EPA v. Roche Vitamins, Inc.

Case summary

On October 1, 2002, Roche submitted a voluntary disclosure pursuant to the Audit Policy, stating that they had failed to file EPCRA Form R Toxic Release Inventory Reports for nitrate compounds for calendar years 1995-2001. The Form R reports were submitted to the EPA on November 22, 2002. Upon review, it was determined that Roche did not meet Condition D.1 of the Audit Policy, Systematic Discovery. However, the disclosure did meet all the remaining conditions and Roche was therefore offered a 75% gravity penalty reduction for the violations, as provided under the Audit Policy. The NOD was issued on 5/22/03.

Defendants (1)

• Roche Vitamins, Inc.Named in complaintNamed in settlement

Facilities (1)

• ROCHE VITAMINS, INC.

  206 ROCHE DRIVE, BELVIDERE, NJ, 078231113

  Registry ID: 110040963286

Statutes cited

• EPCRA 313 — Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

• Roche Vitamins, Inc.entered 2003-07-07

  Primary law: EPCRA

  Federal penalty: $21,544

Timeline (4 milestones)

• 2003-07-07Enforcement Action Closed
• 2003-07-07Complaint Filed/Proposed Order
• 2003-07-07Final Order Issued
• 2003-07-14Enforcement Action Data Entered