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02-2012-0815Administrative - 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 United States Environmental Protection on September 12, 2011. It was disclosed the facility failed to file TRI Form R reports for nitric acid for calendar years 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 reports were submitted to the EPA on September 9, 2011.

Defendants (1)

  • Upstate Niagara Cooperative, Inc.Named in settlement

Facilities (1)

  • UPSTATE NIAGARA COOPERATIVE INC

    1730 DALE RD, BUFFALO, NY, 14225

    Registry ID: 110012534935

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Upstate Niagara Cooperative, Inc.entered 2012-05-31

    Primary law: EPCRA

Timeline (3 milestones)

  • 2012-05-31Final Order Issued
  • 2012-05-31Enforcement Action Closed
  • 2012-06-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3000025388
Case number
02-2012-0815
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 02-2012-0815 . 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.