# LEFFLER, CARLOS, R. INC.
> **Judicial** · FY1997 · — · —
## Case
- **Activity ID:** `17780`
- **Case Number:** 03-1997-0283
- **Type:** Judicial
- **Lead:** EPA
- **Outcome:** —
- **Penalty assessed:** $435K
- **Cost recovery:** —
- **Compliance action $:** $0
- **Multimedia (multi-env):** N
## Defendants
- LEFFLER, CARLOS, R., INC. (complaint) (settlement)
## Summary

CARLOS R. LEFFLER'S TUCKERTON TERMINAL AND WILLIAMSPORT      BULK PLANT ARE LARGE OIL STORAGE AND DISTRIBUTION FACILITIES THAT ARE SUBJECT TO THE FACILITY RESPONSE PLAN ( FRP )       REQUIREMENTS IN 40 CFR SECTION 112.20 AND THE RESPONSE       TRAINING AND DRILLS/EXERCISES REQUIREMENTS OF 40 C.F.R       SECTION 112.21.  BOTH FACILITIES FAILED TO HAVE FRPS OR      IMPLEMENT THE TRAINING AND DRILLS/EXERCISES, IN VIOLATION OF 40 CFR SECTION 112.20 AND SECTION 112.21.

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