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02-2004-0819Administrative - FormalClosedFY 2004· Region 02

EPA v. Harvey Hubbell Caribe Inc.

Source Agrees

Case summary

On December 24, 2003 Harvey Hubbell submitted a written and signed statement of voluntary disclosure for late filing of Form R reports for copper for 1998-2000 for two facilities - Aibonito and Vega Baja. EPA reviewed the disclosure and issued a final determination in the NOD. EPA determined in the NOD that Hubbell did not meet the conditions of the Audit Policy for 100% elimination of the total gravity-based penalties for these violation. A complaint/cafo will be issued at a later date.

Defendants (1)

  • Harvey Hubbell Caribe Inc.Named in settlement

Facilities (2)

  • HUBBELL CARIBE LTD

    PR-686 KM 17.3, VEGA BAJA, PR, 00693

    Registry ID: 110001142488

  • HARVEY HUBBELL CARIBE INC

    CARR 725 KM 0.4, AIBONITO, PR, 00705

    Registry ID: 110007818362

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Harvey Hubbell Caribe Inc.entered 2004-05-11

    Primary law: EPCRA

Timeline (3 milestones)

  • 2004-05-11Final Order Issued
  • 2004-05-11Enforcement Action Closed
  • 2004-06-15Enforcement Action Data Entered

Case metadata

EPA activity ID
121052
Case number
02-2004-0819
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-0819 . 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.