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02-1997-0012Administrative - FormalClosedFY 1997· Region 02

EPA v. M. A. MOSLOW & BROS INC

Final Order With Penalty

Penalty assessed

$6,500

Case summary

FAILED TO FILE A FORM R FOR 1993 AND 1994. * CFR 40 PART 372 * FACILITY AND CASE NAME ARE THE SAME. ADDRESS: 375 NORFOLK AVE., BUFFALO, NY 14215

Defendants (1)

  • M A MOSLOW & BROS INCNamed in complaintNamed in settlement

Facilities (1)

  • M A MOSLOW & BROTHERS INCORPORATED

    375 NORFOLK AVE., BUFFALO, NY, 142153194

    Registry ID: 110000327094

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • M. A. MOSLOW & BROS INCentered 1997-03-07

    Primary law: EPCRA

    Federal penalty: $6,500

Timeline (4 milestones)

  • 1996-12-18Complaint Filed/Proposed Order
  • 1997-01-08Enforcement Action Data Entered
  • 1997-03-07Final Order Issued
  • 1997-03-07Enforcement Action Closed

Case metadata

EPA activity ID
5925
Case number
02-1997-0012
Lead agency
EPA
HQ division
TOX
Branch
WTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1997-0012 . 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.