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02-2014-4301Administrative - FormalClosedFY 2014· Region 02

EPA v. Indulac

Final Order With Penalty

Case summary

Respondent submitted a late Toxic Release Inventory (TRI) Form R report for nitric acid for calendar year 2012. The report was due July 1, 2013. It was submitted to EPA on June 17, 2014.. Each failure to submit a Form R report, in a timely manner, constitutes a violation of Section 313 of EPCRA, 42 U.S.C. §11023, and of 40 C.F.R. §372.30. The final penalty was $19,974.

Defendants (1)

  • IndulacNamed in complaintNamed in settlement

Facilities (2)

  • INDULAC

    AVE CHARDON 198 URB IND TRESD MONJITAS, HATO REY, PR, 00918

    Registry ID: 110037238682

  • INDULAC

    AVE CARLOS CHARDON 198 URB IND TRES MONJITAS, HATO REY, PR, 00919

    Registry ID: 110037238682

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Indulacentered 2014-09-10

    Primary law: EPCRA

    Federal penalty: $19,974

Timeline (4 milestones)

  • 2014-09-10Final Order Issued
  • 2014-09-10Complaint Filed/Proposed Order
  • 2014-09-10Enforcement Action Closed
  • 2014-09-16Enforcement Action Data Entered

Case metadata

EPA activity ID
3400287293
Case number
02-2014-4301
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2014-4301 . 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.