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02-2012-0814Administrative - FormalClosedFY 2012· Region 02

EPA v. Upstate Niagara Cooperative, Inc.

Source Agrees

Case summary

An E-disclosure under the Audit Policy was submitted to the EPA on September 1, 2011. Hazard Evaluations, Inc. completed an audit of the facility to determine compliance with EPCRA on August 22, 2011. The consulting firm determined that the facility had failed to file TRI Form R reports for nitric acid for calendar years 2005, 2006, 2007, 2008, 2009 and 2010. The facility did not exceed the 25,000 pound threshold for manufacturing nitrate compounds and, therefore, was not required to file Form R reports for nitrate compounds. The required Form R reports were filed on August 31, 2011.

Defendants (1)

  • Upstate Niagara Cooperative, Inc.Named in settlement

Facilities (1)

  • UPSTATE NIAGARA COOPERATIVE INC

    45 FULTON AVE., ROCHESTER, NY, 14608

    Registry ID: 110002094938

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Upstate Niagara Cooperative, Inc.entered 2012-05-15

    Primary law: EPCRA

Timeline (3 milestones)

  • 2012-05-15Final Order Issued
  • 2012-05-15Enforcement Action Closed
  • 2012-05-17Enforcement Action Data Entered

Case metadata

EPA activity ID
3000021316
Case number
02-2012-0814
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 02-2012-0814 . 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.