BILLY D. ESTES OIL CO.
Quick Summary
- •Currently out of compliance in at least one environmental program (CAA, CWA, or RCRA).
- •Assessed $0 in total penalties since records began.
- Address
-
40 EAST 5TH ST.
FRANKLIN, OH 45005
View on map ↗ - County
- WARREN County
- Industry
- Wholesale Trade
- NAICS (North American Industry Classification)
- 424710
- Inspections
- 1 · last Nov 14, 2025
- Total Penalties
- $0 · last Apr 4, 2018
- Registry ID
- 110011016934
Compliance Status (Last 12 Quarters)
Number of calendar quarters, out of the last 12, in which this facility was in violation of its permit. Zero means no recorded violations in that program over the past three years.
Qtrs Non-Compliant
Qtrs Non-Compliant
Compliance Violations
Individual permit violations recorded by the EPA across air, water, and hazardous waste programs. Open violations are unresolved as of the most recent ECHO data update.
| Program | Type | Violation Date | Return to Compliance | Status |
|---|---|---|---|---|
| cwa | Permit Violations - Failure to Submit Timely Permit Renewal Application | Jan 12, 2024 | — | Open |
Discharge Limit Exceedances
Instances where this facility's reported discharge monitoring results exceeded its permitted limits under the Clean Water Act. Exceedance percentage shows how far over the permit limit the discharge was.
| Pollutant | Violation | Reported | Limit | Exceedance | Period | Status |
|---|---|---|---|---|---|---|
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 43.80 mg/L | 10.00 | +338% | Dec 2016 | Open |
| Oil and grease, hexane extr method | DMR, Limited - Numeric Violation | 43.80 mg/L | 20.00 | +119% | Dec 2016 | Open |
Enforcement Actions
Formal enforcement cases brought by the EPA or state agencies, including administrative orders and civil penalties assessed. Penalty amounts reflect what was formally assessed, not necessarily what was collected.