EPA v. K.M. Davies Co. Inc.
Final Order With Penalty
Case summary
Administrative complaint for failure to submit a risk management plan and otherwise comply with risk management program requirements at Respondent's facility. Complaint proposes a penalty of $59,349. Administrative complaint was issued for failure to submit a risk management plan and otherwise comply with risk management program requirements at Respondent's facility. Complaint proposed a penalty of $59,349. Respondent agreed to pay a penalty of $35,000, to fully come into compliance regarding the violations, and to submit a report to EPA.
Defendants (1)
- K.M. Davies Co. Inc.Named in complaintNamed in settlement
Facilities (1)
K.M. DAVIES
6509 LAKE AVENUE, WILLIAMSON, NY, 14589
Registry ID: 110018920621
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
K.M. Davies Co. Inc.entered 2006-07-17
Primary law: CAA
Federal penalty: $35,000
Timeline (4 milestones)
- 2005-09-30Complaint Filed/Proposed Order
- 2005-10-04Enforcement Action Data Entered
- 2006-07-17Enforcement Action Closed
- 2006-07-17Final Order Issued
Case metadata
- EPA activity ID
- 160194
- Case number
- 02-2005-1224
- Lead agency
- EPA
- Branch
- NYSUP
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-1224 . 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.