03-2009-0101Administrative - FormalFinal Order IssuedFY 2009· Region 03
EPA v. CARDONE INDUSTRIES, INC
Case summary
FAILURE TO PROVIDE REASONABLE ESTIMATE OF RELEASES OF TRI FORMS FOR CYS 2007, 2005 AND 2006.
Defendants (1)
- CARDONE INDUSTRIES, INC.Named in complaintNamed in settlement
Facilities (1)
CARDONE IND
5660 RISING SUN AVE, PHILADELPHIA, PA, 19120
Registry ID: 110000336636
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
CARDONE INDUSTRIES, INCentered 2009-03-31
Primary law: EPCRA
Federal penalty: $23,111
Timeline (3 milestones)
- 2009-03-31Complaint Filed/Proposed Order
- 2009-03-31Final Order Issued
- 2009-04-01Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1400037097
- Case number
- 03-2009-0101
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2009-0101 . 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.