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02-2025-4203Administrative - FormalClosedFY 2025· Region 02

EPA v. LD McCauley, LLC

Final Order With Penalty

Case summary

The facility failed to report to EPCRA Section 313 Toxics Release Inventory for its coincidental manufacture of Nitrate Compounds for reporting years 2020 and 2021. A significant quantity of Nitric Acid (a TRI regulated chemical for which the facility did submit TRI reports) was neutralized on-site for wastewater pH adjustment using an alkaline chemical. That neutralization reaction coincidentally manufactures Nitrate Compounds as an aqueous byproduct reportable to TRI. The facility had not reported to TRI that 33,626 pounds in 2020 and 56,576 pounds in 2021 of Nitrate Compounds in aqueous solution had been discharged to the local POTW. The facility has come into compliance by submitting the Nitrate Compounds forms. The facility will pay a monetary penalty of $45,400.

Defendants (1)

  • LD McCauley, LLCNamed in complaintNamed in settlement

Facilities (2)

  • L D MCCAULEY INC

    3875 CALIFORNIA RD., ORCHARD PARK, NY, 14127-4198

    Registry ID: 110000809698

  • L D MCCAULEY INC

    3875 CALIFORNIA RD., ORCHARD PARK, NY, 14127-4198

    Registry ID: 110000809698

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • LD McCauley, LLCentered 2025-05-01

    Primary law: EPCRA

    Federal penalty: $45,400

Timeline (4 milestones)

  • 2025-05-01Final Order Issued
  • 2025-05-01Complaint Filed/Proposed Order
  • 2025-05-01Enforcement Action Closed
  • 2025-05-06Enforcement Action Data Entered

Case metadata

EPA activity ID
3604388869
Case number
02-2025-4203
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 02-2025-4203 . 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.