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02-2005-4301Administrative - FormalClosedFY 2005· Region 02

EPA v. Cerveceria India Inc.

Final Order With Penalty

Case summary

Late Reporter Initiative: The Toxic Release Inventory Envirofacts Database indicates that Cerveceria India Inc., submitted late Toxic Release Inventory Form R reports for nitrate compounds and ammonia for Reporting Year 2002 on June 29, 2004. These failures to submit Form R reports, in a timely manner, constitute violations of Section 313 of the Emergency Planning and Community Right-to-Know-Act, 42 U.S.C. � 11023, and with 40 C.F.R. � 372.30. A gravity-based penalty total of $37,267, could have been assessed for these non-reporting violations. This is a combined administrative civil complaint and consent agreement final order action with a penalty of $9,317.

Defendants (1)

  • Cerveceria India Inc.Named in complaintNamed in settlement

Facilities (1)

  • COMPANIA CERVECERA DE PUERTO RICO, INC.

    100 BLVD. ALFONSO VALDEZ, MAYAGUEZ, PR, 00680

    Registry ID: 110000307757

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Cerveceria India Inc.entered 2005-09-28

    Primary law: EPCRA

    Federal penalty: $9,317

Timeline (4 milestones)

  • 2005-09-28Enforcement Action Closed
  • 2005-09-28Complaint Filed/Proposed Order
  • 2005-09-28Final Order Issued
  • 2005-09-30Enforcement Action Data Entered

Case metadata

EPA activity ID
159290
Case number
02-2005-4301
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-4301 . 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.