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02-2012-0825Administrative - FormalClosedFY 2012· Region 02

EPA v. United Precious Metals Refining, Inc.

Source Agrees

Case summary

Respondent located in Alden, NY submitted a disclosure under the Audit Policy for Emergency Planing & Community Right to Know Act (EPCRA) 313, and 312. The EPCRA 313 toxic release inventory disclosure is being considered under a separate notice of determination by EPA. As for the EPCRA 312 the company failed to include two chemicals in their Tier 2 reports but have since corrected the issue. EPA assessed the disclosure for 312 and based on information provided it was determined that the facility meets the condition of the Audit Policy for 100% elimination of the total gravity based penalties which could have been otherwise assessed for the 312 EPCRA violation.

Defendants (1)

  • United Precious Metals Refining, Inc.Named in settlement

Facilities (2)

  • UNITED PRECIOUS METALS REFINING INC

    2781 TOWNLINE RD, ALDEN, NY, 14004

    Registry ID: 110004423188

  • UNITED PRECIOUS METAL REFINING

    2781 TOWNLINE RD, ALDEN, NY, 14004-9676

    Registry ID: 110004423188

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • United Precious Metals Refining, Inc.entered 2012-06-28

    Primary law: EPCRA

Timeline (3 milestones)

  • 2012-06-28Final Order Issued
  • 2012-06-28Enforcement Action Closed
  • 2012-07-11Enforcement Action Data Entered

Case metadata

EPA activity ID
3000036938
Case number
02-2012-0825
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2012-0825 . 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.