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02-2011-0811Administrative - FormalClosedFY 2011· Region 02

EPA v. Heraeus Precious Metals Management, LLC - Refining Division

Source Agrees

Case summary

The company self-disclosed under the Audit Policy on June 25, 2010 for failing to file timely TRI Form R reports for lead and copper in years 2006, 2007, 2008 and 2009 and for silver in year 2008.

Defendants (1)

  • Heraeus Precious Metals Management, LLCNamed in settlement

Facilities (1)

  • HERAEUS PRECIOUS METALS MANAGEMENT LLC

    65 EUCLID AVE, NEWARK, NJ, 07105-4527

    Registry ID: 110000763237

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Heraeus Precious Metals Management, LLC - Refining Divisionentered 2011-05-03

    Primary law: EPCRA

Timeline (3 milestones)

  • 2011-05-03Enforcement Action Closed
  • 2011-05-03Final Order Issued
  • 2011-05-09Enforcement Action Data Entered

Case metadata

EPA activity ID
2600018538
Case number
02-2011-0811
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 02-2011-0811 . 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.