# SIFFORD OIL COMPANY, LLC
> **Administrative - Formal** · FY2020 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602370651`
- **Case Number:** 04-2020-0408
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- SIFFORD OIL COMPANY, LLC (complaint) (settlement)
## Summary

20201216 - SPCC EXPEDITED SETTLEMENT AGREEMENT ISSUED, ASSESSING A PENALTY OF $3,844. THE PENALTY ASSESSMENT DUE WITHIN 30 DAYS.

ALLEGATIONS:
Plan or sections of the hybrid plan are not certified by a professional engineer; Methods of disposal of recovered materials not in accordance with legal requirements; Inadequate containment or drainage for Loading Area; Plan has no or inadequate discussion of any applicable more stringent State rules, regulations, and guidelines; Plan does not include inspections and test procedures in accordance with 40 CFR Part 112 112.7(e); No Inspection records were available for review 112.7(e); Plan has inadequate or no discussion of facility tank car and tank truck loading/unloading rack; Secondary Containment circumvented due to containment bypass valves left open and/or pumps and ejectors not manually activated to prevent a discharge; Adequate records (or NPDES permit records) of drainage from diked areas not maintained; Aboveground tanks are not subject to periodic integrity testing techniques such as visual inspections hydrostatic testing, or other nondestructive methods; Plan has inadequate or no discussion of bulk storage tanks;
Plan has inadequate or no discussion of facility transfer operations, pumping, and facility process.

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