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01-2019-1016Administrative - FormalFinal Order IssuedFY 2019· Region 01

EPA v. N&D TRANSPORTATION

Case summary

On August 27, 2019, EPA Region 1 issued a Notice of Violation and Administrative Order (NOV/AO) to N&D Transportation Company, Inc. for alleged violations of CAA Sec. 112(r). N&D is a regional trucking and warehousing firm that handles and stores numerous chemicals reportable under EPCRA, some of which are also extremely hazardous substances covered by CAA 112(r) RMP and/or GDC requirements. Among EPA's findings are N&D's failure to file a risk management plan under 40 C.F.R. Part 68 and to conduct a process hazard analysis to ensure safe operation of the warehouse. The NOV/AO places N&D under an enforceable schedule to come into compliance with 112(r).

Defendants (1)

  • N&D TransportationNamed in complaintNamed in settlement

Facilities (1)

  • N&D TRANSPORTATION

    100 INDUSTRIAL DRIVE, NORTH SMITHFIELD, RI, 02919

    Registry ID: 110070044088

Statutes cited

  • CAA 112[R][1]Prevention of Accidental Release/General Duty Clause
  • CAA 112[R][7]Prevention of Accidental Release/Risk Management Plans (RMPs)

Enforcement conclusions (1)

  • N&D TRANSPORTATIONentered 2019-08-27

    Primary law: CAA

Timeline (3 milestones)

  • 2019-08-27Final Order Issued
  • 2019-08-27Complaint Filed/Proposed Order
  • 2019-10-08Enforcement Action Data Entered

Case metadata

EPA activity ID
3602006170
Case number
01-2019-1016
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Prevention of Accidental Release/General Duty Clause

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2019-1016 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.