EPA v. United Precious Metals Refining, Inc. (SB)
Final Order With Penalty
Case summary
A letter of self-disclosure was submitted under the Small Business Policy on June 10, 2013 for the failure to file TRI Form R reports for silver for calendar years 2006, 2007, 2008, 2009 and 2010. The required TRI Form R reports were submitted on October 6, 2012.
Defendants (1)
- United Precious Metals Refining, Inc. (SB)Named in complaintNamed 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 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
United Precious Metals Refining, Inc. (SB)entered 2013-08-27
Primary law: EPCRA
Federal penalty: $27,000
Timeline (4 milestones)
- 2013-08-27Final Order Issued
- 2013-08-27Enforcement Action Closed
- 2013-08-27Complaint Filed/Proposed Order
- 2013-09-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400154731
- Case number
- 02-2013-4205
- 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 02-2013-4205 . 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.