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02-2016-3039Administrative - FormalClosedFY 2016· Region 02

EPA v. Southco Inc.

Unilateral Administrative Order Without Adjudication

Case summary

Respondent failed to: (1) comply with the copper and zinc Metal Finishing Standard limits in violation of 40 C.F.R. ? 433.15; (2) notify EPA within 24 hours of becoming aware of the violation, which is in violation of 40 C.F.R. ? 403.12(g)(2); and (3) repeat the sampling and analysis and submit the results of the repeat analysis to EPA within thirty (30) days after becoming aware of the violation which is in violation of 40 C.F.R. ? 403.12(g)(2).

Defendants (1)

  • Southco Inc.Named in settlement

Facilities (3)

  • SOUTHCO INCORPORATED

    250 EAST ST, HONEOYE FALLS, NY, 144721298

    Registry ID: 110000807164

  • SOUTHCO INCORPORATED

    250 EAST ST, HONEOYE FALLS, NY, 144721298

    Registry ID: 110000807164

  • SOUTHCO INCORPORATED

    250 EAST ST, HONEOYE FALLS, NY, 144721298

    Registry ID: 110000807164

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations

Enforcement conclusions (1)

  • Southco Inc.entered 2016-07-26

    Primary law: CWA

Timeline (3 milestones)

  • 2016-07-26Enforcement Action Closed
  • 2016-07-26Final Order Issued
  • 2016-08-24Enforcement Action Data Entered

Case metadata

EPA activity ID
3600787924
Case number
02-2016-3039
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2016-3039 . 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.