# PETCO PETROLEUM
> **Administrative - Formal** · FY2017 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601074617`
- **Case Number:** 04-2017-7001
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- PETCO PETROLEUM CORPORATION (complaint) (settlement)
## Summary

5/4/17 - SPCC EXPEDITED SETTLEMENTAGREEMENT ISSUED, ASSESSING A PENALTY OF $1400.  RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS.

ALLEGED VIOLATIONS:
NO PLAN AMENDMENTS(S) IF THE FACILITY HAS HAD A CHANGE IN: DESIGN, CONSTRUCTION, OPERATION, OR MAINTENANCE WHICH AFFECTS THE FACILITY'S DISCHARGE POTENTIAL. IN VIOLATION OF 40 CFR SECTION 112.5

AMENDMENT(S) NOT CERTIFIED BY A PROFESSIONAL ENGINEER.  IN VIOLATION OF 40 CFR SECTION 112.7.

INADEQUATE OR NO PREDICTION OF EQUIPMENT FAILURE WHICH COULD RESULT IN DISCHARGES.  IN VIOLATION OF 40 CFR SECTION 112.7(b).

PLAN DOES NOT DISCUSS AND FACILITY DOES NOT IMPLEMENT APPROPRIATE CONTAINMENT/DIVERSIONARY STRUCTURES/EQUIPMENT (INCLUDING TRUCK TRANSFER AREAS).

PLAN DOES NOT INCLUDE INSPECTIONS AND TEST PROCEDURES IN ACCORDANCE WITH 40 CFR SECTION 112.7(e).

PLAN HAS INADEQUATE OR NO DISCUSSION OF BULK STORAGE TANKS.  IN VIOLATION OF 40 CFR SECTION 112.7(a)(1).

PLAN HAS INADEQUATE OR NO DISCUSSION OF FACILITY TRANSFER OPERATIONS, PUMPING, AND FACILITY PROCESS.  IN VIOLATION OF 40 CFR SECTION 112(a)(1).

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