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02-2010-4004Administrative - FormalClosedFY 2010· Region 02

EPA v. Pan American Grain Manufacturing Co., Inc.

Final Order With Penalty

Case summary

This case addresses a facility located in Guaynabo, Puerto Rico which failed to file a Tier I/II form as required by EPCRA Section 312 to the EQB (the SERC), the LEPC and the Fire Department with jurisdiction over the facility for reporting years 2007, 2008 and 2009.

Defendants (1)

  • Pan American Grain Manufacturing Co. Inc.Named in complaintNamed in settlement

Facilities (1)

  • PAN AMERICAN GRAIN-ARMY TERMINAL

    PO BOX 41136, GUAYNABO, PR, 00940

    Registry ID: 110010363962

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • Pan American Grain Manufacturing Co., Inc.entered 2011-04-07

    Primary law: EPCRA

    Federal penalty: $11,600

Timeline (4 milestones)

  • 2010-09-29Complaint Filed/Proposed Order
  • 2010-09-30Enforcement Action Data Entered
  • 2011-04-07Enforcement Action Closed
  • 2011-04-07Final Order Issued

Case metadata

EPA activity ID
2200015656
Case number
02-2010-4004
Lead agency
EPA
Branch
NYSUP
EPA region
02
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2010-4004 . 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.