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02-2001-0846Administrative - FormalClosedFY 2001· Region 02

EPA v. KOCH-OTTO YORK

Source Agrees

Case summary

* 05/11/2001 - AUDIT POLICY DISCLOSURE DATE * ON MAY 11, 2001 KOCH DISCLOSED TO EPA THAT THEY HAD FAILED TO FILE FORM A REPORTS FOR CHROMIUM, NICKEL, MANGANESE FOR FY 1997-1999. THE FACILITY MET THE CONDITIONS OF THE AUDIT POLICY. NO MONETARY PENALTY WAS ASSESSED AND A NOTICE OF DETERMINATION (NOD) WAS ISSUED. * 05/02/2002 - NOD ISSUED. *

Defendants (1)

  • KOCH-OTTO YORKNamed in settlement

Facilities (1)

  • KOCH-OTTO YORK FKA OTTO H YORK CO

    42 INTERVALE RD, PARSIPPANY, NJ, 070543100

    Registry ID: 110002090344

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • KOCH-OTTO YORKentered 2002-05-02

    Primary law: EPCRA

Timeline (3 milestones)

  • 2001-07-17Enforcement Action Data Entered
  • 2002-05-02Final Order Issued
  • 2002-05-02Enforcement Action Closed

Case metadata

EPA activity ID
8228
Case number
02-2001-0846
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 02-2001-0846 . 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.