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02-2000-0539Administrative - FormalClosedFY 2000· Region 02

EPA v. SOUTHCO INC

Source Agrees

Compliance action

$28,392

Case summary

ON JUNE 27, 2000 SOUTHCO SELF-DISCOLSED TO EPA THAT IT HAD PROCESSED IN ABOVE THRESHOLD AMOUNTS OF CHROME AND NICKEL AND AS SUCH HAD FAILED TO SUBMIT THE CORRESPONDING FORMS R FROM 1995 TO 1998. THE VIOLATIONS WERE DISCOVERED THROUGH AN INTERNAL AUDIT. COMPLETE AND CORRECTED FORMS R FOR THE CORRESPONDING CHEMICALS WERE SUBMITTED. *

Defendants (1)

  • SOUTHCO INCNamed in settlement

Facilities (3)

  • SOUTHCO INCORPORATED

    250 EAST ST, HONEOYE FALLS, NY, 144721298

    Registry ID: 110000807164

  • SOUTHCO INCORPORATED

    250 EAST ST, HONEOYE FALLS, NY, 144721298

    Registry ID: 110000807164

  • SOUTHCO INCORPORATED

    250 EAST ST, HONEOYE FALLS, NY, 144721298

    Registry ID: 110000807164

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • SOUTHCO, INC.entered 2001-03-29

    Primary law: EPCRA

Timeline (3 milestones)

  • 2000-10-26Enforcement Action Data Entered
  • 2001-03-29Final Order Issued
  • 2001-03-29Enforcement Action Closed

Case metadata

EPA activity ID
7273
Case number
02-2000-0539
Lead agency
EPA
HQ division
TOX
Branch
WTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
Yes
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2000-0539 . 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.