# TURNER HOLDINGS, LLC
> **Administrative - Formal** · FY2005 · — · Final Order With Penalty
## Case
- **Activity ID:** `143347`
- **Case Number:** 04-2005-8014
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- TURNER HOLDINGS, LLC (complaint) (settlement)
## Summary

4/1/05 - EXPEDITED SETTLEMENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $5,220.  

VIOLATIONS:  

1.  FAILURE TO DOCUMENT THE FOLLOWING PROCESS SAFETY INFORMATION FOR PROCESS TECHNOLOGY:  A BLOCK FLOW DIAGRAM OR SIMPLIFIED FLOW DIAGRAM (40 CFR 68.65(c)(1)(i); MAXIMUM INTENDED INVENTORY (40 CFR 68.65(c)(1)(iii); SAFE UPPER AND LOWER LIMITS FOR TEMPERATURES, PRESSURES, FLOWS, OR COMPOSITIONS (40 CFR 68.65(c)(1)(iv); AND AN EVALUTION OF THE CONSEQUENCES OF DEVIATIONS (40 CFR 68.65(c)(1)(v).

2.  FAILURE TO DOCUMENT THE FOLLOWING PROCESS SAFETY INFORMATION FOR PROCESS EQUIPMENT:  MATERIALS OF CONSTRUCTION (40 CFR 68.65(d)(1)(i); PIPING AND INSTRUMENT DIAGRAMS (40 CFR 68.65(d)(1)(ii); RELIEF SYSTEM DESIGN AND DESIGN BASIS (40 CFR 68.65(d)(1)(iii); ELECTRICAL CLASSIFICATION (40 CFR 68.65(d)(1)(iv); VENTILATION SYSTEM DESIGN (40 CFR 68.65(d)(1)(v); DESIGN CODES AND STANDARDS EMPLOYED (40 CFR 68.65(d)(1)(vi); AND SAFETY SYSTEMS (40 CFR 68.65(d)(1)(viii).

3.  FAILURE TO DOCUMENT THE FOLLOWING AS PART OF THE PROCESS HAZARD ANALYSIS:  THE HAZARDS OF THE PROCESS (40 CFR 68.67(c)(1)); ENGINEERING AND ADMINISTRATIVE CONTROLS APPLICABLE TO HAZARDS AND INTERRELATIONSHIPS (40 CFR 68.67(c)(3)); CONSEQUENCES OF FAILURE OF ENGINEERING AND ADMINISTRATIVE CONTROLS (40 CFR 68.67(c)(4)); STATIONARY SOUCE SITING (40 CFR 68.67(c)(5)); HUMAN FACTORS (40 CFR 68.67(c)(6); AND AN EVALUATION OF A RANGE OF THE POSSIBLE SAFETY AND HEALTH EFFECTS OF FAILURE OF CONTROLS (40 CFR 68.67(c)(7)).

4.  FAI

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*