EPA v. Harvey Hubbell Caribe Inc.
Final Order With Penalty
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 is being issued. A complaint was issued on June 15, 2004. A CAFO was issued to the facility on September 16,2004. The case was settled for $39,050.
Defendants (1)
- Harvey Hubbell Caribe Inc.Named in complaintNamed in settlement
Facilities (2)
HARVEY HUBBELL CARIBE INC
CARR 725 KM 0.4, AIBONITO, PR, 00705
Registry ID: 110007818362
HUBBELL CARIBE LTD
PR-686 KM 17.3, VEGA BAJA, PR, 00693
Registry ID: 110001142488
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
Harvey Hubbell Caribe Inc.entered 2004-09-16
Primary law: EPCRA
Federal penalty: $39,050
Timeline (4 milestones)
- 2004-06-15Complaint Filed/Proposed Order
- 2004-06-16Enforcement Action Data Entered
- 2004-09-16Enforcement Action Closed
- 2004-09-16Final Order Issued
Case metadata
- EPA activity ID
- 121110
- Case number
- 02-2004-4303
- 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 02-2004-4303 . 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.