{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/epa/cases/check?name=DIAMOND%20SHAMROCK%20REFINING","name":"DIAMOND SHAMROCK REFINING","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://echo.epa.gov/tools/data-downloads/icis-fec-download-summary","generated_at":"2026-09-25T03:20:37.479Z"},"summary":{"total_cases":7,"total_penalty_assessed_usd":4174900,"total_cost_recovery_usd":0},"cases":[{"activity_id":"3600802120","case_number":"06-2016-3323","case_name":"Diamond Shamrock Refining Company, LP","fiscal_year":2016,"activity_type_desc":"Administrative - Formal","enf_outcome_desc":"Final Order With Penalty","total_penalty_assessed":null,"state_code":null,"defendant_name":"Diamond Shamrock Refining Company, LP","named_in_complaint":"Y","named_in_settlement":"Y","canonical_url":"https://api.ai-analytics.org/epa-case/3600802120"},{"activity_id":"3400150390","case_number":"06-2013-3307","case_name":"Diamond Shamrock Refining (McKee Plant)","fiscal_year":2013,"activity_type_desc":"Administrative - Formal","enf_outcome_desc":"Final Order With Penalty","total_penalty_assessed":null,"state_code":null,"defendant_name":"Diamond Shamrock Refining Company, LP","named_in_complaint":"N","named_in_settlement":"Y","canonical_url":"https://api.ai-analytics.org/epa-case/3400150390"},{"activity_id":"3400150390","case_number":"06-2013-3307","case_name":"Diamond Shamrock Refining (McKee Plant)","fiscal_year":2013,"activity_type_desc":"Administrative - Formal","enf_outcome_desc":"Final Order With Penalty","total_penalty_assessed":null,"state_code":null,"defendant_name":"Diamond Shamrock Refining Company","named_in_complaint":"Y","named_in_settlement":"N","canonical_url":"https://api.ai-analytics.org/epa-case/3400150390"},{"activity_id":"35756","case_number":"06-1994-0045","case_name":"DIAMOND SHAMROCK REFINING AND MARKETING COMPANY","fiscal_year":1994,"activity_type_desc":"Administrative - Formal","enf_outcome_desc":"Final Order With Penalty","total_penalty_assessed":170000,"state_code":null,"defendant_name":"DIAMOND SHAMROCK REFINING AND MARKETING","named_in_complaint":"Y","named_in_settlement":"Y","canonical_url":"https://api.ai-analytics.org/epa-case/35756"},{"activity_id":"49032","case_number":"08-1992-0044","case_name":"DIAMOND SHAMROCK & MARKETING COMPANY DBA DIAMOND SHAMROCK R","fiscal_year":1992,"activity_type_desc":"Administrative - Formal","enf_outcome_desc":"Withdrawn by Region/State","total_penalty_assessed":null,"state_code":null,"defendant_name":"DIAMOND SHAMROCK REFINING","named_in_complaint":"Y","named_in_settlement":"N","canonical_url":"https://api.ai-analytics.org/epa-case/49032"},{"activity_id":"30923","case_number":"05-1998-0307","case_name":"TOTAL PETROLEUM, INC.","fiscal_year":1998,"activity_type_desc":"Judicial","enf_outcome_desc":"Final Order With Penalty & Specified Cost Recovery","total_penalty_assessed":4000000,"state_code":null,"defendant_name":"DIAMOND SHAMROCK REFINING AND MARKETING","named_in_complaint":"N","named_in_settlement":"Y","canonical_url":"https://api.ai-analytics.org/epa-case/30923"},{"activity_id":"36429","case_number":"06-1996-0127","case_name":"DIAMOND SHAMROCK REFINING COMPANY, L.P.","fiscal_year":1996,"activity_type_desc":"Administrative - Formal","enf_outcome_desc":"Final Order With Penalty","total_penalty_assessed":4900,"state_code":null,"defendant_name":"DIAMOND SHAMROCK REFINING COMPANY, L.P.","named_in_complaint":"Y","named_in_settlement":"Y","canonical_url":"https://api.ai-analytics.org/epa-case/36429"},{"activity_id":"40834","case_number":"06-2000-1220","case_name":"VALERO REFINING COMPANY (LEAD) (National Case)","fiscal_year":2000,"activity_type_desc":"Judicial","enf_outcome_desc":"Final Order With Penalty","total_penalty_assessed":null,"state_code":null,"defendant_name":"Diamond Shamrock Refining","named_in_complaint":"Y","named_in_settlement":"Y","canonical_url":"https://api.ai-analytics.org/epa-case/40834"}]}