NAICS 424710 — Petroleum Bulk Stations and Terminals
40 cases at facilities in NAICS 424710 totalling $4,880,159.00 in civil penalties assessed, from settlements entered November 12, 2021 – November 12, 2026.
| Company / respondent | Case | Law | Civil penalty assessed | Settlement entered | Source |
|---|---|---|---|---|---|
| Colonial Oil Industries, Inc. COLONIAL OIL INDUSTRIES, INC. — Savannah, GA Cited: Renewable Fuels Standard; Reformulated Gasoline | Colonial Oil Industries Case HQ-2021-0007 | CAA | $2,805,420.00 | 2024-09-25 | ECHO case report |
| Gladieux Processing, LLC GLADIEUX TRADING & MARKETING — Huntington, IN | Gladieux Processing-RMP CAFO Case 05-2023-7795 | CAA | $299,389.00 | 2023-03-09 | ECHO case report |
| Centennial Energy, LLC WATCO/SKOL (SECOND BASE) RAIL-TRUCK TRANSLOADING FACILITY — Tulsa, OK Cited: Record Keeping Violations; General Duty Clause (112(r)(1)) - CAA | Centennial Energy-Tulsa, OK-RMP CAFO-FY 2024 Case 06-2024-3313 | CAA | $185,000.00 | 2024-07-30 | ECHO case report |
| ENERGY TRANSFER MARKETING & TERMINALS L.P. ENERGY TRANSFER - BALTIMORE TERMINAL — Baltimore, MD Cited: Mechanical Integrity | ENERGY TRANSFER MARKETING & TERMINALS L.P. (ENERGY TRANSFER BALTIMORE TERMINAL) Case 03-2026-0074 | CAA | $185,000.00 | 2026-03-23 | ECHO case report |
| SUNOCO, LLC SUNOCO - BIRMINGHAM — Birmingham, AL Cited: Risk Management Plan (112(r)(7)) - CAA | SUNOCO, LLC Case 04-2022-0213 | CAA | $174,095.00 | 2022-09-08 | ECHO case report |
| HEATH OIL, INC. HEATH OIL, INC — Harrisville, PA Cited: Record Keeping Violations; Failure To Have Adequate SPCC Plan | HEATH OIL, INC. Case 03-2022-0003 | CWA | $148,000.00 | 2022-02-03 | ECHO case report |
| MAGELLAN PIPELINE PUMP STATION MAGELLAN PIPELINE CO LP - WRENSHALL TERMINAL — Wrenshall, MN | MAGELLAN PIPELINE PUMP STATION - APO/CAFO Case 05-2024-5017 | CAA | $140,000.00 | 2024-02-28 | ECHO case report |
| SHORESIDE PETROLEUM INC SHORESIDE PETROLEUM INC/SEWARD FACILITY — Seward, AK Cited: Failure To Have Adequate SPCC Plan | SHORESIDE PETROLEUM INC Case 10-2025-0135 | CWA | $128,000.00 | 2025-10-23 | ECHO case report |
| John W. Stone Oil Distribution LLC JOHN W STONE OIL DISTRIBUTOR LLC - GRETNA TERMINAL — Gretna, LA Cited: Violation Of A SIP, Not Otherwise Specified | JOHN W STONE OIL DISTRIBUTION LLC - GRETNA TERMINAL - CAFO ECDAT Case 06-2023-3345 | CAA | $102,664.00 | 2023-08-31 | ECHO case report |
| BUCKEYE TERMINALS, LLC - FLINT TERMINA BUCKEYE TERMINALS, LLC - FLINT TERMINAL — Flint, MI | BUCKEYE TERMINALS, LLC - FLINT TERMINAL - APO/CAFO Case 05-2024-5054 | CAA | $100,000.00 | 2024-09-09 | ECHO case report |
| Total of all 40 cases in this group | $4,880,159.00 | ||||
Showing the top 10 of 40 cases in this group. Group total (all 40): $4,880,159.00 in civil penalties assessed. The full list and CSV export come with the paid plan — see Pricing.