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02-2012-0828Administrative - FormalClosedFY 2012· Region 02

EPA v. United Precious Metals Refining, Inc.

Source Agrees

Case summary

A self-disclosure regarding violations was submitted to the EPA on October 19, 2011. The disclosure indicated that the company had failed to file TRI Form R reports for copper, nitric acid and nitrate compounds for calendar years 2005, 2006, 2007 and 2009 as required by Section 313 of the Emergency Planning and Community Right-to-Know Act. The required Form R reports for these three chemicals were submitted on October 7, 2011.

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 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • United Precious Metals Refining, Inc.entered 2012-08-14

    Primary law: EPCRA

Timeline (3 milestones)

  • 2012-08-14Enforcement Action Closed
  • 2012-08-14Final Order Issued
  • 2012-08-16Enforcement Action Data Entered

Case metadata

EPA activity ID
3000047585
Case number
02-2012-0828
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 02-2012-0828 . 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.