# MONEY OIL CO., INC.
> **Administrative - Formal** · FY1998 · — · Final Order With Penalty
## Case
- **Activity ID:** `38384`
- **Case Number:** 06-1998-0692
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $1K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- MONEY OIL CO., INC. (complaint) (settlement)
## Summary

1. SECTION 311(B)(6)(B)(I) OF THE CLEAN WATER ACT ( CWA ),      33 U.S.C. SECTION 1321(B)(6)(B)(I).                       2. MONEY OI CO., INC.                                           2111 CARTWRIGHT                                              DALLAS, DALLAS COUNTY, TEXAS 75212                        3. RESPONDENT WAS IN VIOLATION OF SECTION 311 OF THE CWA BY     (1) SPCC PLAN NOT CERTIFIED BY A PROFESSIONAL ENGINEER;      (2) NO EVIDENCE OF THREE YEAR REVIEW OF PLAN BY OWNER/       OPERATOR; (3) SPCC PLAN DOES NOT DISCUSS APPROPRIATE CON-    TAINMENT/DIVERSIONARY STRUCTURES/EQUIPMENT; (4) WRITTEN      PROCEDURES AND A RECORD OF INSPECTIONS ARE NOT MADE PART     OF THE PLAN; AND (5) RECORD OF INSPECTIONS OF ABOVEGROUND    TANKS ARE NOT MAINTAINED.                                 4. RELIEF SOUGHT PURSUANT TO SECTION 311(B)(6)(B)(I) OF THE     CWA, EPA ISSUED A COMPLAINT AND EXPEDIATED SETTLEMENT        AGREEMENT TO THE RESPONDENT. EPA ASSESSED THE RESPONDENT     A CIVIL PENALTY OF $1,050 FOR THE VIOLATIONS CITED.

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