,
William Carter
Harry Harris
individually
and as members
Monroe County
Waste Conmission
& Monroe County
Waste Collection
& Disposal
District; Mara-
thon Garbage
Disposal
Service, Inc.,
Tropic South,
Inc.
Region IV
City of Middles- KY
boro
Region IV
Midwest IN Buck
Aggregates Creek
Corp.
Region V
City of TN
Milan
Region IV
Millville PA
Borough
Region III
Failed to obtain
Army Corps. Engrs.
permit to con-
struct dike from
gargage, fill,
rock & sand.
10-23-74
74-74-75 (w)
Failed to file a
Standard Form A
application for
treatment plant.
No monitoring
Feb. & Mar.
Exceeded SS
limitations.
Failed to file
a Standard Form
A application for
treatment plant.
Failed to submit
quarterly report,
& improperly
completed one.
Failed to submit
schedule compli-
ance report.
Undated Itr.
10-31-74
7-12-74
IN-0002577
EPA-V-75-W-12
9-26-74
74-60
9-23-74
PA-0024091
74-188
Compliance
11-19-74
257
-------
APPENDIX
B
TABLE
(cant.)
NAME
CITY
REGION
RECEIVING
STATE WATERS
ALLEGED
VIOLATION
DATE
OP
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Minnesota
Mining &
Minnesota
Manufactur-
ing Co.
Region V
Minnesota Min-
ing & Manufact-
uring Co.
Region V
Mocon, Inc.
Region VII
Mocon, Inc.
Region VII
Mocon, Inc
Wentzville
Region VII
Mocon, Inc.
Wentzville
Region VII
Monroe Auto
Equip. Co.
Cozad
Region VII
Montrose
Municipal
Sewage
System
Region III
City of
Morrison
Region V
MN Mississippi
River
IL
MO
MO
Mississippi
River
Belleau
Creek
Peruque
Creek
Belleau
Creek
MO
Perquqe
Creek
NE
PA
Platte R.
via Dawson
County
Drainage
Ditch # 4
Nav. USA
IL
Rock
Creek
258
Did not comply
with monitoring
requirements.
Exceeded effluent
limits. Failed to
report violation
of effluent limits.
Violated permit
limit for iron
(self-reported).
9-23-74
IL-0003140
EPA-V-75-W-47
5-6-74
IL-0003140
Failed to furnish
DMR.
Did not furnish
qtr. DMT.
9-23-74
MD-0000663
9-25-74
MO-0000655
Failure to complete 1-23-74
final pland and MO-0000663
failure to submit
self-monitoring
report.
Failure to complete^1-23-74
final plans and MO-0000665
failure to submit
self-monitoring
report.
Failed to complete 2-15-74
construction & NE-0001210
attain operational
levels on schedule
& submit notice.
Failed to apply 8-26-74
for permit. 74-212
Failed to monitor
suspended solids-
Jan. , Feb., Mar.
'74. Failed to
submit Bypass and
or overflow points.
Letter sent
closing out
order 5-31-74
Compliance
10-30-74
In compliance
In compliance
In compliance
7-30-74
IL-0027006
EPA-V-75-W-26
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
RECEIVING
STATE INTERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
A. M. Mount
Sand and
Gravel Co.
Region VII
Mullins Coal
Co.
Region III
MO Big River
McCann
Concrete
Co.
Region VII
MsCormick
Distrilling
Co.
Weston
Region VII
McDonald Co.
Inc.
Cape
Girardeau
Region VII
H. M./
McGlothlin
Coal Co.
Region III
McGray Edison
Co. Inter-
national
Metals
Products
Div.
Region IX
WV
NE
MD
Little
Papio
Creek
Missouri
River
via
unnamed
Cape La
Croix
Creek
Branch
WV
AZ
Storm
Sewer
to
Salt
River
Failed to submit
schedule compli-
ance report.
Violation of
Sec. 309 (a)
(2)-Failed to
submit Short
Form C & state-
ment of exemp-
tion.
Failure to submit
self-monitoring
report.
Failure to submit
self-monitoring
report.
Failure to submit
final plans and
failure to submit
self-monitoring
report.
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & state-
ment of exemption.
Failed to submit
implementation
schedule, & DMR.
7-2-74
MO-0000922
11-27-74
74-364
2-1-74
NE-0000370
1-29-74
MO-0002747
In compliance
In compliance
1-23-74
MO-0001392
In compliance
11-27-74
74-347
7-1-74
AZ-0000094
259
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
RECEIVING
STATE WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
McKinleyville
Community
Service
District
Region IX
Village of
Mclntosh
Region V
New England
Fish Co.
(Gibson
Cove)
Region X
New Paris
Creamery Co.
Inc.
Region V
City of
Ninety Six
Region VI
Village of
Noble
Region V
CA Widow
White
Creek
MN Poplar
River
AK
IN
Kodiak
Bay
or St.
Paul
harbors
Turkey C
Creek
SC
IL
Hog Run
Creek
Failed to meet
effluent limits.
Did not comply
with monitoring
requirements
Did not monitor
for pH did not
use separate
DMR for each
month.
A. O. to compel
compliance with
modified permit,
preclusing viola-
tion Sec. 301.
DMR shows exces-
sive BODs,
Permittee used
grabs instead of
composites for
BODs & SS &
failed to report
pH results. No
non-complaince
report.
Failed to file
a Standard
Form A appli-
cation for
treatment plant.
Failure to meet
max. effluent
limitations of
BOD, SS, pH, and
fecal coliform
bacteria.
10-29-74
CA-0023353
6-28-74
MN-0020320
Letter from
Company under
review.
8-29-74
AK-000026-4
74-08-25-309
6-24-74
IN-0000710
Plans under
review.
9-26-74
74-56
Compliance
11-21-74
7-8-74
IL-0025500
EPA-V-75-W-9
260
-------
APPENDIX
B
TABLE
(oont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT
RESULTS/
STATUS
Norfolk and
Western .
Railway
Company
Region V
Norfolk
& Western
Railway
Company
Region V
Northeast
Petroleum
Corp.
Region I
IN
Blinn
Ditch
IN
Blinn
Ditch
ME
Sakonnet
River
from Tiver-
ton
Northern
Processors,
Inc.
Region X
City of
North
Miami,
Fla.
Region IV
North Pacific
Processors
Region X
AK
FL
Kbdiak
Bay
or St.
Paul
harbors
Atlantic
Ocean
AK
St. Paul
Harbor
Failed to report
violation of
effluent limits.
Since issuance of
Order, additional
violations
admitted.
Exceeded eff-
luent limits.
9-30-74
IN-0002003
EPA-B-76-E-51
7-31-74
IN-0002003
EPA-V-75-W-28
Did not comply
with monitoring
requirements.
Failed to submit
DMR's. Failed
to identify all
persons involved
in complying with
action requirements
of permit.
A. 0. to compel
compliance with
modified permit
precluding viola-
tion of Sec. 301.
9-24-74
RI-0000418
75-13
8-29-74
AK-000008-6.
74-08-23-309
Discharge 3-12-74 N/A
without permit.
City has not filed
NPDES standard
form A.
Interim permit
date missed.
12-19-73
In compliance
5-17-74. No
closing letter
sent to city.
Work in
progress.
261
-------
APPENDIX
B
TABLE
(cont.)
NAME
cm
REGION
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
North
Pacific
Processors,
Inc.
Region X
North Texas
Alfalfa
Mills, Inc.
Region VI
Northern
Natural Co.
Notice &
Region VII
City of
Notus
Region X
Village of
Okawville
Region V
Opelika, Ala.
Region IV
AK
Kbdiak Bay
or St. Paul
Harbors
TX
IA
Slaughter
Creek
ID
IL
Plum
Creek
AL
Peperell
Br. of
Sougaha-
tchee
Owens-
Illinois,
Inc.
(Glass
Container
Division)
IL
"Naviga-
ble Waters
& their
Tribu-
taries."
A. 0. to compel
conpliance with
modified permit,
precluding viola-
tion of Sec. 301.
Failed to timely
submit DMR's.
Failed to meet
effluent limits
& submit quarterly
self-monitoring
reports.
Failed to submit
description of
sampling &
analysis methods.
8-29-74
AK-000110-4
74-08-24-309
9-30-74
TX-0037401
74-46
Undated Itr.
11-22-74*
IA-0000281
7-2-74
ID-0020101-6
74-06-08-309
Failed to submit 9-6-74
1st quarter timely ZL-0030317
report over 20 days JEPA-V-75-W-43
late. Dis not meet
effluent limita-
tions.
City treatment
plant is dis-
charging waste
water without
a permit. City
has not filed a
Standard Form A
application.
Denial of Entry
5-3-74
Closed 6-21-74
7-11-74
IL-0000566
EPA-V-75-W-11
262
-------
APPENDIX
B
TABLE
(cant.)
NAME
CHY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Oxford Paper
Co.
Notice of
Violation
Region V
Pacific
Lumber Co.
(State
Water
Resources
Control
Board)
Region IX
Pacific
Pearl
Seafoods,
Inc.
(Roxane
Div.)
Region X
Pacific
Pearl
Seafoods,
Inc.
Region X
Pacific
Pearl
Seafoods,
Inc.
(Martin
Plant)
Region X
Pan Alaska
Fisheries,
Inc.
Region X
OH
Owl Creek
Great
Miami
Failed to meet
effluent limits.
CA
AK
KOdiak Bay
or St.
Paul
Harbors
AK
AK
Kodiak Bay
or St.
Paul
Harobrs
Kodiak Bay
or St.
Paul
Harbors
AK
Kodiak Bay
or St.
Paul
Harbors
-Gen & specific
conditions.
State served a
Notice of Viola-
tion.
A. O. to compel
compliance with
modified permit,
precluding viola-
tion of Sec. 301.
A. O. to compel
compliance with
modified preclud-
ing violation of
Sec. 301.
A. 0. to compel
compliance with
permit. Preclud-
ing violation of
Sec. 301.
A. O. to compel
compliance with
modified permit,
precluding viola-
tion of Sec. 301.
11-22-74
OH-0009784
EPA-V-75-WNV-2
8-21-74
CA-0006017
8-29-74
AK-000034-5
74-08-28-309
8-29-74
AK-000035-3
74-08-27-309
8-29-74
AK-000036-1
74-08-26-309
8-29-74
AK-000028-1
74-08-29-309
263
-------
APPENDIX
B
TABLE
(cant.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER.
NPDES
PERMIT #
RESULTS/
STATUS
Pan Alaska
Fisheries,
Inc.
Region X
Village of
Paw Paw
Region V
Peabody
Coal Co.
Region V
Peavey Paper
Mills, Inc.
Region V
City of
Pageland
Region IV
Pantori, Inc.
& B&C Rock
Mining Co.
Peabody Coal
Co.
Dagger Mine
Region V
AK
IL
St. Paul
Harbor
Paw Paw
Run
IN
WI
SC
Squaw
Creek
Flambeau
River
FL
IN
Tidal
marshes
& streams
tributary
to Crystal
River.
Butter-
milk
Creek
Interim permit
date missed.
Failed to monitor
properly. Did
not submit DMR's.
Failed to notify
of schedule of
non-compliance.
Follow-up to
May 23, 1974.
Order #EPA-V-
74-W-25.
Violation of
effluent limits.
Failed to file
a Standard Form
A application for
treatment.
Companies are
discharging £111
material into
waters of the U.S.
without a permit.
Permittee failed
to monitor for
several parameters
as requested by
permit.
12-19-73
Work in
progress
7-5-74
IL-0025682
EPA-V-75-W-6
7-16-74
1N-0002976
EPA-V-75-W-19
12-24-73
9-26-74
74-53
5-10-74
Awaiting
compliance
Compliance
11-21-74
In compliance
5-15-74
IN-0002992
Letter sent
closing out
7-30-74
-------
APPENDIX
B
TABLE
(cont.)
NAME
cm
KEGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Peabody Coal
Co. Squaw
Creek Mine
Region V
Peabody Coal
Co.
Eagle Mine
Region V
Perry Coal
Co.
Region III
IN
IL
Squaw
Creek
Turkey
Creek
WV
Petesen Mfg.
Co., Inc.
DeWitt
Region VII
Petersen
Sand &
Gravel
Region V
NE
IL
Big Blue
River
Des
Plaines
River
Petro-Texas
Houston
Region VI
TX
Violated pH
limits &
acidity reported
unclear ly.
Violated limits
for iron-took
grab samples
instead of
composites, DMR
late.
Violation of
Sec. 309 (a)
(2)-Failed
to submit
Short Form C
& statement
of exemption.
Failure to submit
self-monitoring
report.
5-17-74
IN-0002976
5-21-74
IL-0004221
Second A. O.
issued 7-16-74
Letter sent
closing out
8-10-74
11-27-74
74-326
1-30-74
NE-0000019
In compliance
DMR's 1st & 2nd
qtr. shows oil
& grease limit
was exceeded.
Did not submit
schedule compli-
ance report. DMR
improperly com-
pleted.
Exceeded permit
limits for COD, pH
& TSS. Also failed
to report oil
& grease content
of effluent &
temp.
8-19-74
IL-0005223
EPA-V-75-W-37
5-9-74
TX-0004961
Compliance not
satisfactory.
265
-------
APPENDIX
6
TABLE
(cant.)
NAME
CITY
REGION
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
P.F.Z.
Properties,
Inc.
(Notice of
Violation &
Order)
(Owner)
and Tremols
General Con-
stractors
(Contractor)
Region I
Philadelphia
Quartz
Company
Region V
PR
Waters
surrounding
Pinones-
Vacia
Talega
Area,
PR
IN
Storm Sewer
to Cane
Run Creek
to Ohio
River
Phillips Petro-
leum
Sweeny
Region VI
City of
Pickney
Ville
Region V
Plastene
Supply
Co.
Region VII
TX
Beavcoup
Creek
Portage
Bay
Failed to request
applciation for
permit, failed
to report
violation of
effluent, limit.
Did not comply
with monitoring
requirement by
continuously
exceeding pH
range. Failed
to complete
filial plans,
commence con-
struction, and
report const-
ruction.
Exceeded permits
limits for TSS,
COD, & phenols.
9-19-74
3-001
9-30-74
IN-0003425
EPA-V-75-W-54
5-2-74 Closed. In
TX-0007536 compliance
with order.
Violated suspended 6-27-74 Dates still
solids limits. IL-0021997 left in
order.
Compliance
schedule
11-21073
Order complied
with.
266
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STA'lE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Platte Valey
Rendering
Company
Region VIII
City of
Ponca
Region VII
City of
Potlatch
Region X
00
NE
ID
Unnamed
ditch
trib,
to
Lowline
Pitch
Aowa
Creek
Palouse
River
City of
Priest
River
Region X
ID
City of
Princeton
Region V
IL
Skin
Creek
Failed to con-
struct a skjjmting
basin and settling
tank as required
by permit, also
visible foam
in discharge.
Failed to submit
DMR's.
3-21-74
00-0001538
In compliance
8-22-74
NE-0021687
267
Failed to meet
effluent limits
and report
violation. Failed
to comply with
"good vrorking order"
and efficient
operation.
Failed to submit
description of
sampling &
analysis methods;
certification of
compliance in
event of power
failure; and
summary of
analytical
quality control
program.
By absence from
DMR of monitoring
data for concern-
tration of fecal
coliform bacteria
and concerntration
of residual
chlorine, violated
SPECIAL CONDITION
Interim effluent
limitations.
11-15-74
ID-0022501
74-11-53-309
7-2-74
ID-002080-0
74-06-06-309
IL-0020575
EPA V-75-W-10
-------
APPENDIX
B
TABLE
(cant.)
NAME
dry
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Pro-Coal
Industries
Region III
Procter &
Gamble
Manufacturing
Go.
Region VII
Providence
Region I
Pueblo
Board
of Water
Works
Region VIII
Puerto Rico
Glass Corp.
Region II
Punta Gorda
Isles,
Inc.
Region IV
WV
IA
Snyder
Creek
RI
CO
RQ
FL
Providence
River
Arkansas
River
N/A
Brackish
ponds,
mangrove
wetlands
& canals
adj. to
Charlotte
Harbor
between
N. Br. &
S. Br.
Alligator
Creek.
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & statement
of exemption.
Did not furnish
semiannual DMR.
11-27-74
74-324
Insufficient
information to
process permit
application.
Effluent limita-
rions in permit.
9-25-74
IA-0000655
2-15-74
RI-0100315
11-21-73
Failure to submit 4-5-74
engineering report; PR-0001139
permit violation.
Failed to get Corps 9-12-74
of Engineers AO-74-20(w)
permit.
Complied with.
order, permit
has been
drafted.
Compliance not
yet achieved;
negotiations
continuing.
Compliance
V :> -
268
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
I REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Pyatt Sand
& Gravel,
Inc.
Region VI
Queen
Fisheries,
Inc.
Region X
Ralston Purina
Co.
Region V
AR
AK
IN
Kbdiak Bay
or St.
Paul
Harbors
Wabash
River
Ralston Purina
Co.
Region IX
Village of
Raymong
Region V
RCA Corp.
Region V
AS
Pago Pago
Harbor
IL
IN
W. Pork
of Shoal
Creek
A Branch
of Clear
Creek
Failed to timely
submit DMR's.
9-30-74
AR-000211-9
74-37
A.O. to carpel
compliance with
modified permit,
precluding viola-
tion of Sec.
EMR does not
provide imforma-
tion of pH monitor-
ing. Company
using 24 hr. com-
posites for oil
and grease
instead of grab
samples. DMR not
adequate.
Failed to submit
progress report.
8-29-74
AK-002025-7
74-08-30-309
Did not furnish
qtr. DMR's, &
schedule compli-
ance report.
Failed to meet
effluent limits,
& report viola-
tion. Failed to
provide progress
report & notice
of compliance.
6-26-74
IN-0003361
Letter sent
closing out
8-20-74
1-21-74
AS-00000-27
Did not comply
with Admin-
istrative
Order. Referred
to U.S. Atty.
May 74.
9-30-74
IL-0025381
EPA-V-75-W-61
9-30-74
IN-0003565
EPA-V-75-W-53
269
-------
APPENDIX
B
TABT-E
(cant.)
NAME
"cny
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT
RESULTS/
STATUS
Redstone
Twonship
Region III
Village of
Reynolds
Region V
Reynolds -
Wilson
Lumber Co.
Idabell
Region VI
Rhode Island
Lace Works,
Inc.
Region I
Town of
Richfield
Region VIII
Rif son Coal
Co.
Region III
River Cement
Co.
Festus
Region VII
PA
Nav. USA
IL
Mill
Creek
OK
RI
Drown
Cove
UT
WV
Missis-
sippi
River via
Cliffdale
Hollow
Creek
Failed to file
Short Form A
application for
treatment permit.
Permittee failed
to monitor
specified para-
meters & failed
to submit a DMR.
Has not filed
NPDES monitoring
reports.
Failed to meet
effluent limita-
tions, & submit
DMR's on time.
Failed to submit
required reports
and implementa-
tion plan.
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & state-
ment of exemp-
tion.
Failure to submit
self-monitor ing
report.
9-16-74
74-164
5-20-74
IL-0021482
6-29-74
OK-0000850
Letter sent
closing out
order 8-28-74.
Inconclusive
response from
company. Under
review by
region.
9-5-74
RI-0000299
8-1-74
UT-0020982
74-23
11-27-74
74-342
V nc
1-20-74
MO-0000035
In compliance
270
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT ft
RESULTS/
STATUS
Village of
Riverton
Region V
IL
Sangaraon
River
Salt Lake
City
Region VIII
Santiam
Southern
Co.
Region VI
Santee Print
Works, Inc.
Notice &
Order
Region IV
Village of
Savoy
Region V
Jos. Schlitz
Brewing Co.
Region VI
Seaboard
Coast Line
R. R. Co.
Region IV
UT
IA
SC
IL
Unnamed
trib.
to
Turkey
Creek
Trib. to
Embarrass
River
TX
FL
Cedar
River
Limits for SS
were exceeded.
Permittee also
took grab samples
instead of 24-hr.
composites for
BOD analysis.
Failed to monitor
fecal coliform.
Failed to meet
effluent limita-
tions.
Failed to timely
submit DMR's.
Failed to meet
effluent limits.
3-12-74
IL-0021041
Failed to meet
effluent limits
and submit non-
compliance noti-
fication. Failed
to use 1 separate
DMR each month".
Failed to submit
DMR's.
Failed to submit
final plans to
acheive compli-
ance with effluent
limits.
Letter sent
closing order
5-13-74
8-5-74
UT-0000531
74-24
9-30-74
LA-0007081
74-49
11-12-74
74-86
SC-0001309
9-30-74
IL-0023060
EPA-V-75-W-56
7-19-74
TX-0000469
74-26
11-6-74
FL-0000973
271
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Seaboard
Coast Line
R. R. Co.
Baldwin
Order &
Notice
Region IV
Seaboard
Coast Line
R. R. Co.
Florence
Region IV
Seaboard
Coast Line
R. R. Co.
Hialeah
Region IV
Seaboard
Coast Line
R. R. Co.
Moncrief
Notice &
Order
Region IV
Seaboard
Coast Line
R. R. Co.
Sanford
Notice &
Order
Region IV
Seaboard
Coast Line
R. R. Co.
Tanpa
Region IV
FL
St. Mary's
River
SC
Pye
Branch
FL
FL
Little
River
Canal
McCoy
Creek
FL
Mills
Creek
FL
Palm
River
Failed to submit
final plans to
achieve compli-
ance with effluent
limits.
Failed to submit
final plans to
achieve compli-
ance with effluent
limits.
Failed to submit
final plans to
achieve compli-
ance with effluent
limits.
Failed to submit
final plans to
achieve compli-
ance with eff-
luent limits.
Failed to submit
final plans to
achieve compli-
ance with eff-
luent limits.
Failed to submit
final plans to
achieve compli-
ance with eff-
luent limits.
11-6-74
FL-0002658
74-67
11-6-74
SC-0001325
74-70
11-6-74
FL-0000698
11-6-74
FL-0000451
74-64
11-6-74
FL-000558
74-66
J .0
11-6-74
FL-0000698
74-67
272
-------
APPENDIX
6
TABLE
(oont.)
NAME
CITY
REGION
RECEIVING
STATE WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT
RESULTS/
STATUS
Sellersburg
Stone Co.
Region V
Shady
Springs
Service
District
Region III
Village of
Shannon
Region V
IN
Shell Oil
Co-
Houston
Refinery
Deer Park
Region VI
Shell Oil
Company
Region X
Shell Oil
Company
Region X
J. R. Short
Milling
Company
Region V
Silver
Creek
WV
Nav. USA
IL
Lost
Creek
TX
AK
AK
Cook
Inlet
Cook
Inlet
IN
White-
water canal,
trib. to
White-
water River
Excessive
levels of
SS. Company
failed to moni-
tor pH & COD.
Failed to apply
for permit
Short Form A.
Exceeded BOD
limits, took
grab instead
of 24-hr, com-
posites for
B)D & pH, &
no samples for
SS & Fecal
coliform.
Exceeded permit
limits for pH,
phenol, NH3-N, oil
& grease &
Failed to furnish:
DMR's or summaries
(required reports)
Failed to furnish
DMR's, and
si^^rary of
analytical
quality control.
6-28-74
IN-0002721
Letter sent
closing out
order 8-7-74
11-14-74
74-319
6-27-74
IL-0024953
Letter from
Company
under
review.
6-28-74
TX-0007536
Response
appears in
order. Follow
up review is
on-going.
10-9-74
AK-002215-2
AK-000045-1
74-09-38-309
10-9-74
AK-000046-9
74-09-36-309
Did not submit a 8-19-74
report due 2nd qtr. IN-0004511
74. Did not sub- EPA-V-75-W-38
mit v schedule compli-
ance report.
273
-------
APPENDIX
8
TABLE
(oont.)
NAME
CI1Y
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT f
RESULTS/
STATUS
J. R. Short
Milling
Company
Region V
IN
Ohio
River
Silver Bow
County
Commissionsers-
STP
Silver Bow
County,
Region VTII
Smith Cabinet
Mfg. Co.
Region V
MT
Silver
Bow
Creek
IN
West Fork
Blue River
Smith Cabinet
Mfg. Co.
Region V
Village of
Smithton
Region V
S. Brunswick
Twp. Div.
of Water &
Sewer
Kingston
Region II
IN
n,
May tie
in municipal
treatment
system
Douglas
Creek
NJ
Heathcote
Br.
7-24-74
IN-0004511
EPA-V-75-W-25
3-22-74
MT-0022012
Permittee failed
to submit a re-
quired report.
Did not meet
schedule for
submission of
final con-
struction plans.
Continuing dis-
charge of
sludge permit
requires
sludge discharge
cease by 4-1-74.
Improperly com- 7-22-74
pleted DMR. Failed IN-Q004243
to meet effluent
limit. COD entry
"No. Ex" should
have greater than
0. daily max. dis-
charge of COD exceeded.
In compliance
Failed to submit
any report of
progress or
notice of
compliance.
Failed to monitor
flow, failed to
submit separate
DMR's exceeded
BOD limits.
301,309 402
11-19-74
IN-0004243
EPA-V-75-W-72
6-24-74
IL-0020834
Modif. request
received.
5-30-74
NPDES
II-74-6
NJ-0021547
Permit has sub-
mitted info.
requested.
-------
APPENDIX
B
TABLE
(cant.)
NAME
crrc
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
South Dakota SD Unnamed
Cement Plant trih, of
Rapid City Creek
Region VIII
Southland Paper TX Exceeded
Mills permit
Lufkin limits for
Region VI TSS &
Southwestern TX
Oil &
Refining Co.
Region VI
Sparry Rubber IN White-
& Plastics Co. water
Region V Canal
City of ID
Spirit
Lake
Region X
Springs Mills SC Unnamed
Inc. (S.C.
Dept. of
Health &
Environ-
mental Control
Notice of
Violation.
Region IV
Spruce WV
Coal
Region III
Exceeded permit
limits for TSS.
6-28-74
6-20-74
SD-0000027
TX-0001643
In compliance
File open
pending review
to next
quarter report.
Failed to meet
effluent limits &
exceeded Ibs/day.
Company not moni-
toring for temp.,
oil & grease &
pH as required.
8-12-74
TX-000659-9
74-27
6-28-74
IN-0001457
Letter sent
closing out
8-23-74
Failed to submit 7-2-74
description of ID-002010-9
sampling & analyses 74-06-15-309
mehtods; and summary
of quality.
Failed to meet
effluent limita-
tions.
9-12-74
SC-0003255
Violation of Sec.
309 (a) (2)-Failed
to submit Short
Form C & statement
of exemption.
11-27-74
74-344
275
-------
APPENDIX
B
TABLE
(cont.)
NAME
err*
REGION
Sohio Petro-
leum Co.
Government
Moore Lease
Johnson
County,
Region VIII
Standard Oil
Co. of Ohio
Notice of
Violation
Region V
City of
Stanley
Region IV
Star-Kist
Samoa Inc.
Region IX
RECEIVING
STATE WATERS
WY Wall Cr.
OH
Ottawa R.
NC
Pago Pago
Harbor
ALLEGED
VIOLATION
--Exceeded permit
limit for oil
and grease
Failed to meet
effluent limits
DATE
OF
ORDER/
NPDES
PERMIT I
6-12-74
WY-0000531
RESULTS/
STATUS
In compliance
11-22-74
OH-0002623
EPA-V-75-NV-5
Failed to file 9-26-74
a Standard Form
application for
treatment plant
Failed to achieve 1-21-74
effluent limits AS-0000019
& compliance
schedule
Compliance
11-21-74
Compiled with
order
Statler In-
dustries Inc
Region I
ME
Nav. USA
City of Sterling
Region VIII
CO
Stevens Meat Co
Inc.
Gonzales
Region VT
LA
Failed to report
Commenced con-
struction by
10-1-74. Failed
to commence time-
ly construct- °
ion.
10-21-74
MR-0002224
Failed to meet
effluent limit
ations & sub-
mit DMR also
failed to
submit re-
ports con-
cerning con-
tributing
industries.
Has not filed
NPDES monitor-
ing reports.
276
8-13-74
CO-0026247
74-26
6-30-74
LA-0006432
Inconclusive
response from
company. Under
review by
Region.
-------
APPENDIX
B
TABLE
(cant.)
NAME
cm
REGION
otevens Paper
Mills, Inc
Stevens Lower
Mill
Region
RECEIVING
WATERS
Stevens Paper
Mills, Inc
Stevens Upper
Region I
Stewart-Warner
Corp.
Region V
IN
Prairie
Creek
Stone-Street
Gravel, Inc
Region V
Stone-Street
Gravel
Region V
IN
Unnamed
Creek
IN
Unnamed
Creek
ALLEGED
VIOLATION
Has not furnish
DMR's. DMR
imporperly
completed.
Violated
Special
Conditions
2a & 2b and
Gen. Condition
lla.
Did not furnish
DMR's. DMR im-
properly com-
pleted. Vio-
lated Special
Conditions 2a
& 2b & Gen
Condition lla
Exceeded permit
limits for
BOD, TSS, &
total Chromium.
Company using
grabs not re-
quired 24-hr.
composites &
did not submit
non-compliance
report.
Did not comply
with monitoring
requirements.
Did not submit
schedule com-
pliance report.
No DMR, no
non-compliance
report & did
not begin con-
struction on
schedule.
DATE
OF
ORDER/
NPDES
PERMIT #
11-12-74
MA-00004693
75-23
RESULTS/
STATUS
11-12-74
MA-0000906
75-22 '
6-6-74
IN-00001058
Letter sent
closing out
order 7-17-74
9-23-74
IN-0000612
Compliance
11-6-74
6-26-74
IN-0000612
Letter sent
closing out
order 7-26-74
277
-------
APPENDIX
B
TABLE
(cant.)
NAME
CITY
REGION
St. Regis Paper
Startell
Minnesota Mill
Region V
STATE
MN
RECEIVING
WATERS
Mississippi
River
St. Regis Paper
Co. Startell
Minn. Mill
Region V
MN
Mississippi
River
City of
Sulligent
Region IV
City of Sumter
Region IV
AL
SC
DATE
OF
ORDER/
NPDES
PERMIT #
3-20-74
MN-0000973
ALLEGED
VIOLATION
Company vio-
lated several
parameters in
permit & did
not properly
report on tem-
perature mon-
itoring data
(Self-reported
data)
Previous order 5-22-74
issued to the MN-0000973
company on 4-11
company stated
in writing that
it could not
comply with the
order written the
time specified
& requested an
extension. This
order superceds
previous order
& in essence,
grants the ex-
tension of time
to comply with
ordered require-
ments.
Failed to file 9-26-74
Standard Form 74-36
A application
for treatment
plant
Failed to file 9-26-74
a Standard Form 74-57
A application
for treatment
plant.
RESULTS/
STATUS
Order closed
out 5-21-74
Modif. request
received
Compliance
11-14-74
Compliance
11-21-74
278
-------
APPENDIX
6
TABLE
(cant.)
NAME
CITY
REGION
Sunny Side
Coal Co.
Region III
RECEIVING
WATERS
Sun Oil Co.
Notice of
Violation
Region V
Swift & Co.
Region V
OH
IN
Toledo
refinery
Blinn Ditch
Trib.
Tennessee Gas
Pipeline Co.
Region VI
Terminal Ice
& Cold Storage
Company
Region X
TX
ID
Terrassa Sand
& Gravel Inc
Region II
PR
DATE
OF
ORDER/
NPDES
PERMIT j
11-27-74
74-329
ALLEGED
VIOIATION
Violation of
Sec. 309(a)
(2)Failed
to submit
Short Form
C & statement
of exemption.
Failed to meet
effluent limit.
Failed to meet
effluent limits
& report DMR's
properly. Fail-
ed to submit
final plans.
Failed to timely 9-30-74
submit DMR's. LA-0007820
74-51
RESULTS/
STATUS
11-21-74
OH-0002763
EPA-V-75-NV-1
11-13-74
IN-0003689
EPA-V-75-W-70
Failed to submit
description of
sampling & an-
alyses method
& certify com-
pliance in event
of power fail-
ure.
Did not submit
schedule com-
pliance report.
Follow-up
previous order
(AP 5/74) for
failure to
submit engr.
rpt. EPA
Order NPDES
II 74-2.
7-2-74
ID-0001147
74-06-14-309
7-11-74
PR-0000965
74-8
279
-------
APPENDIX
B
TABLE
(oont.)
NAME
CITY
REGION
Terrassa Sand
& Gravel
Region II
Tesoro
Petroleum
Corp.
Region VIII
Thatcher
Plastic
Packaging
Region VII
Village of
Tonica
Region V
City of
Trenton
Region V
WY
RECEIVING ALLEGED
WATERS VIOLATION
N/A Failure to submit
engineering report;
permit violation.
Failed to meet
effluent limita-
tions.
IA
IL
Mississippi
River
Vermillion
Creek
Kaskaskia
River
Failed to meet
effluent limits.
Triangle Farms
Region VTI
Turner
Quarries, Inc.
Region VII
Turner Quarries
Inc.
Region VII
NE
MD
DATE
OF
ORDER/
NPDES
PERMIT t
4-5-74
NPDES
II-74-2
PR-0000965
7-26-74
WY-0001163
74-25
9-23-74
IA-0002259
RESULTS/
STATUS
Compliance
Failed to monitor
BOD, SS & to sub-
mit DMR's.
Failed to monitor
DOB, suspended
solids, and fecal
coliform bacteria.
Did not report min.
& Max. pH. DMR
form for each month.
Failed to response
to a 308 letter.
102 Did not submit
River schedule compli-
ance report.
102 River After scheduled
date for comple-
tion of final
plans, company
failed to submit
a notice of compli-
ance or non-compli-
ance.
4-18^74
IL-0023639
7-2-74
IL-0026701
EPA-V-75-W-4
Letter sent
closing out
7-30-74
4-26-74
9-19-74
MO-0003794
5-31-74
M3-0000965
Compliance
10-22-74
In compliance
280
-------
APPENDIX
B
TABLE
(cont.)
NAME
CITY
REGION STATE
Union OH
Carbide
Corp.
Chemicals
& Plastics
Region V
Union Oil AK
Co. of
Calif.
Region X
Union Oil AK
Co. of
Calif.
Region X
Union Pacific NE
Railroad
Region VII
Union Petroleum MA
Revere
Region I
Union Petroleum MA
Corp.
Region I
RECEIVING
WATERS
Ohio
River
ALLEGED
VIOLATION
luent limita-
ns violation.
DATE
OF
ORDER/
NPDES
PERMIT #
11-22-74
OH-0003905
EPA-V-75-WNV-6
RESULTS/
STATUS
Cook Inlet
Failed to furnish
DMR;s (required
reports).
Cook Inlet Failed to furnish
DMR's (required
reports).
Missouri Failed to meet
River effluent limits.
Failure to
complete con-
struction on
schedule.
Follow-up
previous order
(11 June '74)
amended to reflect
compant take steps
to ensure constru-
tion and operation
no later than
12/1/74 and submit
results of monitor-
ing special
condition 2 for
months 74 Dec. &
Jan 75 on 1/10/75
respectively.
10-9-74
AK-002136-9
AK-000047-7
74-09-34-309
AK-002135-1
AK-000048-5
74-09-33-309
7-3-74
NE-0000515
6-11-74
MA-0003298
Complied with
initial 30 day
request. Awaiting
Oct. 15 deadline
in completing
construction.
11/17/74
MA-0003298
74-7
281
-------
APPENDIX
B
TABLE
(cant.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES .
PERMIT #
RESULTS/
STATUS
Village of
Villa Grove
Region V
Village of
Winnegabo
Region V
Waloott, Inc.
Region VII
Wastewater
Treatment
Plant
Region V
9-25-74
IA-002411
9-27-74
IN-0020630
EPA-V-75-W-50
Weber
County
Sanitation
District
Ogden
Region VIII
Western Materials
Co.
Francisville
Stove Div.
Region V
West Lake
Ready Mix
Region VII
IL Jordan Violated BOD & SS 6-27-74
Creek limits, improperly IL-0024961
filled out DMR, &
failed to use 24-hr.
composite samples.
IL Collidge Failed to monitor 5-28-74
Creek for BODs, SS, pH IL-0020672
& antnonia nitrogen.
IA Sugar Did not furnish
Creek semiannual DMR.
IN Trib. to Did not comply
McClamrcck with monitoring
Ditch, via requirecments.
Sugar Exceeded effluent
Creek to limits. Failed
Wabash to report viola-
River tion of effluent
limits. Failed
to use one separate
DMR form for each
Month.
UT Weber Discharge effluent 4-1-74
River fron south quench UT-0000591
pond. Permit
prohibits such
discharge.
IN Pelsey Failed to obtain 5-21-74
Ditch data analysis IN-0003263
for one month-
failed to submit
DMR for one month.
MO Missouri Failed to furnish 9-23-74
River DMR. MO-0003051
Second A.O.
be issued.
to
Modif. request
received.
lii compliance
Letter sent
closing out
order 6-20-74.
Complaince
10-22-74
282
-------
APPENDIX
B
TABLE
(oont.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
CF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
City of
Union
Springs
Region IV
City of
Uniontown
Region IV
Ursin
Seafoods,
Region X
AL
AL
AK
Inc.
U. S. Gysum
Co.
Region V
Utah-Idaho
Sugar Co.
Garland
Region II
Van Pelt
Corp.
Plymouth Tube
Division
Region V
City of
Vernon
Region IV
Village of
Villa Grove
Region V
IL
UT
IN
Rodiak Bay
or St. Paul
Harbors
Big Muddy
River
Malad
River
Sigerson
Ditch
AL
IL
Jordan
Creek
Failed to file
a Standard Form
A application for
treatment plant.
Failed to file a
Standard Form A
application for
treatment plant.
A. O. to compel
compliance with
modified permit,
precluding viola-
tion of Sec. 301.
Failed to meet
effluent limits.
Failed to report
violation of same.
Exceeded permit
limits for BOD5-
DMR snows permitted
levels for SS & pH
violated.
Failed to file a
Standard Form A
application for
treatment olant.
9-26-74 Compliance
74-35 11-14-74
9-26-74 Compliance
74-34 11-19-74
8-29-74
AK-000059-1
74-08-31-309
10-21-74
IL-0-00396
EPA-V-75-W-66
2-4-74 In compliance
UT-0000604
6-24-74
IN-0004847
9-26-74
74-33
(W)
Letter sent
closing out
order 7-26-74
Compliance
11-14-74
Failed to meet
effluent limits.
Follow-up pervious
order (EPA-V-75-W-
52) to comply to
8-15-74 with written
certification ignored.
9-24-74
IL-0024961
EPA-V-75-W-49
283
-------
APPENDIX
B
TABLE
(oont.}
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT I
RESULTS/
STATUS
Webster Coals
Inc.
Region III
WV
Webster Mining
Co.
Inc.
Region III
City of
Wedowee
Region IV
Wheeling-
Pittsburgh
Steel Corp.
Notice of
Violation
Region V
Whitney-
Fidalgo
Seafoods,
Inc.
Region X
Whitney-
Fidalgo
Seafood,
Inc.
Region X
Williamsfield
Sanitary
District
Region V
WV
AL
OH
Ohio
River
AK
AK
Kbdiak
Bay
or St. Paul
Harbors.
St. Paul
Harbor
IL
Unnamed
trib. to
Spoon River
Violation of
Sec. 309 (a)
(2)-Failed to
submit Short
Form C &
statement of
exemption.
Violation of Sec.
309 (a) (2)-Failed
to submit Short
From C & statement
of exemption.
Failed to file a
Standard Form A
application for
treatment pl^nt.
Failed to meet
effluent limits &
comply with moni-
toring require-
ments.
A. 0. to compel
compliance with
modified permit,
precluding viola-
tion of Sec. 301.
Interim permit
date missed.
11-27-74
74-323
Submitted no DMR
for 12/73 or 1/74.
Improperly com-
pleted DMR 2/74 &
failed to show
beginning &
ending dates on
another DMR. No
test values shown
11-27-74
74-334
9-26-74
74-37
11-22-74
OH-0011371
EPA-V-75-WNV-4
8-29-74
AK-000130-9
74-08-32-309
12-19-73
Work in progress.
8-7-74
IL-0021199
EPA-V-75-W-29
-------
APPENDIX
B
TABLE
(cant.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT f
RESULTS/
STATUS
Williamsfield IL
Sanitary
District
Region V Cont.
City of SC
Williston
Region TV
Wilson MD Perguue
Concrete Creek
Co.
Region VII
Town of AZ Gila
Winkelman River
Region IX
City of SC
Woodruff
Region IV
Wynwood WA Nav. USA
Utilities
Corp.
Region III
Wythe Con- WV
tractors, Inc.
Region III
Yawgoo . RI Chiptuxet
Finishing River
Co.
Slocum
Region I
(cont.)
for BOD, fecal
Coliform bacteria
or residual
chlorine.
Failed to file a
Standard Form A
application for
treatment plant.
Has not submitted
quarterly self-
monitoring report.
Failed to meet
effluent limits, &
notify RA of such
non-Compliance
specified in
permit.
Failed to file a
Standard Form A
application for
treatment plant.
Failed to apply
for permit.
Violation of-\iSec.
309 (a) (2)-Failed
to submit Short
Form C & statement
of exemption.
Non-compliance
with schedule and
reporting require-
ments.
9-26-74
74-58
5-20-74
MD-0000965
7-3-74
AZ-0020176
Compliance
11-21-74
In compliance
9-26-74
74-59
8-26-74
74-211
11-27174
74-343
Compliance
11-21-74
2-15-74
RI-0000345
Discharge termi-
nated. Plant
closed. Case
closed.
285
-------
APPENDIX
3
TABLE
(cant.)
NAME
CITY
REGION
STATE
RECEIVING
WATERS
ALLEGED
VIOLATION
DATE
OF
ORDER/
NPDES
PERMIT #
RESULTS/
STATUS
Yoder Brothers, PA
Inc.
Erie
Region III
City of SC
York
Region IV
Yorktown Paper ME
Mills of
Maine
Gardner
Region I
(Not given
in order)
Zerbe
Township
Municipal
Auth.
Region III
City of TL
Zeigler
Region V
PA Nav. USA
Big Muddy
River
Failure to provide
information
necessary to
process permit.
Failed to file
a Standard Form A
application for
treatment plant.
i
Failure to complete
construction on
schedule.
6-4-74
9-26-74
74-54
4-29-74
ME-000254.2
In compliance
Compliance
11-21-74
Complied with
order. No
further enforce-
ment action
necessary.
Failed to file Short 9-16-74
Form A application :. 74-154
for treatment permit.
Failed to meet
effluent limit.
DMR 2 months late.
Failed to submit
preliminary plans.
8-28-74
IL-0023299
BPA-V-75-W-39
286
-------
APPENDIX V» .TABLE
Enforcement Action Initiated by ETA under the
REFUSE ACT OF 1899
December 1, 1972 through November'30, 1974
CIVIL A C T 1 0 N S_
Name of
Discharger
ST Receiving
Waters
Alleged
Violation
Date of
Referral of
US. Attorney
Results or
Status
Bethlehem PA Lehigh Heavy heat- 1-22-73 US. Atty
Steel River ing oil declined to
Corp. prosecute
Bethlehem
Region III
City of MS Back Bay Refuse-wood, 8-1-74
Biloxi of Biloxi metal,
Otis & trash and
Pearl garbage
Walters- washed from
Walters' ' bank to
Trash bay.
Dump s.
Region IV
Central NJ So. Branch Cocoanut 9-14-73 Ref'd to U.S.
Railroad Raritan Oil Spill Atty. for
of NJ River civil inj'unc-
Californla tion to re-
Region II pair conditions
Matter to be
joined in a
court order in
a suit current-
ly underway.
Haverlock WY Mo. Platte Solid waste 3-29-73 Consent Decree
Nick Solid obtained.
Region VIII waste Case closed.
River
Hinkel ND Missouir Illegal 10-18-73 Defendant app-
Alvin River landfill lied for Sec.
Region VIII 10 Permit from
Corps of Engi-
neers; prose-
cution in abey-
ance.
i
i
287
-------
APPENDIX C .TABLE 1 (Cont 'd)
Name of
Discharger
ST
Receiving
Waters
Alleged
Violation
Date of
Referral of
OS. Attorney
Results or
Status
Holland, W. FL
Langs ton.
et al
Tampa
Region IV
Jefferson MO
County
Landfill
Region VII
City of FL
Key Vest
Region IV
Maiden WY
Lumber
Co.
Region VIII
Marias MX
Valley
Region VIII
Cities of ME
Pembroke
& East-
port
Region I
Pikes MA
Dump
Lynn
Region I
Rico CO
Argentine
Mining Co.
Region VIII
Fapys
Bayou
Meramec
River
Gulf of
Mexico
Big Horn
River
Marias
River
Dredge and
fill
12-5*73
Leachate 5-73
from Land-
fill
Solid waste V-3-73
Solid waste 3-19-73
Dumping
solid
waste
1-21-74
Improper 8-29-73
maintenance
of municipal
dump
Saugus
River
Delores
River
Deposit of
refuse in
River
3-7-73
Pending;
temporary
restraining
order 12/21/73
U.S. Atty. de-
clined to
prosecute 7/73
Pending
Consent Decree
obtained.
Case closed
Complaint fill
ed; pending
US. Atty. de-
clined -to pro-
secute 8/30/73
since steps
were taken to
Institute cen-
tral dump;
case closed.
Pending
Refuse mat- Undated
ter discha-
rged from
dump-leach-
ing for ex-
traction of
gold & silver
from mine
tailings.
288
-------
APPENDIX C .TABLE 1 (Cont'd)
Same of ST Receiving Alleged Date' of Results or
Discharger Waters Violation Referral of Status
U.S. Attorney
Schenectady Nt Mohawk Oil 12-U-72 Pending
Chemicals, River
Inc.
Schenectady
Region II
Standard CA Smith Spill 1-8-73 U.S. Atty.
Veneer River forwarded
& Timber case to
Co. Calif. Atty.
Region IX General 2/3/73;
State filed
complaint 5/15
73.
289
-------
APPENDIX C , TABLE 2
Enforcement Action Initiated by EPA under the
REFUSE ACT OF 1899
December 1, 1972 through November 30, 1974
CRIMINAL ACTIONS
Name of
Discharger State
A. Laugeni CT
& Sons ,
Inc.
Region I
American IL
Oil Co.
Region V
Amoco IL
Chemical
Co.
Region V
Ann Arbor MI
Railroad
Co.
Region V
Ashland IL
Chemical
Co.
Region V
Ashland IN
Oil Co.
Region V
Ashland IN
Oil Co.
Region V
Ashland NY
Petroleum
Co.
Region II
Receiving
Waters
Thames
River
Mississip-
pi River
Illinois
River
Betsie
Bay
Chicago
Sanitary
& Ship
Canal
Honey Creek
to Ohio
River
Rush Creek
to Uabash
River
Niagara
River
Alleged
Violation
Paint spill
Oil spill
Methaxylene
spill
Sodium Car-
bonate
Various
chemicals
Oil spill
Oil spill
Su If uric
acid spill
Date of Referral
of U.S. Attorney
1/31/73
1/24/73
12/6/73
8/7/73
2/26/74
2/27/73
2/27/73
7/30/73
Results or
Status
Complaint filed
3/29/73; company
fined $500
4/16/73; case
closed.
Fined $1,000
7/2/73.
Pending.
Pending.
Pending.
Fined $500 6/22/73
Fined $500 6/2/73.
Referred to U.S.
Attorney .
230
-------
APPENDIX_C__, TABLED (Cont'd)
Name of
Discharger State
Bethlehem NY
Steel Corp.
Region II
Black Dia- AL
mond Coal
Mining
West
Blockton,
Region IV
Borg Warner IL
Chemical
Region V
Byerlyte OH
Department
of Koppers
Corp.
Region V
Central NE
Nebraska
Packing Co.
Region VII
Chemi cal MA
Applications,
Inc. North
Shore Petro.
Co.
Region I
Chemical NY
Leaman
Tank Lines
Inc.
Receiving
Waters
Lackawanna
Canal &
Smokes
Creek
Caffee
Creek
'Illinois
River
Ohio
River
North
Platte
River
Salem
Harbor
Sawyer
Creek
Alleged Date of Referral
Violation of U.S. Attorney
Refuse Act 7/30/73
violation;
discharge
of benzol
& a ferrous
chloride
waste spill
Discharge of 3/19/74
approximately
4000 tons of
coal fines
or dust into
Caffee Creek.
Approx. 8/7/74
1000 gallons
of sulfole
oil.
Xylene spill 5/22/73
Non-filer 6/12/73
Oil spill 12/72
Acetonitrile 7/30/73
spill
Results or
Status
Referred to
U.S. Atty.
August 74 -
Under
consideratior
by U.S.
Attorney .
U.S. Atty.
declined to
prosecute
7/30/73.
Pending.
Fine sus-
pended
because of
amount of
money defen-
dants spent
on cleanup;
case closed
(Defendants
arraigned
1/17/73; no
contest plea
11/28/73).
Referred to
U.S. Atty.,
who declined
to prosecute
Region II
291
-------
APPENDIX_C_, TABLE_2_ (Cont'd)
Name of
Discharger
State
Receiving
Maters
Alleged
Violation
Date of Referral
of U.S. Attorney
Results or
Status
Cherokee
Pipeline
Co.
Region VII
MO
Niangua
River
Chotin
Transpor-
tation
Co.
Region V
Chrysler
Corp.
Fenton
Region VII
Coastal
States Gas
Prod. Co.
Region VII
Colgate-
Palmotive
Region VII
Continental
Cheese, Inc.
Region VII
Coquina Inves-
tors, Inc.;
Jones &
Braido Con
struction
Co.;
McCormack
& Scofield
Marine
Region IV
IL
MO
TX
KS
NE
FL
Des Plaines
(Joliet
Marine
Supply)
Meramec
River
Colorado
River
Kansas
River
Crooked
Creek
Doctors
Bay
Unknown
quantity
oil seeped
to River;
Co. recent-
ly completed
an exchange
of pipelines
which cross
river.
Orthoxylene
from hole
in barge
tank.
Paint Waste
Oil spill
Various types
solids.
Non-filer
Dredge and
fill
11/15/74
8/15/74
12/12/72
3/30/73
7/3/73
10/9/73
8/27/73
Fined $500
6/18/73.
Information
filed
10/25/73.
(Pending
Trial).
Pending.
Under consid-
eration by
U.S. Atty.
292
-------
APPEiNDIX_C_, TABLE_2_ (Cont'd)
flame of
.Discharger
Crystal
Refining
Co.
Region V
Demert
& Dougherty
Region V
Eagle Ship-
ping Co.,
Ltd.
Region V
E.C. Sweer
& Son
Region V
F.S. Services,
Inc.
Region V
Forest City
Enterprises
Region VII
Frisco
Railroad
Region VII
Getzfried,
Francis
Region VII
M/V Gleneagles
Region V
S. S Glen-
eagles
Ohio
Region V
State
MI
IL
MN
MI
IL
OH
MO
WY
OH
OH
Receiving
Waters
Fish Creek
Chicago
Sanitary
& Ship
Canal
Port Ter-
minal
harbor.
Pensaukee
River
Little
Sandy
Creek
Cahoon
Creek
Meramec
River
Grey bull
River
Old Cuya-
hoga River
Cuyahoga
River
Alleged
Violation
Oil spill
Ethyl acetate
Approx. 10 gals
of gray paint.
Bored hole
30' dia. into
holding pond
of fish waste
to allow
entrance of
barge. Waste
escapted.
Gasoline spill
Sludge
Hopper car
overturned.
Solid waste
Refuse dis-
charge.
Coal dumping.
Date of Referral
of U.S. Attorney
4/3/73
5/6/74
8/21/74
9/30/74
5/14/73
9/24/73
6/11/73
12/27/73
2/26/74
5/11/73
Results or
Status
Case retrac-
ted from
U.S. Atty.
and sent to
USCG 1/21/74
Pending.
Pending.
Complaint
filed
11/27/73.
U.S. Atty.
declined to
prosecute
6/19/73.
Negotiations
pending.
Pending.
U.S. Atty.
declined to
prosecute
9/5/73.
293
-------
APPENDIX_C_, TABLE_1_ (Cont'd)
flame of
Dischargar
Great Lakes
Steel Co.
Region V
Hampden Color
and Chemical
Co.
Region I
Harold Epps
d/b/a Hero-
Hi Iso Enter-
prises
Branson
Region VII
Hinkel,
Alvin
Region VIII
Humble Oil
& Refining
Co.
(Vessel
ESSO
Philadelphia)
Bayonne
Region II
Ingram
Barge Co.
Region V
Inland
Steel Co.
Region V
Inmond Corp.
Region V
Interlake
Inc.
Ohio
Region V
State
MI
MA
MO
ND
NJ
IL
IN
MI
OH
Receiving
Waters
Detroit
River
Farmington
River
Fall Creek
Lake Taney-
como, White
River.
Missouri
River
Kill Van
Kull
Chicago
Sani tary
& Ship
Canal
Lake Mich-
igan
Plaster
Creek
Maumee
River
Alleged
Violation
Oil spill
Sodium
hydroxi de
spill
Oil spill
Illegal
landfill
Oil spill
Gasoline spill
Suspended
solids
Naptha spill
11,000 gals.
Lamp black
spill ; sus-
pended
solids
Date of Referral
of U.S. Attorney
5/11/73
12/14/73
12/15/72
10/18/73
12/4/72
3/22/73
12/4/73
6/25/74
8/7/73
Results or
Status
Indicted
11/21/73.
Pending.
Defendant ap
plied for a
Sec. 10 per
m1t from
Corps of
Engi neers ;
i
Pending.
Pending.
Case filed
8/2/74.
Pending.
Complaint
filed
8/24/73.
291+
-------
APPENDIX C , TABLE_2_ (Cont'd)
Name of
Discharger State
Interlake,. OH
InCi
legion V
Interlake OH
Steel Co.
Region V
061 iet Indus- IL
trial District
Region V
Jpiiet. Marine IL
Supply &
Repair
Region V
Kings Point FL
Westi Inc.
Sun City
Center
Region IV
.»
Lakehead HI
Pipeline Co.
Region V
Lester Hill IN
Iridi ana
Region V
M/T Bow MI
Gran
Region V
Receiving
Waters
Mauraee
River
Maumee
River
Des Plains
River
Des Plains .
River
Little
Manatee
Fouche
Creek
White
River
Saginaw
River
Alleged Date of Referral
Violation of U.S. Attorney
Coke Breeze 10/3/74
a non-petro-
leum based
product.
Substance-
collapse of
inflatable
plug into
sewer.
Approx .
200 Ibs.
Coal tar spill 5/24/73
Dyes and Refuse 11/6/73
Coat residue 5/6/74
Silt 7/3/73
Crude oil 5/4/73
Junk dumping 8/7/73
Vinyl toluene 8/7/73
Results or
Status
U.S. Atty., "
declined to
prosecute
7/24/73.
Pending.
Pending.
(U.S. Atty.
declined to
prosecute
based on
action by
local author i
ties). Case
close.
Pending.
U.S. Atty.
declined to
prosecute
8/10/73.
Pending.
295
-------
APPE?IDIX_C_, TABLE_2_ (Cont'd)
Name of
Discharger State
Merrill ME
Transport
Co. ; Scott
Paper
Westbrook
Region I
Midland IL
Enterprises
Illinois
Region V
Minnesota MI
Power
Cooperative
Region V
National NE
By-Products ,
Inc.
Region VII
Permain Corp. TX
Houston
Region VI
Petco Oil VT
Co.
S. Royal ton
Region I
Proctor OH
& Gamble
Ohio
Region V
Receiving
Waters
Presumpscot
River
Chicago
Sani tarv
& Ship
Canal
Warrod
River
Mississip-
pi River
Bayou Dim
White
River
Mill Creek
Alleged Date of Referral
Violation of U.S. Attorney
1/73
Toluene 10/15/73
Oil spill 6/20/74
pumped to
swamp in
winter.
No clean
up. No
Federal
report.
In spring
1,000 gals.
of oil
reached
river.
Process 2/13/73
waste
*
Oil spill 4/13/73
Oil discharge 1/73
Wastewater 8/7/73
spills (3)
Results or
Status
(U.S. Atty.
filed one
count against
each defendant
3/15/73).
Both cases ;
Scott, nolo
contendre,
fine of $500;
Merrill Trans-
port case
dismissed.
Pending.
Pending.
Fined $2,100
4/16/73
Pending.
Pending.
U.S. Atty.
declined to
prosecute
11/2/73.
296
-------
APPENDIX_C_, TABLE_2_ (Cont'd)
Name of
Discharger
Richard
W. Elsie
Indiana
Region V
Roberts
Commercial
Galvanizing
Co.
Fultondale
Region IV
Robinson
Freight
Line, Inc.
Knoxville
Region IV
Seaway
Industrial
Park
Development
Co., Inc.
Region II
Schenectady
Chemical,
Inc.
Schenectady
Region II
Standard Oil
Co. of Ohio
Region V
t
Standard Oil
Co. of Ohio
Region V
Standard Oil
Co. of Ohio
Region V
Standard Oil
Co. of Ohio
Region V
State
IN
AL
TN
NY
NY
OH
OH
OH
OH
Receiving
Waters
Black River
Trib. of
Five-Mile
Creek &
Trib. of
Locust Fork
of Black
Warrior
Ocoee River
Niagara River
River
Mohawk River
River
Otter
Creek
Otter
Creek
Otter
Creek
Otter
Creek
Al 1 eged
Violation
Oil and brine
spill
High concen-
trations of
pollutants.
Sulfuric acid
Discharge of a
green chemical
substance.
Oil spill
Oil spill
Oil spill
Oil spill
Oil spill
Date of Referral
of U.S. Attorney
7/16/73
12/29/72
2/12/73
8/30/73.
12/11/72
3/22/73
3/22/73
3/22/73
4/30/73
Results or
Status
Penalty of
$500 paid
10/22/73.
Company closed
down; case
closed
U.S. Atty.
declined to
prosecute
Referred to
U.S. Atty.
U.S. Atty.
declined to
prosecute
5/25/73.
U.S. Atty.
declined to
prosecute
5/25/73.
U.S. Atty.
declined to
prosecute
5/25/73.
U.S. Atty.
declined to
prosecute
5/25/73.
297
-------
APPEMDIX_C_, TABLE_2_ (Cont'd)
Name of
Discharger
Standard Oil
Co. of Ohio
Region V
Standard Oil
Co. of Ohio
Region V
Steamer,
Robert
C. Norton
Region V
Steel co
Chemical
Corp.
Region V
Sucrest
Corp.
Region V
Sun Oil
Co.
Michigan
Region V
Terpstra
Fuels, Inc.
Wisconsin
Region V
Texaco Oil
Co.
Wisconsin
Region V
Texas -New
Mexico
Pipeline
Co.
Aneth
Region VIII
Titanium
Metals
Corp.
Ohio
Region V
State
OH
OH
WI
IL
IL
MI
WI
WI
UT
OH
Receiving
Waters
Otter
Creek
Otter
Creek
Lake
Michigan
Mile 301,
Chicago
Sanitary
& Ship
Canal
Ogden Slip
Alleged
Violation
Oil spill
Oil spill
Refuse
discharge
Approx.
15 gals.
hydrochloric
acid dripped
from valve on
pipeline.
Quick change
temperature
diaphragm
in valve
burst.
Approx. 100-
300 gals.
liquefied
sugar.
Rouge River Oil spill
Duschee
Creek
Lake
Michigan
San Juan
River
Ohio River
Oil spill
Oil spill
Oil spill
Lube oil
298
Date of Referral
of U.S. Attorney
5/3/73
5/3/73
1/30/74
10/3/74.
8/7/74
3/9/73
5/4/73
5/24/73
4/11/73
1/24/73
Results or
Status
U.S. Atty.
declined to
prosecute
5/25/73.
U.S. Atty.
declined to
prosecute
5/25/73.
Pending.
Indicted
11/21/73.
U.S. Atty.
declined to
prosecute
1/8/74.
U.S. Atty.
declined to
prosecute
6/13/73.
Pending
U.S. Atty.
declined to
prosecute
4/13/73.
-------
APPBIDIX_C_. TABLE_2_ (Cont'd)
Name of
Discharger
Union Carbide
Region V
Union Machllng
Co.
Region V
Union Pacific
RR Co.
Region VII
U.S. Steel
Corp.
Indiana
Region V
Union Oil
Co.
Illinois
Region V
.Vlnyle
Plastics,
Inc.
Region V
Receiving
State Waters
IN Indiana
Harbor
Canal
IL Chicago
Sanitary
& Ship
Canal
KS Sewer Inlet
to Kansas
sewer
Intercep-
tor sys-
tem-Kan-
sas City,
Kansas ,
Waste
Water
Collec-
tion Sys-
tem.
Thence di-
verted to
Missouri
River.
IN Grand
Calumet
River
IL Chicago
San1 tary
& Ship
Canal
WI Lake
Michigan
Alleged Date of Referral Results or
Violation of U.S. Attorney Status
Drlpolene 8/15/74
escaped from
faulty gasket.
Approx. 10 8/15/74
gallons
methanol .
Impact loose RR 8/28/74
car. Jammed
another &
ruptured die-
sel fuel spi-
got loss of
approx.
7000-8000
gallons.
Oil spill 1/26/73 Pending.
011 spill 2/27/73 U.S. Atty.
declined to
prosecute
3/6/73.
1" crack 1n 9/19/74
8' sec. car-
go transfer
hose connec-
Werlin
Corp.
Ohio
Region V
Werlin.
Inc.
Region V
White Fuel
Co.
Boston
Region I
OH
OH
MA
ted to pump-
Ing station.
Approx. 7300
gallons
Diocytyl
Phthalate
vice
Diocytyl
Thlolate.
Ohio River Molasses spill
Ohio River
Boston
Harbor
Wood Molasses-
non petroleum
based product.
Approx. 200
gallons dur-
ing truck
transfer
operations.
Oil discharge
5/18/73
10/8/74
U.S. Atty.
declined to
prosecute
8/16/73.
1973
299
Company plead-
ed guilty to
criminal
charges t
fined $1,000;
case closed.
-------
APPENDIX D
Enforcement Actions Initiated by EPA under the
MARINE PROTECTION, RESEARCH. AND SANCTUARIES ACT (OCEAN DUMPING)
12/1972 through 11/1974
Name of
Discharger
ST
Receiving
Waters
Alleged
Violation
Enforcement
Action/Date
Result or Status
Koran Towing NY
& Transport-
ation Co. ,
Inc.
Region II
New York
Bight
Short dump
on 9/12/73
Modern Tran-
sportation
Co.
Region II
Pollution
Control
Industries
Inc.
Region II
Pollution
Control
Industries,
Inc.
Region II
Spentonbush
Transport
Service
Inc.
Region II
Sun Oil
Company
Marcus
Hook
Region III
NT New York
Bight
tQ Atlantic
Ocean
RQ Atlantic
Ocean
NY New York
Bight
PA Atlantic
Ocean
Short dump
on 9/28/73
Short dump
on 1/23/74
Short dump
on 6/15/74
Short dump
on 9/20/74
$1415 proceed-
ing to assess
a civil pen-
alty of up to
$50,000;
Notice of
violation,
1/23/74
NPPES-II
74-1.
Notice of vio-
lation issued
April 74 NPDES
II-74-2
Notice Issued
May, 1974
NPDES-II-
72-3
Waiver of
notice in
negotiating
consent order
HPDES-II-74-5
Notice issued
May, 1974
NPDES-II-74-4
60-day notice
12/11/73
Final briefs
filed 9/20/74;
Regional Admin-
istrator now
making final
determination
on recommended
penalty.
Hearing post-
poned to consider
evidence of mis-
taken allegation.
Consent order.
Consent order
(see above)
Pending
Pending
300
-------
Name of
Discharger
ST
Receiving
Waters
Alleged
Violation
APPENDIX
Enforcement
Action/Date
(Cont'd)
Results or Status
Pollution
Control
Industries ,
Inc.
Region II
General
Marine
Transport
Corp.
Region II
DE
NJ
Atlantic
Ocean
18e54'N
18 statute
mi S &
landward
of south-
ernmost
boundary
of auth.
chemical
waste
site.
Atlantic
Ocean
(sludge
dump
grounds
73 40'W
40 20'M)
Discharged
pharmaceu-
tical wastes
outside per-
mit boundary
1974
Failure to
comply with
interim spec-
ial permit
condition
Transportation
for dumping
after expira-
tion of interim
special permit.
11/21/73
Fending
301
-------
APPENDIX t . TABLE I
CIVIL PROCEEDINGS INITIATED BY EPA
UNDER SECTION 14 OF THE FEDERAL ENVIRONMENTAL
PESTICIDE CONTROL ACT OF 1972 *
DECEMBER 1972 THROUGH NOVEMBER 1974
Note: If no entry appears in last two columns, case was pending as of 12/74
NAME COMPLAINT DATE OF AMOUNT OF
CITY ISSUE FINAL PENALTY OR
REGION STATE DATE EPA ORDER STATUS
ABCO Inc. PA 6-15-73 7-20-73 $1250
Irwin,
Region III
ABCO, Inc. PA 10-21-74
Irwin,
Region III
Abbot Cole CA 3/19/74 9/13/74 Dismissed
§ Degraf
Gilbreath Chemical
Co. x
San Francisco,
Region IX
ABC Compound- GA 11-2-73 2-15-74 $750
ing Co., Inc.
Atlanta,
Region IV
Adco, Inc. MO 8/20/73 9/24/73 Dismissed
Sedalia,
Region VII
* The Federal Environmental Pesticide Control Act of 1972 (86 Stat. 973) amends
the Federal Insecticide, Fungicide, and Rodenticide Act (7 U.S.C. 135 et seq.),
authorizing the Administrator of the Environmental Protection Agency to initiate
civil proceedings and to assess civil penalties of not more than $5,000 for each
offense against any registrant, commercial applicator, wholesaler, dealer, re-
tailer, or other distributor found in violation, and of not more than $1,000 for
each offense against any private applicator or other person found in violation
subsequent to a written warning or following a citation for a prior violation.
302
-------
APPENDIX
E . TABLE _1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Admiral Paint
Co., Inc.
Lake Charles,
Region VI
LA 3/14/74
Affiliated Foods, MO
Inc.
St. Joseph,
Region VII
1/30/74
2/21/74
$100
Agro-Chem
Chicago,
Region V
IL 11/19/73
Agway Inc.
Yardsville,
Region II
NJ 1-27-74
4-13-74
$1700
Aidex Corp.
Omaha,
Region VII
NE 9/5/73
11/14/73 $1500
Alaska Fish
Fertilizer
Renton,
Region X
WA 4/2/74
5/10/74
$800
Albeo Daniel
Chem. Corp.
Washington,
Region III
D.C. 2-26-74
4-18-74
$1500
Alcolac
Baltimore,
Region III
MD 8-8-74
303
-------
APPENDIX
TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Alden-Leeds
Co.
(Kiemy, N. Jersey)
Ontario
Region IX
CA 11/8/73
Amchem Products PA 9-20-73
Ambler,
Region III
11-6-73
Dismissed
Amchem Products
Co.
Ambler,
Region III
PA 8-16-73
2-26-74
$100
Amchem Products
Ambler,
Region III
PA
10-1-74
American Ferti-
lizer § Chemical
Co.
Henderson,
Region VIII
CO 6/4/74
9/28/74
$2500
American
Home Chem.
Indianapolis,
Region V
IN 1/22/74
American Home
Services
Indianapolis,
Region V
IN 11/23/73
-------
APPENDIX
, TABLE
, (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
American
Lubricants
Dayton,
Region V
OH 3/26/74
5/31/74
$500
Amvac Chemical
Corporation
Los Angeles,
Region IX
CA 9/7/73
7/11/74
$11,500
Amway Corp.
Ada,
Region V
MI 9/18/73
Anchor Labs
Bumsville,
Region V
MN 8/14/73
9/28/73
$1500
Anchor
Laboratories
Inc.
St. Joseph,
Region VII
MO 8/27/74
10/17/74
$2400
Anchor
Laboratories
St. Joseph,
Region VII
MO 5/24/74
7/11/74
$1000
The Andersons
Toledo,
Region V
OH 1/16/74
5/20/74
$900
305
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
The Anderson
Chem. Co.
Kitchfield,
Region V
MN 5/2/74
A-l Root Co.
of Iowa
Council Bluffs,
Region VII
IA 10/22/74 11/19/74 $1650
Anway Corp.
Ada,
Region V
MI 5/2/74
Applied
Biochemist
Mequon,
Region V
WI 10/10/74
Apollo
Industries
Atlanta,
Region IV
GA 11-2-73
2-15-74
$500
Appolo Enter-
prises, Inc.
Pine Buff,
Region VI
AK 1/21/74
8/19/74
$850
The Aquarium
Baltimore,
Region III
MD 10-21-74
Astor Exter-
minating Co.
Charlestown.
Region I
MA 6-28-74
306
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Astor Exter-
minating Co.
Charlestown,
Region I
CT
Avril Inc.
Reading,
Region III
PA 11-2-73
2-6-74
$300
Babco Chemical
Co., Inc.
Jacksonville,
Region IV
FL 11-2-73
7-8-74
$1500
Bacon Products
Co., Inc.
Chattanooga,
Region IV
TN 2-5-74
5-23-74
withdrawn
Bargain City
Kansas City,
Region VII
MO 11/5/73
11/15/73 Dismissed
Basic Chemical
Co.
Des Moines,
Region VII
IA 9/5/73
12/21/73 Dismissed
B § G Equip.
Co.
Plumstead,
Region III
PA 4-9-74
7-19-74
$800
Baker and
Hamilton
San Francisco,
Region IX
CA 9/7/73
9/28/73
-0-
307
-------
APPENDIX
TABLE
1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Balcom
Chemicals, Inc.
Greeley,
Region VIII
CO 11/1/74
Balcom
Chemical, Inc.
Greeley,
Region VIII
CO 5/30/74
Ball
Industries
Los Angeles,
Region IX
CA 6/28/74
10/21/74 $1000
G.G. Bean,
Inc.
Brunswick-,
Region I
ME
11-5-74
Beaulieu
Chemical Co.
Stockton,
Region IX
CA 9/7/73
7/24/74
$1500
Beaver
Chemical Co.
Stockton,
Region IX
CA 6/28/74
Beaver Chemical
Company
Stockton,
Region IX
CA 11/7/73
11/26/73
-0-
Bio Certa
New York,
Region II
NY 8-28-74
308
-------
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Bio Certa
New York,
Region II
NY 8-7-74
Bio Certa
New York,
Region II
NY
8-30-74
Birko Chemical
Co.
Commerce City,
Region VIII
CO 8/17/74
9/19/74
Withdrawn
Blue White
Chemical Co.
Maryland Heights,
Region VII
MO 8/27/74
11/22/74
$420
Bonewitz
Chemical Co.
Burlington,
Region VII
IA 8/30/74
10/1/74
$1800
B § G Products
Co.
St. Paul,
Region V
MN 4/22/74
Borden Chemical
Co.
Marietta,
Region IV
GA 10/23/74
Boron Oil
Co.
Cleveland,
Region V
OH 10/5/73
1/25/74
$500
309
-------
APPENDIX
TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
W.T. Boyles
Cincinnati,
Region V
OH 4/10/74
Bros. Century
21, Inc.
New Waterford,
Region V
OH 3/21/74
Brulin 5
Co., Inc. .
Indianapolis,
Region V
IN 3/6/74
BSAF
Wyandotte
Detroit,
Region V
MI 6/3/74
Buckingham Wax
New York,
Region II
NY 11-21-73
Cline Buckner,
Inc.
Cerritcs,
Region IX
CA 1/3/74
3/26/74
$750
Bums-Biotec
Laboratories,
Inc.
Oakland,
Region IX
CA 5/8/73
11/7/73
Dismissed
Burris Chem.
Inc.
Charleston,
Region IV
SC 9-1-74
310
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
The Bushnell
Co.
St. Paul,
Region V
MN 4/10/74
Calgon Corp.
Pittsburgh,
Region III
PA 6-15-73
7-20-73
$1500
Calgon Corp.
St. Louis,
Region VII
MO 6/27/74
Dismissed
Calinventory
Corp.
Los Angeles,
Region IX
CA "3/19/74
8/28/74
$1000
Campbell
Chemicals.Inc.
St. Louis,
Region VII
MO 11/15/74
Cantol Teck.
Div.
Philadelphia,
Region III
PA 5-13-74
7-5-74
$100
Caraj on
Chemical Co.
Fremont,
Region V
MI 5/14/74
Carmel Chemical
Co.
Westfield,
Region V
IN 9/4/73
1/10/74
$600
311
-------
APPENDIX
E , TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Carp Chemical
Brooklyn,
Region II
NY 5-10-74
8-7-74
$800
Carpenter Morton
Co.
Everett,
Region I
MA 6-22-73
2-5-74
$750
Castle Chemical
Co.
Savage,
Region V
MN , 3/11/74 5/20/74
$1500
Cenco Med
Health Supply
Augusta,
Region IV
Central Chem.Co.
Hagerstown
Region III
GA 11-2-73
MD 8-14-73
2-15-74 $1800
3-20-74 Combined w/Com-
plaint issued
10/29/73; see
latter re penalty
Central Chem. Co. MD 10-29-73 3-20-74
Hagerstown
Region III
$1,150 (includes
disposition of
Complaint issued
8-14-73)
Century Labs., KS
Inc.
Shawnee Mission,
Region VII
1/30/74 1/30/74
$200
Century
Industries,
New Waterford,
Region V
OH 3/28/74
312
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Certified CA
Laboratories, Inc.
Sunnyvale,
Region IX
11/21/73 5/20/74
$5000
Cetylite NY
Industries
Long Island City,
Region II
9-7-73
12-6-73
$1500
Champion
International
Kalamazoo,
Region V
MI 11/1/74
Chapman
Chemical Co.
Jackson,
Region IV.
MS
2-5-74
Chase
Products
Broadview,
Region V
IL 11/23/73 6/4/74
$750
Chas. H.
Lilly Co.
Portland,
Region X
OR 12/19/73 6/18/73
$1000
Chas. H.
Lilly Co.
Portland,
Region X
OR 12/19/73 6/18/73
$1000
Cheesebrough
- Ponds
Chicago,
Region V
IL 7/26/74
313
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Chemagro
Chemical Co.
Kansas City,
Region VII
MO 9/20/74
Chera Clean
Inc.
Greenville,
Region IV
SC
2-5-74
6-3-74
$500
Cheraed Corp.
Cincinnati,
Region V
OH 8/23/73
10/19/73
$2500
Chemed Corp. OH
Sharonville,
Region V
Chemex Industries FL
Tampa
Region IV
Chemex Industries FL
Tampa
Region IV
10/18/74
11-2-73
11-2-73
(Two Com-
plaints
6-28-74
8-23-74
Complaints com-
bined with Com-
plaint issued
6-28-74; see
latter re penalty
$3,150 (includes
disposition of
Complaints issued
11-2-73
Chemical Comp.
Corp.
Jersey City,
Region II
NJ
1-3-74
10-17-74
$900
Chemical Pro-
cessors, Inc.
St. Petersburg,
Region IV
FL 2-5-74
8-25-74
$300
Chemical Service MD
Baltimore,
Region III
3-20-74
7-5-74
311*
$1800
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Chem Lab
Products Inc.
Donney,
Region IX
CA 9/7/73
12/29/73 $1750
Chem Power, Inc. NJ 4-16-74
Cedar Knolls,
Region II
Chem. Power, Inc. NJ 4-16-74
Cedar Knolls,
Region II
Chemscope
Chemical Co.
Dallas,
Region VI
TX 11/26/73
Chemola Corp.
Houston,
Region VI
TX 3/14/74
Chevron Chemical
Co.
Richmond,
Region IX
CA 1/7/74
$3000
Ciba-Geigy
Omaha,
Region VII
NE
12/11/73
4/4/74
$2000
Cinccnitti
Melicon Chem
New Brunswich,
Region II
NJ
5-10-74
9-21-74
$1700
315
-------
APPENDIX
, TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
ST/ffE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Cincinnati
Milacron
Cincinnati,
Region V
OH 9/27/74
Claire Mfg.
Co.
Chicago,
Region V
IL 5/21/74
Clarence Boord
£ Sons
Leon,
Region VII
IA 8/21/73
9/11/73
Dismissed
H.A. Cole
Products Co.
Region IV-
8-7-74
Colorado
International
Los Angeles,
Region IX
CA 6/21/74
Commerical d
Industrial
ChiIds,
Region III
PA
7-12-74
Continental
Research Corp.
St. Louis,
Region VII
MO 9/6/74
Consan-
Pacific Corp.
Whittier,
Region IX
GA 6/28/74
316
-------
APPENDIX
, TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Consan Pacific
Inc.
Whittier,
Region IX
CA 11/8/73
1/7/74
$4000
Contract
Packaging
Norwalk,
Region VII
IA 6/21/74
9/10/74
$400
Copesan
Services, Inc.
Milwaukee,
Region V
WI 8/2/74
T.G. Copper §
Co.
Philadelphia,
Region III
PA 6-15-73
7-20-73
$250
C.T. Cops.
System
Minneapolis,
Region V
Corenco Corp.
Tewksbury,
Region I
MN 10/29/74
MA 12-20-73
3-21-74
$700
Coronado
Paint Co.
Edgewater,
Region IV
FL 11-2-73
2-15-74
$2500
Cotter £ Co.
Chicago,
Region V
IL 6/11/74
317
-------
APPENDIX E . TABLE _1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Crest Chem.
Co.
Oldsmar,
Region IV
FL 10-30-73
2-15-74
$1600
Crosby Forest
Prod. Co.
Picayune,
Region IV
MS 8-9-74
Cumberland
Mfg. Co.
Nashville,
Region IV
TN
7-5-74
Cumberland
Mfg. Co.
Nashville,
Reeion IV
TN
11-2-73
2-15-74
$450
Frank J.
Curran Co.
Downers Grove,
Rfiaion V
IL 2/21/74
Frank J.
Curran Co.
Downers Grove,
Region V
IL 9/18/73
12/5/73
$450
..1
Custom Chemi-
cides
Berkeley,
Region IX
CA 11/8/73
Dismissed
Dallas
Laboratories
Region VI
TX 9/28/73
11/26/73
$300
318
-------
APPENDIX
, TABLE
(Continued)
NAIVE:
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Daly-Herring
Co.
Kinston,
Region IV
NC 11-2-73
2-15-74
$1500
M.J. Daly,
Inc.
Ludlow,
Region IV
KY 10/23/74
Alben Daniel
Corp.
Washington,
Region III
D.C. 7-16-74
10-4-74
$2300
Daniels, Inc.
Webster,
Region I
MA 6-22-73
8-15-73
$150
Davies-
Young Co.
Maryland Heights,
Region VII
MO 5/18/73
7/12/73
$1250
Davis Manu-
facturing Co.
San Antonio,
Region VI
TX 11/13/73 3/14/74
$600
Davis Weil Mfg.
Co., Inc.
Memphis,
Region IV
TN 2-5-74
7-8-74
$300
F § W Derrlng
Service
Middletown,
Region II
NY 5-21-74
319
-------
APPENDIX
, TABLE
, (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Desna Corp.
Carson,
Region IX
CA 3/19/74
5/24/74
$500
Detroit Vet
Supply
Detroit,
Region V
MI 5/21/74
Dexol
Industriez
Torrance,
Region IX
CA 3/19/74
Diamond Shamrock
Corp.
Brawley,
Region IX
CA 1/3/74
Dickler Chem.
Co.
Philadelphia,
Region III
PA
11-23-73
6-3-74
$2000
J.J. Dill Co.
Kalamazoo,
Region V
MI 7/1/74
Discwasher,
Inc.
Columbia,
Region VII
MO 3/12/74
5/17/74
$250
Dolphin Paint
§ Chera.
Toledo,
Region V
OH 3/11/74
320
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Douglas Chemical
Co.
Liberty,
Region VII
MO 8/22/73
9/19/73
$600
Drackett
Products
Cincinnati,
Region V
OH 9/20/73 2/22/74 Dismissed
Dragon Chemical
Corp.
Roanoke,
Region III
VA 9-28-73
12-13-73
$500
Dune Company
Calapatric,
Region IX
CA 1/28/74
4/9/74
$5000
The Dune 1
Company
Calipatria,
Region IX
CA 5/8/74
9/13/74
$2000
E. I. DuPont
Co.
Wilmington,
Region III
DE 2-21-74
8-23-74
$3200
Durham Drug
Products Co.
Commanche,
Region VI
TX 6/28/74 8/19/74 .$2500
Dymon, Inc. KS
Shawnee Mission,
Region VII
11/20/74
321
-------
APPENDIX E . TABLE I . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Dystatic
Corp.
Redwood City,
Region IX
CA 3/29/74
8/6/74
Dismissed
Eagle
Exterminating
Philadelphia,
Region III
PA 10-21-74
Eastern Labs
Vineland,
Region II
NJ 6-17-74
Eastern Shore
Labs.
Laurel,
Region III
DE 4-19-74
J.T. Eaton
§ Co.
Cleveland,
Region V
OH 6/28/74
Ecco Chemicals,
Inc.
Dallas,
Region VI
TX 2/1/74
7/26/74 $1650
Echard Drugs
Clearwater,
Region IV
FL 11-2-73
.2-15-74
$1500
J.C. Echlrich
Co.
Reading,
Region III
PA 8-14-73 11-6-73 $100
322
-------
APPENDIX
, TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Edco Chem.
Co., Inc.
Columbia,
Region IV
SC 7-5-74
8-19-74
$2300
Ecological
Specialty
Clifton,
Region II
NJ 1-28-74
4-15-74
$500
Economy
Products Co.
Shenandoah,
Region VII
IA 9/20/74
Edwards-
Councilor
Norfolk,
Region III
VA 9-19-73
Elanco
Products Co.
Indianapolis,
Region V
IN 2-20-74
Elanco
Products
Indianapolis,
Region V
IN 7-6-73
9-4-73
$1250
Elco Mfg. Co.
Sharpsburg,
Region III
PA 2-26-74
Electro
Film, Inc.
N. Hollywood,
Region IX
CA 3/29/74 5/24/74 $1000
323
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
8 in 1 Pet
Products
Brentwood
Region II
NY 1-3-74
4-11-74
$500
Empire
Chemical Co.
Los Angeles,
Region IX
CA 3/19/74
4/29/74
$750
Empire
Manufacturing
Kansas City,
Region VII
MO 7/3/74
9/12/74
$250
Eng-Skill
San Francisco,
Region IX
CA 6/28/74
9/16/74
Dismissed
Enterprise
Paint
Chicago,
Region V
IL 5/21/74
Environment
2000
Denison,
Region VII
,IA 9/10/73
10/12/73 $1500
Erbrick
Products
Indianapolis,
Region V
IN 8/14/73
10/16/73 $550
Exxon Chemical
Co.
Houston,
Region VI
TX 9/13/73
11/26/73 $500
-------
APPENDIX
E , TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Farmcraft Inc. OR 7/10/74
Tigard,
Region X
Farmland
Industries, Inc.
Waco,
Region VI
TX 7/9/73
9/4/73
$250
Farmers
Seed § Nursery
Faribault,
Region V
MN 9/18/73 1/4/74
$1000
Farmers Union MN
Central Exchange
S. St. Paul,
Region V
4/17/74
Fasey S
Bestoff
Edgewater,
Region II
NJ 2-5-74
9-24-74
$2000
Fasey $ Bestoff
Edgewater,
Region II
NJ 2-5-74
9-24-74
$600
PCX Farm
Chera. Plant
Sumter,
Region IV
SC 11-2-73
2-15-74
$900
Federal
Chemical
Columbus,
Region V
OH 10/16/73 2/25/74
325
$700
-------
APPENDIX
E .
TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Federal
Chemical Co.
Indianapolis,
Region V
IN 3/11/74
Federal
Chemical Co.
Louisville,
Region VII
KY 8/27/74
Federal Chemical
Co.
Omaha,
Region VII
NE 11/5/73
12/11/73
$3000
Federal Int.
Chemicals
Milwaukee,
Region V
WI 1/17/74
2/15/74
$1250
Charles
Fin ley
Chicago,
Region V
IL 6/11/74
FMC Corp. CA
(Niagara Chem. Div.)
Richmond,
Region IX
1/28/74
6/18/74
$2000
Franklin
Labs
Denver,
Region VIII
CO 9/18/74
Fuller Brush
Co.
East Hartford,
Region I
CT
4-10-74
8-23-74
326
$4000
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
FPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Fuller Systems,
Inc.
Woburn,
Region I
MA 6-22-73
8-22-73
$650
Fults
Chemical Inc.
Tulane,
Region IX
CA 5/8/73
6/18/73
$2000
GAP Corp.
Chattanooga,
Region IV
TN 11-2-73
2-15-74
$750
Gateway
Chemical Co.
Kansas City,
Region VII
MO 5/3/74
6/17/74
$3000
Geisler Pet
Products
Omaha,
Region VII
NE 9/20/74 10/17/74 $5000
General Blending
Co.
Jacksonville,
R*»airm TV
FL 11-2-73
5-9-74
withdrawn
General Blending
Co.
Jacksonville,
Region IV
FL 11-2-73
6-3-74
$50
General
Packaging and
Chemicals Co.
Union City,
Region IX
CA 11/8/73
327
-------
APPENDIX E . TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Georgia Pacific
Corp.
City of Commerce,
Region IX
CA 11/8/73
12/29/73
Dismissed
Gillette Co.
Boston,
Region I
MA
10-25-74
Withdrawn
Givaudan Corp.
Clifton,
Region II
NJ
8-5-74
Globe Chemicals
Toledo,
Region V
H. Clay Glover
Toms River,
Region II
OH 5/9/74
NJ
2-5-74
4-26-74
$2000
H. Clay Glover NJ
Toms River,
Region II
12-26-73
4-26-74
$2000
Good Way
Insecticide
Arlington Heights,
Region V
IL 11/25/74
R.L. Gould
Co.
St. Paul,
Region V
MN 11/16/73
Great Lakes
Biochemical
Milwaukee,
Region V
WI 3/6/74
328
-------
APPENDIX E . TABLE 1 , (Continued
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Great Lakes
Chemical Corp.
Eldorado,
Region VI
AK 7/30/73
11/26/73
$1875
Guardian Chemical CA
Company
North Hollywood,
Region IX
11/8/73
Gulf Oil
Corp.
Jacksonville,
Region IV
PL
7-8-74
Haag Labo-
ratories
Blue Island,
Region V
IL 6/5/74
Hanlon Chemical
Co.
Kansas City,
Region VII
MO 3/12/74
6/14/74
$300
Harrison Oil
Co., Inc.
Milwaukee,
Region V
WI 4/10/74
Hart Delta
Inc.
Barton Rouge,
Region VI
LA 11/27/73
1/15/74
$800
H.G. Hastings
Co.
Atlanta,
Region IV
GA 7-5-74
8-19-74
329
$500
-------
APPENDIX
. TABLE
NAME
CITY
REGIQN_
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS^
Helena Chemical
Co.
Des Moines,
Region VII
IA 9/5/73
10/1/73
$400
Helena Chem.
Co.
West Helena,
Region VI
AX 5/31/74 9/11/74 $10,000
Hercules, Inc.
Brunswick,
Region IV
GA 11^2-73
2-15-74
$1350
Hilex Div. MN
Hunt Chemical Co.
St. Paul,
Region V
12/16/73 2/21/74
Hodel § Co.
San Francisco,
Region IX
CA 5/28/74
10/7/74
$500
j. L. Hoffman,
Inc.
Al lentown,
Region III
PA 2-26-74
5-17-74
$300
J § L Hoffman
Allentown,
Region III
PA 4-4-74
5-17-74
$300
J.L. Hoffman,
Inc.
Allentown,
Region III
PA 12-31-73 5-17-74
$300
330
-------
APPENDIX £ . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Holder Corp.
Huntington,
Region III
WV 6-4-74
Hollingshead
Corp
Camden,
Region II
NJ 1-28-74
4-25-74
$600
Hooker Paint
Chicago,
Region V
IL 11/15/73 12/19/73 $350
Hortus Products
Co.
Newfinland,
Region II
NJ 1-28-74
5-3-74
$50
E.F. Houghton
Morristown,
Region III
PA 5-13-74
withdrawn 7-22-74
Howe
Chemical
Minneapolis,
Region V
MN 6/3/74
H § S Equip. $
Supply,
Shilbyville,
Region V
IN 11/18/74
Hub States
Corp.
Indianapolis,
Region V
IN 2/5/74
331
-------
APPENDIX
, TABLE
, (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Hub States
Corp.
Indianapolis,
Region V
IN 6/28/74
Huge Company
St. Louis,
Region VII
MO 8/27/74
Humco Lab.
Inc.
Texarkana,
Region VI
TX 9/12/74
11/13/74
$1600
Hunt Chemicals,
Inc.
St. Paul,
Region V
MN 4/26/74
Hyde Oil
Co.
Pipestone,
Region V
MN 9/24/73
12/4/73
$500
Hygrade Food
Products
Tacoma,
Region X
WA 5/14/73
7/2/73
4500
Imoco-Gateway
Corp.
Baltimore,
Region III
MD
10-23-74
Inca-One
Corporation
Inglewood,
Region IX
CA 9/7/73
12/29/73
332
$750
-------
APPENDIX
. TABLE _*_. (Continued)
NAME
CITY
REGION
Industrial Main-
tenance Corp.
Charlotte
Region IV
COMPLAINT
ISSUE
STATE DATE
NC
11-2-73
11-2-73
(Two Com-
plaints)
DATE OF
FINAL
EPA ORDER
7-9-74
7-9-74
AMOUNT OF
PENALTY OR
STATUS
$1,500
Independent Chem.
Co.
Gloucster City,
Region II
NJ
3-22-74
5-14-74
$600
Indurall
Coatings, Inc.
Birmingham,
Region IV
AL 2-5-74
5-23-74
withdrawn
Industrial
Colloids §
Chemicals, Inc.
Knoxville,
Region IV
TN 7-5-74
8-19-74
$2000
International IA
Minerals 5 Chemical
Corp.
Mt. Ayr,
Region VII
7/2/74
8/5/74
$3500
International
Paint Co.
New York
Region II
NY
1-8-74
3-5-74
$500
Interstate
Nurseries
Haniburg,
Region VII
IA 5/31/74
8/22/74
$1200
Iowa Paint
Mfg. Co.
Des Moines,
Region VII
IA 5/18/73
6/8/73
333
$250
-------
APPENDIX
E . TABLE _1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Irwin Willert
Co.
St. Louis,
Region VII
MO 6/24/74
9/11/74
$350
Jac Son
Company
Anaheim,
Region IX
CA 11/21/73
James Chemical
Co.
San Francisco,
Region IX
CA 3/20/74
5/20/74
Dismissed
Jasco Chemical
Corporation
San Francisco,
Region IX
Jay Chemical
Co.
Clarksdale,
Region IV
CA 9/7/73
MS
11-2-73
10/31/73
2-15-74
$3000
$750
Jirdon Agri- NE
cultural Chemicals
Morrill,
Region VII
5/15/74
9/25/74
$1700
Johnson
Chemical Ind.
Baltimore,
Region III
MD
9-20-73
12-18-73
$500
Johnson Chem.
Ind.
Brooklyn
Region II
NY
11-2-73
10-1-74
334
$400
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Johnson Nursery NY 3-28-74
Dexter,
Region II
8-9-74
$600
S.C. Johnson
Racine,
Region V
WI 6/25/74
Jomax, Inc.
Houston,
Region VI
TX 7/19/73 9/19/73 $500
N. Jonas Co.
Philadelphia,
Region III
PA 9-28-73
3-19-74
$300
Jones Chem.
Co.
Mobile,
Region IV
AL 2-5-74
5-9-74
withdrawn
L5A Juice Co.
Brooklyn,
Region II
NY 9-24-74
Kay Dee
Feed Co.
Sioux City,
Region VII
IA 7/19/73 1/24/74- $2500
Kay-Dee
Feed Co.
Sioux City,
Region VII
IA 5/3/74
6/18/74 $1100
335
-------
APPENDIX
TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Kel San
Products Co.
Knoxville,
Region IV
TN 2-5-74
6-2-74
$300
Kemin
Industries
Des Monies,
Region VII
IA 8/30/74
Kenco Che.
Mfg. Co., Inc.
Jacksonville,
Region IV
TN 7-5-74
Key Chemicals
Philadelphia,
Region III
PA 8-17-73
10-16-73
$100
King Castle
Inc.
Marion,
Region VII
IA 5/3/74
10/9/74
$500
King Castle,
Inc.
Marion,
Region VII
IA 9/10/73
10/16/73 $500
Kirsto Co.
Lansing,
Region V
MI 4/29/74
Knox Ferti-
lizer Co.
Knox,
Region V
IN 8/23/73
10/31/73 $375
336
-------
APPENDIX
, TABLE
, (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Koos, Inc.
Kenosha,
Region V
WI 1/29/74
S/31/74
$500
Koos, Inc.
Kenosha,
Region V
WI 11/18/74
KRC Research
Corp.
Morristown,
Region II
NJ 1-28-74
3-12-74
Dismissed
S.S. Kresge
Co.
Sparks,
Region IX
NV 11/21/73 Dismissed 8/22/74
Ky. By-Products
Corp.
Louisville,
Region IV
KY 11-2-73
6-3-74
$300
Lambert-Kay
Division of
Carter-Wallace
Inc.
Oakland,
Region IX
CA 9/7/73
10/16/73
$3500
Lawn House
Products
Milwaukee,
Region V
WI 6/28/74
Lebanon Chemical
Lebanon,
Region III
PA 10-10-74
337
-------
APPENDIX
, TABLE _* , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Leffingwell
Chemical Co.
Los Angeles,
Region IX
CA 6/28/74
11/6/74
$4000
Leffingwell
Chemical Co.
Brea,
Region IX
CA 5/8/73
6/21/73
$1000
Leisure Line
Prod.
Central Islip,
Region II
E.H.Leitte Co
Lake Elmo
Region V
NY 4-29-74
1-16-74
1-25-74
7-31-74
(4_3-74
$150
$500 (comprises'
disposition of
both Complaints)
Lenter
Enterprises
Bloomfield Hills,
Region V
MI 5/14/74
Leonard Co.
St. Louis,
Region VII
MO 9/5/74
Lerro's Soap
§ Chem.
Philadelphia,
Region III
PA 6-27-74
Letek Prod.
Corp.
Chattanooga,
Region IV
TN 11-20-73
2-15-74
338
$1000
-------
APPENDIX £ . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Lewis March!
Candle
Newark,
Region II
NJ
6-17-74
Liteweight
Products Co.
Kansas City,
Region VII
MO 9/5/74
10/22/74
$600
Lithuim Corp.
of America
Bessimer City,
Region IV
NC
11-2-73
5-23-74
withdrawn
Lorenz Chemical
Co.
Omaha,
Region VII
NE 9/28/73
11/28/73
$3500.
Los Angeles
Chemical Co.
Los Angeles,
Region IX
CA 6/28/74
Lowman Co.,
Waterloo,
Region V
IN 4/10/74
Lu Bar
Company
Kansas City,
Region VII
MO 3/15/74
4/11/74
*250
Luminall Paints
Newark,
Region II
NJ
5-23-74
9-21-74
339
$450
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Luster Leaf
Prod. Inc.
Atlanta,
Region IV
GA 11-2-73
2-15-74
$200
Lystads,
Inc.
Grand Forks,
Region VIII
ND 2/11/74
M.R. McClelland.
§ Sons
Tacoma,
Region X
WA 5/7/73
7/2/73
$100
McConnon
§ Co.
Winona,
Region V
MN 6/20/74
Kerr-McGee
Chem. Corp.
Orlando,
Region IV
FL 7-8-74
McGraw-
Edison
Albion,
Region V
MI 9/18/73
McKesson
Chemical Co.
Portland,
Region X
OR 4/17/74
6/20/74
$1000
Madison
Chemical
. Madison,
Region V
IN 6/4/74
-------
APPENDIX
, TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Magnolia Chera.
Co., Inc.
Dallas,
Region VI
TX 8/27/74
Magnolia Ferti-
lizer Co.
Seattle,
Region X
WA 1/29/74
4/3/74
$1000
Maintenance
Eng. Corp.
Houston,
Rejjion VI
TX 1/21/74
3/19/74
$800
Mallinckrodt
Chemicals Works
St. Louis,
Region VII
MO 9/20/74
Malincroft Corp
Trenton,
Region II
NJ
1-15-74
4-26-74
$3600
Mangel
Scheureman
Philadelphia,
Region III
PA 11-2-73
1-30-74
Dismissed
Marenco, Inc.
Springfield,
Region VII
MO 5/18/73
1/14/74
$500
Andrew M.
Martin Co.
Torrance,
Region IX
GA 5/28/74
3
-------
APPENDIX
E.
TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
R§E Martin
Philadelphia,
Region III
PA 6-28-73
8-9-73
$75
Master
Laboratories
Beaver Falls,
Region III
PA 7-19-74
Dr. Mayfield
Labs.
Charles City,
Region VII
IA 3/12/74
6/4/74
$300
Metallic Coating
Co.
Carpentersville,
Region V '
IL 10/23/74
Middlebrook
Lancester
Brooklyn,
Region II
NY 5-10-74
8-22-74
$5000
Mid State IN
Chemical § Supply
Corp.
Indianapolis,
Region V
10/23/74
Middle States
Oil Co.
Cleveland,
Region V
OH 1/29/74
Midwestern
Wine Makers
Cedar Falls,
Region VII
IA 9/5/73
10/12/73
342
$300
-------
APPENDIX
TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Mihelich
Nurseries
Warren,
Region V
MI 3/13/74
Miller Chem.
§ Pert. Corp.
Hanover,
Region III
PA 9-20-73
12-13-73 $150
Misco Int'l
Chemicals
Wheeling,
Region V
IL 4/5/74
Misco Int.
Chem., Inc.
Wheeling,
Region V
IL 1/16/74
Misco Products PA 8-14-73
Reading,
Region III
11-6-73
$250
Misco Products PA 7-10-74
Reading,
Region III
11-18-74 $2000
Mission-
Kleensweep
Los Angeles,
Region IX
CA 5/2/74
Missouri
Chemical Co.
Shawnee Mission,
Region VII
KS 1/29/74
4/4/74
$900
-------
APPENDIX
, TABLE * . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
M§M Chem. Sales
Corp.
Quincy,
Region I
MA 12-14-73 7-22-74
$1000
Mobile Paint
Mfg. Co.
Mobile,
Region IV
AL 11-2-73
2-15-74
$750
Mogul Corp.
Arlington,
Region VI
TX 8/13/73 9/24/73
$2000
Mo-Kansas Chem.
Co.
Kansas City,
Region VII
MO 3/12/74 4/11/74 $250
Mollen Chem.
Co.
Philadelphia,
Region III
PA 2-26-74
8-23-74
$2000
Momar, Inc.
Atlanta,
Region IV
GA 11-2-73
2-15-74
$700
Momar, Inc.
Atlanta,
Region IV
GA 11-2-73
2-15-74
$2000
Mongram
Industries
Los Angles,
Region IX
CA 5/28/74
-------
APPENDIX £ . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Monogram Industries,
Inc.
Los Angeles,
Region IX
CA
9/7/73
12/12/73
Dismissed
no violation
Montgomery
Ward
St. Paul,
Region V
MN
8/23/73
Morgan
Gallacher Inc.
San Francisco,
Region IX
CA 6/28/74
11/14/74 $1000
Monsey Products
Co.
Kemberton,
Region III
PA 2-26-74
S-20-74
$1200
Mortemoth
Chem. Labs
Milwaukee,
Region V
WI 3/S/74
Morton
Pharmaceuticals
Inc.
Memphis,
Region IV
TN
7-5-74
L.A. Mosher
Co., Inc.
Atlanta,
Region IV
GA
11-2-73
2-15-74
$500
Company
Philadelphia,
Region III
PA 2-26-74
. 5-16-74
-31*5
$100
-------
APPENDIX
E , TABLE 1 , (Continued)
NAME
CITY
REGION
STATE
COMPLAINT
ISSUE
DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
National Airtrol
Passaic,
Region II
NJ 4-19-74
7-22-74
$800
National Bird
Control Labs
Skokie,
Region V
IL 12/17/73
National
Chemsearch
Corp.
Sunnyvale,
Region IX
CA 11/21/73
5/20/74
$5000
National
Laboratories
Division of Sekan
Corp.
Parsons,
Region VII
KS 5/15/74
7/17/74
$350
National Milling
Philadelphia,
Region III
PA
3-15-74
7-2-74
$250
National
Scent Co.
Garden Grove,
Region IX
CA 9/7/73
1/5/74
$1500
National
Scientific Co.
Cleveland,
Region V
OH 4/22/74
Navy Brand'
Mfg. Co.
St. Louis,
Region VII
MO
6/28/74
$900
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Nease Chera. Co.
State College,
Region III
PA
Nicole Dorea,
Inc.
Gordonville,
Region III
VA 3-20-74
Nixon Feeds
Div. Con Agra
Omaha,
Region VII
NE 9/4/73
10/12/73
$1300
Noraa-World
Wide
Chicago,
Region V
IL 6/20/74
Nordon
Laboratories
Lincoln,
Region VII
NE 11/25/74
Northern
Instruments
St. Paul,
Region V
MN 11/18/74
Northrup, King
S Co.
Helena, .
Region VIII
MT 7/31/73
6/17/73
$300
Nottingham
Co.
Atlanta,
Region IV
GA 9/19/74
-------
APPENDIX
, TABLE * . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Nott Manu-
facturing
Pleasant Valley
Region II
NY 10-12-73 11-28-73
$2000
Nubrite Chem. Co. MA
Taunton,
Region I
8-1-73
10-15-73
$500
Fuller-
O'Brien Co.
S. San Francisco,
Region IX
CA 3/19/74
$3000
Oil Kraft,
Inc.
Cincinnati,
Region V
OH 5/29/74
Oil Speciality
Brooklyn,
Region II
NY 5-9-74
Old Fox Chem.
Co.
Providence,
Region I
RI 10-1-73
1-22-74
$200
Olympic Stain
Co.
Seattle,
Region X
WA 4/8/74
5/29/74
$800
Pacemaker
Corp.
Portland,
Region X
OR 5/15/73 7/2/73
$500
31*8
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Pacific
Supply Corp.
Portland,
Region X
OR 9/10/74
Packaging
Unlimited
Los Angeles,
Region IX
CA 3/19/74
Pantry Pride, Inc. PA 4-23-74
Philadelphia,
Region III
Para Laboratories NY
Hempstead,
Region II
10-12-73 7-18-74
$1250
Parker Engineered NC
Chem.
High Point,
Region IV
5-21-73
11-1-73
$1000
Parrot Chemical
Co.
Stanford,
Region I
CT 3-21-74
5-6-74
50
Patio Products
Co.
Corwells Heights,
Region III
PA 9-3-74
Patterson
Chemical Co.
Kansas City,
Region VII
MO 1/29/74
3/4/74
$200
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Paxton
Processing
Paxton,
Region V
IL 9/18/73
11/2/73
$425
FBI Gordon
Corp.
Kansas City,
Region VII
KS 9/20/74
11/1/74
$3024
Pearson & Co.
Mobile,
Region IV
AL 11-2-73
Pearson § Co.
Mobile,
Region IV
AL 11-2-73
Pearson § Co.
Mobile,
Region IV
AL 11-2-73
Pecora Corp.
Harleysville,
Region III
PA 6-29-73
7-20-73
$75
Michel §
Pelton
Emeryville,
Region IX
CA 3/12/74
10/31/74
Pen Kote
Paint Co.
Pensacola,
Region IV
FL 8-7-73
4-25-74
$500
350
-------
APPENDIX
, TABLE
, (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Perm/feather
Corp.
Greenville,
Region III
DE 6-20-74
Performance
Products
St. Louis,
Region VII
MO 9/4/73
11/6/73
$250
Perk Products
Co.
Nashville,
Region IV
TN
7-8-74
Pfingst §
Company
New York,
Region II
NY
7-27-73
8-1-73
$1000
Physicians § MN
Hospitals Supply
Co.
Minneapolis,
Region V
4/29/74
Plantables Corp.
Div. Thompson
Hayward
Tommonium,
Region III
MD 4-8-74
6-3-74
$500
Planters
Chemical Co.
Norfolk,
Region III
VA
9-28-73
12-18-73
$250
Plunkett
Chemical Co.
Chicago,
Region V
IL 5/9/74
351
-------
APPENDIX E , TABLE 1 . (Continued)
NAME
CITY
REGION
Potomac Rose
Society
Wash.,DC
Region III
COMPLAINT
ISSUE
STATE DATE
DC 2-2-74
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Proctor §
Gamble
Kansas City,
Region VII
KS 11/5/73
11/15/73 $1500
Progress
Paint Mfg.
Co., Inc.
Louisville,
Region IV
KY 7-5-74
8-19-74
$1680
Pueblo Chemical
§ Supply Co.
Garden City,
Raeion VII
KS 5/17/74
6/6/74
Dismissed
Pur-0-Zone KS
Chemical Co. Inc.
Lawrence,
Region VII
6/26/74
7/31/74
$500
Q-Pak Corp
Newark,
Region II
NJ 1-3-74
3-20-74
$600
Quinn Drug S
Chemical Co.
Greenwood,
Region IV
MS
11-2-73
2-15-74
$500
Quinn Drug (*
Chemical Co.
Greenwood,
Region IV
MS
11-2-73
2-15-74
$250
352
-------
APPENDIX
, TABLE A . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Quinn Drug §
Chemical Co.
Greenwood,
Region IV
MS 11-2-73
2-15-74
$500
Quinn Drug
§ Chemical Co.
Greenwood,
Region IV
MS 11-2-73
2-15-74
$250
Research
Product.s Co.
Salina,
Region VII
KS 6/21/74
7/18/74
$1000
Residex Corp.
New York
Region II
NY 4-15-74
5-31-74
$500
Rigo Chemical
Co.
Nashville,
Region IV
TN 2-5-74
6-2-74
$500
Rite-Off
Plainview,
Region II
NY 8-5-74
10-17-74 $1980
Ritter Company
New York,
Region II
NY 5-25-73
7-19-73
$5000
RMC Products
Co.
Fort Dodge,
Region VII
IA 10/16/74
353
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
G.S. Robbins
& Co.
St. Louis,
Region VII
MO 10/16/74
Rochester
Germicide
New Orleans,
Region VI
LA 7/24/73
9/4/73
$750
Jay Rodgers
Co.
Detroit,
Region V
IL 11/25/74
Roma Labs
Wrightsville,
Region III
PA
8-17-73
Withdrawn
Ropac Mfg. Co.
Syracuse,
Region II
NY
4-17-74
Rose Exter-
minator
Cincinnati,
Region V
OH 5/28/74
R & R Enter-
prises
La Canada,
Region IX
CA 1/7/74
I.D. Russell
Co. Labs.
Kansas City,
Region VII
MO 8/22/73
10/4/73
35V
$4000
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT.OF
PENALTY OR
STATUS
Safari Kennel
Prod.
Westwood,
Region II
NJ 12-27-73
4-11-74
$350
Salisbury Labs
Little Rock,
Region VI
Samuel Cabot,
Inc.
Boston,
Region I
AK 1/21/74
MA 12-11-73
4-10-74
Dismissed
Sanco Prod.
Co.
Macon,
Region IV
GA 7-16-74
Sandet Corp.
Summer,
Region VII
IA 5/3/74
5/21/74
$350
Sanford
Chemical Co.
Oklahoma City,
Region VI
OK 9/12/74
Satellite
Industries
Minneapolis,
Region V
MN
10/15/73 3/4/74
$700
F. H. Saunders
Stockton Vet
Supply
Stockton,
Region IX
CA 3/19/74
5/24/74
355
$500
-------
APPENDIX E . TABLE 1 , (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
S.C.D. Chemical
Co.
Phoenix,
Region IX
AZ 9/7/73
Schall Chem.
Inc.
Monte Vista,
Region VIII
CO 10/26/73
8/5/74
$1500
Schwartz. Chem.
Co., Inc.
Casselberry,
Region IV
FL
11-2-73
Schwartz Chem.
Co., Inc.
Casselberry,
Region IV
FL
11-2-73
Schwartz Chem.
Co., Inc.
Casselberry,
Region IV
FL
11-2-73
Schwartz Chem.
Co., Inc.
Casselberry,
Region IV
FL
11-2-73
Schwartz Chem.
Co., Inc.
Casselberry,
Region IV
FL
11-2-73
Schwartz Chem.
Co., Inc.
Casselberry,
Region IV
FL
11-2-73
356
-------
ari'ENDIX E . TABLE 1 . (Continued)
NAME
TITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Schwartz Chem.
Co., Inc.
Casselberry,
Region IV
FL 11-2-73
Science
Products Co.
Region V
IL 5/9/74
Scientific
Research Corp.
Alva,
Region VI
OK 4/11/74
O.M. Scott
5 Sons Co.
Marysville,
Region V
OH 7/18/74
Sears Roebuck
Chicago,
Region V
IL 11/15/73 3/18/74
$3000
Senoret
Chemical Co.,
Inc.
Kirkwood,
Region VII
MO 9/20/74
Shaklee
Products
Hayward,
Region IX
CA 3/12/74
9/5/74
$14,500
Sharp
Products Co.
Pea Ridge,
Region VI
AK 7/17/73
8/24/73
357
-------
APPENDIX £_, TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Sharp § Vejar
Co.
Los Angeles,
Region IX
CA 6/28/74
Shell Develop-
ment Corp
Modesto,
Region IX
CA 9/7/73
2/11/74
$5000
Signature CA
Waterbed Products
Burbank,
Region IX
5/8/73
5/15/74
$1000
SKRK Manu-
facturing Co.
Torrance,
Region IX
CA 5/28/74
H.V. Smith
Co.
St. Paul,
Region V
4/17/74
Sonford Chem.
Co.
Jackson,
Region IV
MS
2-5-74
8-19-74
$600
Southern Mill FL
Creek Prods. Co.
Tampa,
Region IV
11-2-73
Southern Mill FL
Creek Prods. Co.
Tampa,
Region IV
11-2-73
358
-------
APPENDIX
TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Sports Alliance,
Inc.
Los Angeles,
Region IX
CA 11/21/73
Springfield MO
Winter Conditioning
Co.
Springfield,
Region VII
11/15/74
A.E. Stale/
Mfg. Co.
Decatur,
Region V
IL 10/5/73
11/19/73
$650
Standard
Chlorine
Delaware City,
Region III
DE
9-30-74
Standard T
Chicago,
Region V
IL 8/14/73
Stan Sax
Corp.
Detroit,
Region V
MI
11/14/74
Stauffer
Chem. Co.
Houston,
Region VI
TX 4/10/74
Steelcoat
Manufacturing
St. Louis,
Region VII
MO 6/26/74
9/3/74
359
$1200
-------
APPENDIX £_. TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Stem Distri-
buting Co.
Maple Heights,
Region V
OH 3/13/74 5/10/74 $750
Sterling Clark
Lurton.Corp.
Maldon,
Region I
MA 9-17-74
10-31-74 $4650
The Sterling
Co.
Sparks,
Region IX
NV 1/3/74
8/22/74 $750
Sterwin Labs
Millsboro,
Region III
DE 9-20-73
2-20-74
$100
M.D. Stetson
Co.
Boston,
Region I
MA 11-5-74
Stevens
Industries, Inc.
Dawson,
Region IV
GA 8-9-74
Stoner's Inc.
Quarysville,
Region III
PA 8-22-74
Straight Arrow
Phillipsburg,
Region II
NY 11-12-73 7-9-74
360
$600
-------
APPENDIX E . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Stuppy MO
Floral, Inc.
N. Kansas City,
Region VII
1/29/74
3/19/74
$1000
Superior Chem.
Prod.
Philadelphia,
Region III
PA 2-20-74
4-15-74
$1000
Swift Ag.
Chemicals
Chicago,
Region V -
IL 9/18/73
12/5/73
$2500
Tenn. Farmers
Co-op
La Vergne,
Region IV
TN 11-2-73
6-3-74
$300
Terminix
Int. Inc.
Milwaukee,
Region V
WI 2/15/74
Terminix
Inter., Inc.
Milwaukee,
Region V
WI 3/21/74
Terminix
Int'l Inc.
. Cincinnati,
Region V
OH 4/17/74
Terre Company
Saddle Brooke,
Region II
NJ 1-21-74
4-2-74
361
$1000
-------
APPENDIX E , TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Thatcher
Chemical
Salt Lake City,
Region VIII
UT 2/11/74
Theochem FL
Laboratories, Inc.
Tampa,
Region IV
11-2-73
2-15-74
$4000
Theochem FL
Laboratories,Inc.
Tampa r
Region IV
11-2-73
2-15-74
$1000
Theochem FL
Laboratories, Inc.
Tampa,
Region IV
11-2-73
2-15-74
$1000
Thetford
Corporation
Anaheim,
Region IX
CA 9/7/73
2/20/74
$4000,
E. A. Thompson
Co.
San Francisco,
Region IX
CA 1/29/74 5/24/74 Dismissed
Thompson- CA
Hayward Chemical
Co.
Fresno,
Region IX
1/7/74
3/18/74
$2000
Thompson- TX
Hayward Chem. Co.
Houston,
Region VI
6/26/74
9/23/74
362
$3200
-------
APPENDIX E., TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Thompson- MO
Hayward Chemical
Company
Kansas City,
Region VII
3/20/74
4/11/74
$1000
Thompson- TN
Hayward Chemical
Co.
Memphis
Region IV
10/23/74
Three M
Supply Co.
Seattle,
Region X
WA 12/26/73
1/14/74
$750
Trio Chemical
Brooklyn,
Region II
NY
10-29-73
1-18-74
$500
Thuron Industries TX 8/28/74
Dallas,
Region VI
Odorno
Whitney,
Region VI
TX 8/28/74
Tree Health,
Inc.
Denver,
Region VIII
CO 6/22/73
7/18/73
$100
Tri-Chek,
Inc.
Augusta,
Region IV
GA
11-2-73
6-3-74
363
$600
-------
APPENDIX
E , TABLE 1 . (Continued)
NAME
CITY
. REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Tri-State
Chemicals, Inc.
Hereford,
Region VI
TX 11/7/73
12/28/73
$2800
Tyler
Products
Puyallup
Region X
WA 7/15/74
8/6/74
$300
Twinoak
Products, Inc.
Batavia,
IL 9/27/74
Uddo Company
New Orleans,
Region VI
LA 2/7/74
10/21/74
$3400
Union Carbide
Corp.
Atlanta,
Region IV
GA 9/19/74
Union Oil
Co. of Calf.
Minneapolis,
Region V
MN 11/18/74
IIB'
Uniroyal
Chemical Co.
Div. of Uniroyal
Barton Rouge,
Region VI
LA 12/21/73
United Chemical
Co.
Kansas City,
Region VII
MO
11/25/74
-------
APPENDIX
, TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
United Industries KS 1/31/74
Wichita,
Region VII
3/19/74
$1000
United Surgical FL
Div. of Howmedica
Largo,
Region IV
11-2-73
2-15-74
$1500
U.S. Poly
Chemical Corp
Spring Valley,
Region II
NY
3-15-74
5-3-74
$1800
Universal Coops
Alliance
Region V
OH
9-10-73
9-18-73
9-24-73
(Three Com-
plaints)
(
(11-27-73
(
($1,750 (comprises
(disposition-of
all 3 Complaints)
Val-A
Company
Chicago,
Region V
Van Brodie
Milling Co.
Clinton,
Region I
IL 1/16/74
MA
5-10-74
5/20/74
7-12-74
$1875
$10,000
James Varley
S Sons Inc.
St. Louis,
Region VII
MO 9/20/74
11/19/74
$2898
Vasco Chemical
Co., Inc.
Hanford,
Region IX
CA 5/28/74
9/13/74
365
$7500
-------
APPENDIX
, TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Velsicol Chem.
Corp.
Chicago,
Region V
IL 11/20/74
Velsicol
Chicago,
Region V
IL 8/14/73
10/3/73
$540
Ventron Corp.
Chicago,
Region. V
J
Venzel Co.
St. Louis,
Region VII
IL 10/18/74
MO 7/19/73
11/6/73
$500
Veterinary
Labs
Lenexa,
Region VII
KS 9/20/74
Vinings Chem.
Co.
Marietta,
Region IV
GA 11-2-73
2-15-74
$800
Vinings Chem.
Co.
Marietta,
Region IV
GA 11-2^73
2-15-74
$1200
Vinings Chem.
Co.
Marietta,
Region IV
GA 11-2-73
2-15-74
$1200
366
-------
APPENDIX
E , TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Virginia
Chemicals Inc.
Portsmith,
Region III
VA
9-20-73
12-18-73
$200
Vita-Plus
Corp.
Madison,
Region V
WI 8/12/74
Diamond Vogel
Paint Co.
Burlington,
Region VII
IA 8/27/74
Walgreen
Labs, Inc.
Chicago,
Region V
IL 3/13/74
6/24/74
Dismissed
Waltham Chemical
Co.
Waltham,
Region I
MA
6-28-74
Wasatch
Chem. Co.
Salt Lake City,
Region VIII
UT 7/17/73
9/21/73
$2000
Wasatch
Chem. Co.
Salt Lake City,
Region VIII
UT 9/24/73
10/26/73 $100
Wasatch
Chem. Co.
Salt Lake City,
Region VIII
UT 9/24/73 10/26/73
367
$100
-------
APPENDIX
, TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Wasatch Chem.
Co.
Salt Lake City,
Region VIII
UT 9/24/73 10/26/73 $100
Wasatch
Chem. Co.
Salt Lake City,
Region VIII
UT 9/24/73 10/26/73 $100
Wasco
Products
Fullerton,
Region IX
CA 9/7/73
10/15/73 -0-
Berry Water
Gardens,
Kemersville,
Region IV
NC 11-2-73
2-15-74
$240
Berry Water
Gardens, Inc.
Kemersville,
Region IV
NC 11-2-73
2-15-74
$160
Waterbeds,
Systems and
Accessories
fcos Angeles,
Region IX
CA 6/5/73
10/15/73
Nothing
(Bankrupt)
JesV
Water Services
Inc.
Knoxville,
Region IV
FL 7-8-74
Watkins
Products
Winona,
Region V
MN 5/10/74
368
-------
APPENDIX
, TABLE
(Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Waxman OH
Industries, Inc.
Bedford Heights,
Region V
4/17/74
The Weevil-
Cide Co.
Salina,
Region VII
KS 6/24/74
7/18/74
$1000
Wesfoot Ferti-
lizer Inc.
Portland,
Region X
OR 4/23/74
6/3/74
$800
Western
Chemical Co.
St. Joseph,
Region VII
MO 7/18/74
8/16/74
$1100
Western Puri-
fier Corp.
North Hollywood,
Region IX
CA 9/7/73
10/7/74
$2500
Westwood
Chemicals
Baltimore,
Region III
MD
9-20-73
12-18-73 $200
Wetch
Chemicals
Dilworth,
Region V
White Cross
Chemicals
N.Providence
Region I
MN 9/18/73
RI 2-8-74
1/18/74
(3-27-74
369
$50
Combined w/Com-
plaint issued 6-
28-74;see latter
for penalty
-------
APPENDIX £ . TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
White Cross RI 6-28-74 8-27-74
Chemicals
N.Providence
Region I
White Laboratories FL 11-2-73 5-1-74
Inc. 11-2-73 5-1-74
Orlando ' (Two Corn-
Region IV plaints)
$3,100 (includes
disposition of
Complaint issued
2-8-74)
$1,700
Wilbert Products
Co.
New York,
Region II
NY
6-17-74
7-25-74
$1300
Will § Baumer
Syracuse,
Region II
NY
4-8-74
6-28-74
$700
Willetts g
Co.
W^iiteville,
Region IV
NC
11-2-73
2-15-74
$400
Wine-Art of
America, Inc.
Concord,
Region IX
CA 9/7/73
Bankrupt
Wine-Art
Oregon, Inc.
Portland,
Region X
OR 1/29/74
3/5/74
$50
Wine Art
of Minnesota
Minneapolis,
Region V
MN
5/14/74
370
-------
APPENDIX E, TABLE 1 . (Continued)
NAME
CITY
REGION
COMPLAINT
ISSUE
STATE DATE
DATE OF
FINAL
EPA ORDER
AMOUNT OF
PENALTY OR
STATUS
Winn Chemical
Co.
Mt. Airy,
Region IV
NC 2-5-74
5-23-74
withdrawn
Woolfolk Chem.
Works Ltd.
Ft. Valley,
Region IV
GA 7-8-74
F.W. Woolworth
Co.
Chicagp,
Region V
IL 2/21/74
F.W. Woolworth
Co.
Chicago,
Region V
IL 9/18/73
11/2/73
$425
Wonder
Chemical Co.
San Antonio,
Region VI
TX 7/19/73
9/12/73
$750
World Chemical
Co.
Memphis,
Region IV
TN 11-2-73
5-23-74
withdrawn
World Chemical
Co.
Memphis,
Region IV
TN 11-2-73
5-23-74
withdrawn
York Chemicals NY
Long Island City,
Region II
12-27-73
3-4-74
371
$3500
-------
APPENDIX t . TABLE
CRIMINAL ACTIONS INITIATED BY EPA
UNDER SECTION 14 OF THE FEDERAL ENVIRONMENTAL
PESTICIDE CONTROL ACT OF 1972 *
DECEMBER 1972 THROUGH NOVEMBER 1974
NAME DATE REF-
CITY FERRED TO RESULTS/
REGION STATE US ATTY. STATUS
NOTE; If no entry appears in last column, case was pending
as of December 1974 or had not been reported by EPA Regional Offices.
Ace Hardware Co. CA 4-18-73
Benicla
Region IX
Aero Mist, Inc GA 6-29-73 No change In
Marietta status reported.
Region IV
AG Manufacturing KT 3-6-73 Fined $50 on 1
Co, Inc. count. 4-27-73
Hopklnsville
Region IV
AG Supply Co. Ky 3-6-73 Fined $50 on 1
Inc. count. 4-27-73.
Hopkinsvllle
Region IV
Air Products ?A 5-29-73 U.S. Attorney
& Chemicals Inc declined to
Enunaus ' prosecute.
Region III
* The Federal Environmental Pesticide Control Act of 1972 (86 Stat.973)
amends the Federal Insecticide, Fungicide, and Rodenticide Act
(7 U.S.C. 135 et seq,), providing for criminal fines of not more
than $25,000, or imprisonment for not more than one year, for convicted
registrants, commercial applicators, wholesalers, dealers, retailers,
or other distributors, and for criminal fines of not more than $1,000,
or imprisonment for not more than 30 days, for convicted private ap-
plicators or other persons.
372
-------
APPENDIX_E_, TABLE _2_(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
RESULTS/
STATUS
Alden Leeds, Inc. NJ
Region II
Ampsco Corp.
Columbus
Region V
OH
7-18-73 Pending
6-12-73 Case transferred to
Region V 3-21-73.
Ampsco Corp OH 4-20-73
Columbus
Region V
Amvac Chem. Corp. CA 4-18-73
Artesia
Region IX
Anderson Chem Co. TN 8-21-73
Memphis
Region IV
Apex Services GA 7-27-73
Atlanta
Region IV
Ashworth Chem TN 8-8-73
Co., Inc.
Memphis
Region IV
Arden-Mayfair CA 1-31-73
Inc.
Gen Pool Supply
Div.
City of Industry
Calif.
Region IX
Aspen Indus- NX 1-31-73
tries. Inc.
Tully
Region II
A til s Chem- IA 3-3-73
ical Corp.
Cedar Rapids
Region VII
U.S. Attorney
declined to
presecute 6-5-73
Fined $500 on 1
count. $250
suspended. Placed
on 1 year probation.
8-13-73
U.S. Attorney
declined to
prosecute. 6-13-74
No change in
status reported.
Dismissed by U.S.
Magistrate Approx
March 1974
Fined $2250 on 3
counts.
8-13-73
No change in status
reported by Region
II
Fined $200 on 2
counts. 3-19-74
373
-------
APPENDIX_E_. TABLE 2(cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY._
Automatic NE 4-18-73
Equip Mfg Co.
Fender
Region VII
Baird 4 MA 8-1-73
McGuire, Inc.
HoIbrook
Region I
Balcon Cnem Inc CO 4-10-73
Greeley
Region VIII
Best Distrt- TX 4-3-73
butins Co.
Fort Worth
Reeion VI
B & G Comoanv TX 2-23-73
Dallas
Region VI
Bingtnan LaB, Inc OH 5-18-73
Sarahsville
Region V
RESULTS/
STATUS
Fined $600 on 1
count. 6-19-74
Fined $20,009 on 10
counts. $18,000
suspendedv Placed
on 2 years pro-
bation 7-24-74.
U.S. Attorney
declined to
prosecute. 6-29-73
U.S. Attoraev
declined to
prosecute.
10-16-73
Fined $100 on 1
count. 3-28-73
U.S. Attorney
declined to
prosecute 7-2-73
Black Leax
ducts Co
Chicago
Region V
Black Leaf Pro-
ducts Co
Chicago
Region V
Blue Spruce Co.
Basking Ridge
Region II
Boyle-Midway, INc
Bedford ?ark
Region V
Brower Mfg Co
Quincy
Region V
IL 12-14-73
IL
NJ
IL
IL
12-14-73
5-31-73
8-20-73
6-5-73
Fined $1800 on 2
counts. 9-11-74
Fined $1800 on 2
counts. 9-11-74
Plea of Not
Guilty 3-7-74
U.S. Attorney
declined to
prosecute 8-21-73
U.S. Attorney
declined to
prosecute 3-25-74
371*
-------
APPENDIX_E.. TABLE 2(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
Brulin & Co. Inc CA
Richmond
Region IX
Buckeye Fabric OH
Finishing Co
Coshocton
Region V
Bullen Chemical Co PA
Folcroft
Region III
Burr Jirgin- MI
eering & Dev.
Co.
Butterfield
Region V
Burr jsng. & Dev C6.MI
Grand Rapids
Region V
Burr Engineer- .MI
ing & Dev CO
Butterfield
Region V
Cadillac Oil Co Ml
Detroit
Region V
Cape Fear NC
Chemicals
Elizabeth.
Region IV
Carroll Chemical MD
Co.
Baltimore
Region III
Carter & Co. TN
Nashville
Region IV
Central Gar- CA
den Supply
South San Francisco
Region IX
7-27-73
5-11-73
5-29-73
12-14-73
1-10-73
12-14-73
4-23-73
1 -5-73
3-2-73
4-16-73
5-10-73
RESULTS/
STATUS
375
U.S. Attorney
declined to
prosecute 6-15-73
U.S. Attorney
declined to
prosecute.
U.S. Attorney
declined to
prosecute
Fined $1500 on 2
counts. $1000
of fine suspended.
11-27-73
U.S. Attorney
declined to
prosecute
1-4-74
Fined $250 on 1
count. 6-12-73 '
Fined $150
5-25-73
12-7-73 U.S.
Attorney declined .
to prosecute.
Convicted on 1 count.
'Imposition of
fine suspended.
Placed on 30
days probation.
5-29-73
U.S. Attorney
declined to
prosecute.
8-2-73
-------
APPENDIX_E_, TABLE 2(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
Central Pool Sup- IL 3-9-73
Ply, Inc.
Peoria
Region V
Champion Pro- KS 8-1-73
ducts Co.
Topeka
Region VII
CTiaska Chem. MN 12-3-73
Co., Inc.
Savage
Region V
C.2. Cnem. Wl 6-12-73
Co., Inc.
Belolt
Region V
..''* f
Chemed Corp IL 7-20-73
Dearborn Chem
Dlv.
Lake Zurich
Region V
Chemed Corp.? CA 7-27-73
DuBois Chem Dlv.
City of Industry
Region IX
Chemed Corp OH 6-29-73
DuBois Chemm Div
Region V
Chemed Corp. OH 6-29-73
(DuBois Chem Div
Sharonville
Region V
Chemical Pack- PL 8-7-73
aging Corp.
Ft. Lauderdale
Region IV
Chemical Pro- FL 3-27-73
cessors, Inc.
St. Petersburg
Region IV
Chemical Special- TO 12-7-73
ties, Inc.
Memphis
Region IV
RESULTS/
STATUS
Fined $500 on 3
counts and $35 court
cost. 5-8-73
Fined $1750 on 4
counts. 1-21-74
Fined $200 on 1
count l~3-74
Fined $500
8-23-73
U.S. Attorney
decline d to
prosecute
7-30-74
U.S. Attorney
declined to
prosecute.
10-2-73
Region V recalled
case 5-21-74
Region V recalled
case 5-21-74
Fined $500
10-3-73
US'. Attorney
declined to
prosecute. 5-16-73
Reported no change
in status.
376
-------
APPENDIX t , TABLE ^(Confd)
NAME
CITY
REGION
DATE REF-
FERRED TO
US ATTY.
Chemical Waste
Removal
Louisville
Region IV
Chem. Lab. CA
Products, Inc.
Anaheim
Region IX
Chevron Chem Co CA
San Francisco
Region IX
antrex Products, MA
Topsfield,
Massachusetts
Region I
Cities Service Co TN
Copperhill
Region IV
C&M Chem Co MN
Minneapolis
Region V
Conway Soap IL
Products Co.INc
Chicago
Region V
Cooper USA, lac IL
Chicago
Region V
Grain Chem Co. TX
Inc.
Dallas
Region VI
Crescent Supply OH
CO.
Marietta
Region V
Custom Chem., Inc GA
Region IV
7-27-73
7-18-73
12-27-72
7-12-73
8-8-73
5-29-73
5-21-73
5-11-73
3-1-73
2-12-73
3-22-73
RESULTS/
STATUS
U.S. Attorney
declined to
prosecute 7-31-73
U.S. Attorney
declined to
prosecute
10-2-73
Fined $400 on 2
counts. 2-7-74
Fined $200 on 1
count 3-1-74
U.S. Attorney
declined to
prosecute 6-22-73
Fined $500
9-28-73
Fined $3000
9-8-74
Fined $500
9-20-73
U.S. Attorney
declin-.d to
prosecute 2-26-73
Under review By u..S
Attorney.
377
-------
APPENDIX E , TABLE 2(Cont'd)
NAME
CITY
REGION STATE
Cypress Supply Co MO
Kansas City
Region VII
David H. LauB PA
Co.
Allentown
Region III
Davis-Weil TN
Mfg. Co., Inc
Memphis
Region IV
De.!ro Indvs- MA
trias, Inc.
Springfield
Region 1
DePree Co MI
Holland^
Region V
DettleBack Chem. GA
Corp.
Region IV
DettleBack Pest- GA
icide Corp.
Region IV
DATE REF-
FERRED TO
US ATTY.
12-22-7J
12-4-72
4-16-73
5-9-73
1-24-73
2-21-73
2-21-73
GA 6-29-73
Diversey Corp IL 3-11-73
Chicago
Region V
Docktor Pet PA 12-29-72
Centers
Cornwells Heights
Region III
Donlen Co. Inc
Lithonia
Region IV
Drew Chemical NY 8-13-74
Corp.
New York
Region II
Dugger Products TX 2-2-73
Co.. Inc
Dallas
Region VI
RESULTS/
STATUS
Fined $250 on 1
count. 5-4-73
U.S. Attorney
declined to
prosecute. 12-28-73
U.S. Attroney
declined to
prosecute. 1-9-74
Arraisned FeB.
1974. Pending
establishment of
trial date
6-4-74
Fined $300 on 3'
counts 2-13-73
Under review By U..S
Attorney.
Under review By U.S.
Attorney.
Under review By
U.S. Attorney
U.S. Attorney
declined to
prosecute.
4-19-74
No change in
status reported.
Fined $200 on 2
counts. 4-19-73
378
-------
APPENDIX_E_, TABLE 2 (Cont'd)
NAME
CITY
REGION
STATE
Dyna Mist PA
Chem. Co., Inc.
Coatsville
Region III
J.T. Eaton & OH
Co, Inc
Cleveland
Region V
J.T. Eaton & OH
CO, INc
Cleveland
Region V
Echol Chem. FL
Formulators
Lakeland
Region IV
Empress Cfiin- CO
chllla
Denver
Region VIII
Epic Cneriicels-, NY
Inc.
.Region II
Farm Chemicals, NC
Inc.
Aberdeen
Region IV
Farmingdale NY
Garden Labs
Region II
Farnam Co., Inc. NE
Omaha
Region VII
Paroy, Inc. TX
Houston
Region VI
FHW Toxicology FL
& Biology Lab
Orlando
Region IV
DATE REF-
FERRED TO
US ATTY.
12-4-72
11-26-73
11-26-73
1-9-73
4-19-73
6-22-73
1-12-73
2-28-73
12-14-73
6-4-73
4-16-73
RESULTS/
STATUS
U.S. Attorney
declined to
prosecute.
12-28-73
U.S. Attorney
declined to
prosecute
6-25-74
U.S. Attorney
declined to
prosecute 6-25-74
Fined $500 on
1 count. 3-13-73
U.S. Attorney
declined to
prosecute.
fi_2Q-73
Fined $900 on 4
counts. 10-23-73
Fined $500 on 2
counts. 3-25-74
Fined $200 on 4
counts 9-25-74
Fined $800 and costs
on 3 counts
2-14-74
Fined $500, amount
suspended. Placed
on 1 year probation.
2-7-74
Fined $500 on 1
count. 5-8-73
379
-------
APPENDIX_E_, TABLE 2(Cont>d)
NAME
CITY
REGION
STATE
Fleming & Co. Inc MS
St. Louis
Region VII
Florida Seed & FL
Feed Co.
Ocala
Region IV
W.D. Ford & AL
Assocaites
Fairhope
Region IV
Franklin Lab 87, CA
Inc.
Imperial
Region IX
Fuld-Stalfort, CA
Los Angeles
Region IX
Gabriel Chemicals, NJ
Ltd.
Region II
DATE REF-
FERRED TO
US ATTY.
10-24-73
Georgia-
Pacific Corp.
Los Angeles
Region IX
Golden Star
Polish Mfg. Co
North Kansas C.
Region VII
Gold Kist, Inc
Region IV
Good-Life
Chemicals ,
Effinghatn
Region V
CA
HO
GA
IL
Inc .
Gordon C. Dam-
pier & Assoc.
Newport Beach
Region IX
V V
1-9-73
7-12-73
12-3-V3
12-4-73
12-4-73
1-31-73
4-6-73
6-22-73
12-4-73
4-18-73
RESULTS/
STATUS
U.S. District
Judge dismissed
Case. U.S. Attorney
requested. Dept of
Justice to appeal
decision 9-1974
Fined $100 on 1
count. 3-7-73
U.S. Attorney
declined to
prosecute 11-14-74
Pending
Under review By U.S.
Attorney.
Fined $2000 on 3
counts. 8-13-73
Fined $600 on 4
counts. 5-15-73
Fined $1250
11-26-73
Fined $500 on 1
count 2-5-74
U.S. Attorney
declined to
prosecute.
5-21-73
380
-------
APPENDIXJL, TABLE *(Cont'd)
NAME
CITY
REGION
Hill Manufac-
ting CO.
Atlanta
Region IV
J.L. Holcomb
Mfg CO.
Chamblee
Region IV
DATE REF-
FERRED TO
STATE US ATTY.
Aerie.
Rockfor-?
Region V
Hopkins Agric.
Chem Co
Rockford
Region V
Hopkins Agric.
Chemicals
St. Louis
Region VII
Hubbard Chemicals
Talladega
Region IV
Hunt Chemicals-
Inc
(Hilex Dtv)
St. Paul
Region V
Huntington
Labs., Inc.
Huntington
Region V
Huntington Labs.
Inc.
Dallas
Region VI
Hysan Products
CO.
Chicago ,
Region V
GA
GA
IT
IL
MO
AL
IN
TX
IL
6-29-73
1-9-73
10-1A-
12-14-73
7-20-73
1-3-73
1-24-73
6-12-73
7-5-73
RESULTS/
STATUS
No change in
status reported
Reported no change
In status.
r r*»"ievy By
U.S. Attorney
Under review by
U.S. Attorney .
7-2-74
U.S. Attorney
declined to
prosecute. 8-21-74
Enforcement Div.
on recommendation
of US. Attorney
declined to
prosecute.
7-20-73
U..S. Attorney
declined to
prosecute 2-26-7j
Fined $400 & $35
court costs
11-2-73
Fined $1000 on 2
counts 11-2-73
10-23-73 Under review by U.S.
Attorney.
381
-------
APPENDIX_E_, TABLE 2(Cont'd)
NAME
CITY
REGION
Grant Lab.
Oakland
Region IX
DATE REF-
FERRED TO
STATE US ATTY.
CA
12-18-73
RESULTS/
STATUS
U.S. Attorney
declined to
prosecute
Jure 1974
Great Plains Cnem IL 1-8-73
Co.
Maywood
Region V
Great West- OH 1-24-73
ern Chem.
Portland
Region X
Guardian- GA 10-173
Ipco Labs
Atlanta
Region IV
Gulf States MS 7-12-73
Chemical Co.
Hattlesburg
Region IV
G.& W. Products OR 1-16-73
Inc.
Estacada
Region X
Haag Lab., Inc. IL 12-3-73
Blue Island
Region V
Harlecb PA 12-4-72
Philadelphia
Region III
Harris Paint Co PL 6-29-73
Tampa
Region IV
Haynes & Morgan MO 6-22-73
Chemical Co.
Great Falls
Region VIII
Helena Chemical SC 1-15-73
Co.
Fairfax
Region IV
382
U.S. Attorney
declined to
prosecute 4-17-73
U.S. Attorney
declined to
prosecute.
No change in
status reported
US. Attorney
declined to
prosecute 9-30-74
U.S. Attorney
declined to
prosecute.
U.S. Attorney
declined to
prosecute
5-7-74
U.S. Attorney
declined to
prosecute. 12-28-73
Fined $300:on-l
count. 8-2-74
U.S. Attorney
declined to
prosecute.
8-14-73
U.S. Attorney
declined to
prosecute. 1-19-73
-------
APPENDIX_E_. TABLE 2(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
IAP Medical OR
Gas & Equip Co.
Portland
Region X
Inco Chemical FL
Supply Co.
Tampa
Region IV
Industrial Chen NE
Lab,
Omaha
Region VII
Industrial Water TN
Chemicals
Chattanooga
Region IV
Int. Mineral & CA
Chem. Corp.
Wasco
Region IX
International MN
Multifoods Corp
Supersweet Feed Div
Region V
-** " -;- ,- *
International MN
Multifoods
Corp.
Supersweet Feeds
Division
Region V
Johnson Chem. MD
Labs., INc.
Baltimore
Region III
N. Jonas & Co., PA
Inc.
Region III
Kemco Special- MN
ities, INc
Minneaspois
Region V
3-19-73
7-27-73
9-7-73
1-9-73
1-31-73
12-14-73
12-14-73
12-4-72
2-20-73
2-12-73
RESULTS/
STATUS
U.S. Attorney
declined to
prosecute.
Fined $500 on 1
count. Amount
suspended
8-30-74
Fined $650
2-20-74
Fined $400 on 4
counts. 2-22-73
Fined $1000 on 2
counts. 3-29-73
U.S. Attorney
declined to
prosecute 3-5-74
US. Attorney
declined to
prosecute
3-5-74
Fined $100 on 1
count. 2-23-73.
U.S. Attorney
declined to
prosecute.
2-6-74
U.S. Attorney
declined to
prosecute 2-26-73
383
-------
NAME
CITY
REGION
Kendall Co, Inc
Green Bay
Region V
James W. King
Jacksonville
Region IV
STATE
VI
FL
Kllx Chemical CA
Co., Inc.
So. San Francisco
Region IX
George Koch Sons-, IN
Inc.
Evansvllle
Region V
APPENDIX
DATE REF-
FERRED TO RESULTS/
US ATTY. STATUS
3-22-73 U.S. Attorney
declined to
prosecute 4-24-73
7-7-73 U.S. Attorney
declined to
prosecute 10-30-74
2-28-73 Under revleirby U.S.
Attorney.
3-1-73 U.S. Attorney
declined to
prosecute 7-20-73
: £ . TABLE 2(Cont'd)
Lan-0-Sheen Inc MN
St. Paul
Region V
Lester R. IA
Sandahl Co.
Des Moines
Region VII
Lether Enterprises :JH
Inc
Bloomfiled Hills
Region V
8-20-73 , Fined $500 on 1
count. 3-11-74
7-26-73 Fined $400 on 2
counts. 10-15-74
2-12-73 U.S. Attorney
declined to
prosecute 2-20-73
Reforwarded 4-27-73
Re4ccli*«4 5-29-73
Liquid Carbonic IL 6-4-73
Corp.
LaGrange Park
Region V
Liquid Carboalc PA 5-29-73
Corp.
Lemoyne
Region III
Liv-0-Jerm MI 5-18-73
Sales Co
Grand Haven
Region V
Kerr-McGee V. 1-3-73
Chem. Corp.
Jacksonville
Region IV
Fined $1500 on 2
counts. 9-9-74
U.S. Attorney
declined to
prosecute
6-7-73
U.S. Attorney
declined to
prosecute 8-30-73
Fined $400 on 1
count. 3-15-73
381*
-------
APPENDIX
TABLE
(Cont'd)
NAME
CITY
REGION
MacDonald Labs
White Bear L
Region V
Macfcwin Co
Winona
Region V
Mackwln CO
Winona
Region V
DATE REF-
FERRED TO
STATE US ATTY.
MN 1-8-73
MN 11-29-73
MN 11-29-73
RESULTS/
STATUS
Fined $100 on 1
count. 3-19-73
Fined $250 on 1
count. 1-21-74
Fined $250 on 1
count. 1-21-74
B.L. Harder Co IL 2-12-73
Chicago
Region V
Maryland Plast- MD 12-29-72
tics, """nc.
Federalsburg
Region III
Mayo Chemical GA 12-3-73
Co., Inc.
Smyrna
Region IV
MeBan Distri- CA 5-10-73
butors
San Bruno
Region IX
Medi-Kay Labs KSf 9-13-73
Lenexa
Region VII
Medical Arts WV 1-31-73
Supply
Huntington
Region III
Mediacal Chem- CA 4-18-73
ical Corp.
Santa Monica
Region IX
Med-Ram, Inc MN 4-25-74
Osakis
Region V
Fined $500 on 3.
counts; suspended.
Placed on three
years probation
5-25-73
U.S. Attorney
declined to
prosecute.
Reported no change
in status.
U.S. Attorney
declined to
prosecute.
5-21-73
U.S. Attorney
declined to
prosecute. 10-26-73
Fined $250 on 1
count.
2-23-73
Fined $750 on 1
count.
8-13-73
Fined $250 on 1
count. 12-21-73
385
-------
APPENDIX.^, TABLE 2(Cont'd)
NAME
CITY
REGION
STATE
Me sco
Kansas City
Region VII
Micro Chemical
Co. Inc.
Winnsboro
Region VI
Micon Lab,
Wauconda
Region V
Inc
Midland Chem Corp
Chicago
Region V
Mink Oil Water-
proofing Co.
Portland
Region X
Moore-Handley,
Inc.
Birmingham
Region IV
Murd Company
Philadelphia
Regon III
Mutz Corp.
Indianapolis
Region V
IL
IL
OR
AL
DATE REF-
FERRED TO
US ATTY.
11-5-73
12-7-73
IN
National Chelating CA
Corp.
West Covina
Region IX
Nelson Chem Co MI
Detroit
Region V
New South Mfg GA
Co.
Atlanta
Region IV
New South GA
Mfg. Co.
Atlanta
Region IV
5-21-73
7-2-73
1-10-73
1-3-73
4-20-73
4-10-73
12-4-72
3-13-73
4-16-73
4-16-73
RESULTS/
STATUS
U.S. Attorney
declined to
prosecute. 4-17-74
U.S. Attorney
declined to
prosecute 6-12-73
U.S. Attorney
declined to
prosecute 11-16-73
U.S. Attorney
declined to
prosecute.
3-19-73
Enforcement Div. on
recommendation of
U.S. Attorney
declined to
prosecute. 7-20-73
U.S. Attorney
declined to
prosecute.
U.S. Attorney
declined to
persecute-.
Under review by
U.S. Attorney
Fined $500
8-21-73
No change in
status reported
386
No change in
status reported
-------
APPENDIxJL. TABLE 2(Conttd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
Norco Paint Co. CA
San Leandro
Region IX
Occidental TX
Chem. Co.
Houston
Region VI
O'Neal, Jones MO
& Feldman
Olivette
Region VII
O'Neal Jones, MO
& Feldman
Olivette
Region VII
Para-Industr- OH
ial Corp.
Dover
Region V
Parsons Chemical MI
Works
Region V
Parsons Chem Works MI
Grand Ledge
Region V
Patterson Chem- MO
ical Co.
Kansas City
Region VII
Patterson Chem- MO
ical Co.
Kansas City
Region VII
Patterson Chem- MO
ical Co.
Kansas City
Region VII
Patterson Chem- MO
ical Co.
Kansas City
Region VII
Peterson Chero- MO
ical Co.
Kansas City
Region VII
4-18-73
2-23-73
12-7-72
1-24-73
5-21-73
1-14-74
1-14-73
2-13-73
2-13-73
2-13-73
2-13-73
2-13-73
RESULTS/
STATUS
U.S. Attorney
declined to
prosecute. 10-73 "
Fined S3300 amount
susoended. Placed
on 1 vear orobation.
6-13-73
Fined $50 on 1
count. 11-6-73
Fined $1200 on 19
counts. 2-4-74
Fined $1200 on 19
counts. 2-4-74
387
-------
APPENDIXJL. TABLE 2(Conttd>
NAME
CITY
REGION
STATE
Patterson Chem Co.
Kansas City
Region VII
f
Patterson Chem Co MO
Kansas City
Region VII
, .
Peltron & Crane NC
Co.
Charlotte
Region IV
DATE REF-
FERRED TO
US ATTY.
MO
2-13-73
1-5-73
MI
GA
FL
Pennex Product
Co.
Verona
Region 111
. . - - ^
Pennwalt Corp
Detroit
Region V
Perfecto Dental
Mfg. Co.
Atlanta
Region IV
Pet Chemicals,
Inc .
Miami Springs
Region IV
Pfister Chem. Inc NC
Charlotte
Region IV
Pfishter Chenical NC
Inc.
Charlotte
Region IV
Plainview, NJ
Region II
Poly Chem. LA
Inc.
New Orleans
Region VI
Pontchartrain LO
Chem. CO.
New Orleans
Reaion VI
PA 12-4-72
3-6-73
7-27-73
12-18-73
4-16-73
4-16-73
12-4-73
12-29-72
2-26-73
RESULTS/
STATUS
2-13-73
U.S. Attorney
declined to
prosecute.
2-15-73
U.S. Attorney "
declined to
prosecute. 12-20-73
Fined $500
7-25-73
No change in
status reported.
Fined $2500 on
5 counts against
Firm's Officers
were suspended.
Fined $350 on 1
count. 7-2-73
Fined $350 on 1
count. 7-2-73
Region II reports no
change in status.
Under review by
U.S. Attorney
Fined $250 on 5
counts. 5-9-73
388
-------
APPENDIX_£_, TABLE _£_(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
RESULTS/
STATUS
Poolmaster, Inc. CA
San Carlos
Region IX
Professional TX
Chemical Co.
Inc.
Houston
Region VI
Professional AZ
Chem. Inc.
Phoenix
Region IX
Professional AZ
Chem. Inc
Phoenix
Region IX
. x u -x-
Promotion Ser- . TN
vice Co, Inc -
Madison
Region IV
P&W Distributing MN
Co.
Rochester
Region V
Redd Pest
Control Co.,
Jackson
Region IV
Reese Chem Corp.
Cleveland
Region V
Research Pro-
ducts Corp.
Dallas
Region VI
Rhodia, Inc.
CChipman Div.)
Region II
Rid-A-Bird,
Muscatine
Region VII
Tnc
MS
Inc
OH
TX
NJ
IA
12-7-72 U.S. Dept. of
Justice declined
to prosecute.
2-9-73
- N* t «
2-15-73 Fined $50 on 1
count 6-27-73
1-31-73
12-27-72 Fined $200 on 2
counts. 8-6-73
7-12-73 U.S. Attorney
declined to
prosecute 11-14-74
1-22-73 Fined ?100 on 1
count. 3-21-73
1-9-73 Placed on 6 months
probations. 7-30-73
Convicted on 1 count.
4-10-73 Fined $100 on 1
count. 11-6-73
6-4-73 Fined $300 on 1
count. 7-24-73
12-7-73 Fined $400
6-27-74
7-3-73 Case dismissed on
motion by U.S.
Attorney. 2-20-74
389
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APPENDIXjE_, TABLE 2(Conttd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
Rigo Chem. Co.
Nashville
Region IV
Riley Bros, Inc
Burlington
Region VII
Riverdale Chem Co
Chicago Heights
Region V
RoBeco Chem, Inc
Charleston
Region IV
G.S. Robins &
Company
St. Louis
Region VII
Riverdale Chem Co
Chicago Heights
Region V
RMC Products Co.
Fort Dodge
Region VII
I.D. Russell
Co., Labs
Kansas City
Region VII
I.D. Russell
Co. Labs.
Kansas Cit-y
Region VTI
I.D. Russell
Co., Labs.
Kansas City
Region VII
I.D. Russell
Co. Labs.
Kansas City
Region VII
Ryter Corp
Madelia
Region V
TN
4-16-73
IA 7-6-73
IL 6-29-73
TN 7-11-73
MO 5-4-73
IL 6-29-73
IA 5-18-73
MO 1-12-73
MO 1-12-73
1-12-73
1-12-73
MM 3-6-73
RESULTS/
STATUS
Convicted on 4
counts. Placed
1 year proba-
tion. 6-14-73
Fined $300 on 8
counts. 11-19-73
Fined $1350 on 2
counts. 9-9-74
U.S. Attorney
declined to
prosecute 9-12-74
U.S. Attorney
declined to
prosecute. 8-21-74
Fined $1350 on 2
counts. 9-9-74
Fined $500 on 5
counts. 7-18-^73
Fined $1900 on 4
counts. 3-19-73
U.S. Attorney
declined to
prosecute 3-28-73
390
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APPENDIX E TABLE 2(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
Safe-Wav TX
Farm Prod.
Austin
Reeion VI
Sampson Paint VA
Mfg. Co., Inc.
Richmond
Reeion III
Satellite Indus- MN
' tries, Inc
Minneapolis
Region V
Schall Chem, Inc CO
Monte Vista
Region VIII
Schultz Bros Co IL
Chicago
Region V
Seacoast Lab., Inc NJ
East Brunswick
Region it
- " -
S.EC. Corp.
El Paso
Region VI
Shell Oil Co.
Inc.
Atlanta
Region VI
- .. v
Sherwin Wil-
liams Co.
Cleveland
Region V
Silak Co. Inc.
Hospers
Region VII
GA
OH
IA
12-11-72
4-20-73
5-10-73
12-5-72
4-20-73
12-3-73
XX .8-8-73
1-73
3-20-73
8-22-73
RESULTS/
STATUS
Fined $350 on 1
count. 2-1-73
U.S. Attorney
declined to
prosecute.
U.S. Attorney
declined to
prosecute 6-22-73
U.S. Attorney
declined to
prosecute. 6-15-73
U.S. Atty.
declined to
prosecute 4-30-73
Under review by U.S.
Attorney.
U.S. Attorney moved
and court accepted
dismissal 8-7-74
uls. Attorney
moved to have
case dismissed
4-16-73
Fined $300 on 4
counts 11-6-73
H.S. Attorney
declined to
prosecute. 12-4-73
Singletary &
Co., Inc.
Rocky Mount
Region IV
Southern Chem.
Products Co.
Macon
Region IV
NC 12-14-73 Reported no change
in status.
GA
12-3-73
Fined $50 on 5
counts 3-26-74
391
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APPENDIX E , TABLE 2(Contfd)
NAME
CITY
REGION
STATE
DATE REF-
FERRED TO
US ATTY.
1-4-73
Southern Coatings, SC
& Chemicals, Inc .
Sumter
Region VI
Southern Druggists GA 1-15-73
Inc.
Atlanta
Region IV
Sathern Nat- MO 6-12-73
tional Mfg. Co.
Hollister
Rp»ton VII
Southern Products TN 1-9-73
Co.
(Banco Mfg. Com).n
Region IV
Spartan Chem- OH 2-16-73
ical Co., Inc.
Toledo
Region V
Stalfort CfieinlcAl M6 4-2C-73
Specialities Co.
Baltimore
Region III
Standard Spray FL 6-29-73
& Chem Co.
Lakeland
Region IV
Star Dental P.A 3-2-73
Mfg. Co.
West Conshohocken
Region III
State Chemical OH 6-4-73
Mfg Co.
Cleveland
Region V
Stauffer Chem Co FL 7-27-73
Tampa
Region IV
Stephenson Chem GA 9-24-73
Co., Inc.
Atlanta
Region IV
RESULTS/
STATUS
* \
U.S. Attorney
declined to
prosecute.
1-19-73
Fined $1000 on 2
counts. 11-19-73
U.S. Attorney
declined to
prosecute. 6-13-74
Fined $100 on 2
counts 5-11-73
U.S. Attorney
declined to
prosecute.
U.S. Attorney
moved to have
case dismissed
7-11-73
U.S. Attorney
declined to
prosecute.
12-28-73
Fined $100 on 1
count. 11-8-73
Fined $500 on 1
count 8-30-74
Fined $2000
4-5-74
392
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APPENDIX_t,, TABLE ^(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
RESULTS/
STATUS
Stay-Tite OH
Product Co
Cleveland
Region V
Sterling OH
Drug, Inc.
(National Lab.
Toledo
Region V
Stern Chemical LO
Corn.
Monroe
Reeion VI
John Stumnf*s Son M)
Gretna
Region VI
J.A. Taudte Cc., FL
Inc.
Miami
Region IV
T&D Mfg. Co. TN
Memphis
Region IV
T&D Mfg Co. TN
Memphis
Region IV
Technical Main- PA
tenance Prod. Co.
Philadilphia
Region III
Tesco Chem, Inc GA
Atlanta
Region IV
Tesco Chem., Inc GA
Atlanta
Region IV
Thompson-Hay- KS
ward Chem Co.
Kansas City
Region VII
5-25-73
7-12-73
12-29-72
1-9-73
1-18-73
4-16-73
4-16-73
5-29-73
4-16-73
4-16-73
8-17-73
Fined $100 on 1
count 10-26-73
Fined $1000 on 2
counts. 7-26-74
Fined $4000 on .20
counts. 11-19-73
Case dismissed.
U.S . Attorney
declined to
poosecute. 8-3-73
U.S. Attorney
declined to
prosecute. 8-3-73
U.S. Attorney
declined to
prosecute.
No change in
status reported
No change in status
reported f
Fined $2500 on 4
counts. 3-29-74
393
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APPENDIX_£., TABLE 2(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
Thompson-Hayward MS
Chemical
Greenville
Region IV
Thomoson-Havward LO
Chen. Co.
New Orleans
Reeion VI
Time diem Inc IL
Chicago
Region V
Triangle Chem. Co GA
Macon
Region IV
Tropiclas Research Wl
Onalaska
Region V
United Hardware MN
Dist Co, Inc
Minneapolis
Region V
United Labs. Inc IL
Addison
Region V
United State* Wl
CHemical Corp
Milwaukee
Region V
U.S. Borax & MS
Chem Cor?.
Columbus
Region IV
U.S. Medical Spec- MN
iality Co. Inc
Region V
U.S.S. Agri-
Chemicals
Div of U.S.
Steel Corp.
Columbus
Region IV
GA
-9-73
3-29-73
7-25-73
7-5-73
12-21-73
5-1-73
1-15-73
3-13-73
1-9-73
5-1-73
7-12-73
RESULTS/
STATUS
Fined 4-30-73
Fined $600 on 2
counts. 6-13-73
Fined $3000 on 4
counts. 9-9-74
Fined $50 on 5
counts 3-26-74
Fined $400 on 4
counts. 2-6-73
U.S. Attorney
declined to
prosecute 6-1-73
Fined $4000 on 6
counts. $3500 of fine
suspended. Placed
on 1 yr probation
4-4-73
U.S. Attorney
declined to
prosecute 8-31-73
Fined $100 on 2
counts. 6-19-73
Fined $100
11-19-73
39/t
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APPENDIX E , TABLE 2 (Cont'd)
NAME
CITY
REGION
STATE
KS
Valley Chemcial
Co., Inc
Greenville
Region IV
Valspar Corp. IL
Rockiord
Region V
J. Varley & MO
Sons, Inc.
St. Louis
Region VII
Venus LaBs, Inc IL
Bensenville
Region V
Venus LaBs, Inc IL
Bensenville
Region V
Walters Chem. Co. CA
Stockton
Region IX
Walton-March Inc IL
Highland Park
Region V
Warsaw Chem Co IN
Warsaw
Region V
West Chemical CA
Products Inc
Los Angeles
Region IX
Whip-Mix Corp. KN
Louisville
Region IV
Wood Treating MO
St. Louis
Region Vxl
DATE REF-
FERRED TO
US ATTY.
7-3-73
1-10-73
12-7-73
9-6-73
9-6-73
1-31-73
7-30-73
5-21-73
7-27-73
12-3-73
1-31-73
RESULTS/
STATUS
Under, review by U.S.
Attorney.
U.S. Attorney
declined to
prosecute 4-19-73
U.S. Attorney
declined to
prosecute 8-21-74
U.S. Attorney
declined '.to
prosecute 10-9-74
US. Attorney
declined to
prosecute 10-9-74
Fined $500 on 1
count. 3-29-73
Fined $1500 on 2
counts.' 9-9-74
Fined $750
3-27-74
U.S. Attorney
declined to
Prosecute.
10-2-73
U.S. Attorney
moved and court
accepted dismissal of
case on 4-8-74
395
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APPENDIX E, TABLE 2(Cont'd)
NAME
CITY
REGION
DATE REF-
FERRED TO
STATE US ATTY.
Wood Treating MO 1-31-73
Chemical Co.
St. Louis
Region VII
World Art CT 4-26-73
Group
East Norwr.lk
Region 1
World Wide, inc MN 1-8-73
Minneapolis
Region V
World-Wide MM 4-2-73
Pharamaceutical
Region V
Wright Laundry TX 12-3-73
Supply, Inc.
Fort Worth
Region VI
RESULTS/
STATUS
Fined $400 on 2
counts. 7-23-73
U.S. Attorney
declined to
prosecute 3-23-73
Fined $500
6-19-73
396
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APPENDIX F
COMPARISON OP ENFORCEMENT ACTIONS AND CATEGORIES
REPORTED ON IN "THE FIRST TWO YEARS" (12/70 - 11/72)
and CURRENT REPORTING PERIOD (12/72 - 11/74)
24 Months 24 Months
Item "THE FIRST TWO YEARS" CURRENT REPTG PERIOD
(Included)t Actions (Included) I Actions
WATER ENFORCEMENT;
FWPCAf
Civil Suits - reffd by
EPA(lOCg) or 309) yes 4 yes 22
All 311 oil spill referrals yes 30 yes 995
180-Day Notices yes 175 no
Conferences yes 33 no
Abatement Commitment
Letters yes 300 no
Criminal Actions -
(Sect. 309) -no - yes 15
Administrative Orders
{Sect. 309) no - yes 455
NPDES Referrals to States
(Sect. 309) no - yes 6
Minor Spills (Sect. 308) no - . yes 7
NPDES Information Orders
(Sect. 308) no - yes 5
Total FWPCA .' 542 1,505
REFUSE ACT;
Civil - EPA -initiated - yes 89 yes 15
Criminal - EPA - initiated yes 157 yes 85
NOn-filters yes 86 no -
Civil - DOJ - initiated
w/EPA assist. yes 49 no
Criminal - DOJ - initiated
w/EPA assist. yes 54 no
Total REFUSE ACT 435 100
' *<,' '
OCEAN DUMPING ACT: no ... - yes .... 8
TOTAL WATER ENFORCEMENT ... 977 1,613
AIR ENFORCEMENT; .,
All Types for both Stationary
and Mobile Sources,
as reported yes 28 yes 440
397
-------
(cont.) APPENDIX F (Confd)
COMPARISON.OF ENFORCEMENT ACTIONS AND CATEGORIES
REPORTED ON IN "THE FIRST TWO YEARS" (12/70 - 11/72)
and CURRENT REPORTING PEP"OD (12/72 - 11/74)
24 Months - 24 Months
Item "THE FIRST TWO YEARS* -CURRENT RBPTG PERIOD
(Included)f Actions /{Included) f Actions
PESTICIDES ENFORCEMENT;
Criminal Cases yes 159 yes 235
Civil Cases no - yes 569
Recalls - Formal Only no - yes 64 -
Stop Sale, Use, Removal
and Seizures Seizures only 23 yes 160
Citations no - "yes- 576
Warning Notices no -, yes 17206
Import Detentions no - yes 198
Civil Penalty Warnings no - yes 7
TOTAL PESTICIDES ENFORCEMENT .. .182 3,015
TOTAL A ENACTIONS 1,187 5,068
398
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