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02-2014-0806Administrative - FormalClosedFY 2014· Region 02

EPA v. Congar International Corp.

Source Agrees

Case summary

The disclosure indicated that the company had failed to file TRI Form R reports for �nicotine and salts� for calendar years 2012, 2011, 2010, 2009 and 2008 as required by Section 313 of the Emergency Planning and Community Right-to-Know Act. The required Form R reports were submitted to the EPA on June 16, 2014.

Defendants (1)

  • Congar International Corp.Named in settlement

Facilities (2)

  • CONGAR INTERNATIONL CORP

    ANTONIO R BARCELO KM 72.2, CAYEY, PR, 00736

    Registry ID: 110060260104

  • CONGAR INTERNATIONAL CORP

    PR-14 KM 72.2 ANTONIO R BARCELO AVE, CAYEY, PR, 00736

    Registry ID: 110060260104

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Congar International Corp.entered 2014-09-17

    Primary law: EPCRA

Timeline (3 milestones)

  • 2014-09-17Final Order Issued
  • 2014-09-17Enforcement Action Closed
  • 2014-09-25Enforcement Action Data Entered

Case metadata

EPA activity ID
3400291228
Case number
02-2014-0806
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2014-0806 . 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.