EPA v. CITIPLATE, INC.

Case summary

COMPLAINT FILED 11/12/97. COMPLAINT ALLEGES: COUNT I RESPONDENT FAILED TO TIMELY SUBMIT A FORM R FOR NITRIC ACID FOR CALENDAR YEAR 1994. IN VIOLATION OF EPCRA SECTION 313. COUNT II RESPONDENT FAILED TO TIMELY SUBMIT A FORM R FOR SULFURIC ACID FOR THE CALENDAR YEAR 1994. IN VIOLATIN OF EPCRA SECTION 313. COUNT III RESPONDENT FAILED TO TIMELY SUBMIT A FORM R FOR SULFURIC ACID FOR CALENAR YEAR 1995. IN VIOLATION OF ECPRA SECTION 313. CACO ISSUED 11/12/97. RESPONDENT VOLUNTARILY DISCLOSED THE VIOLATIONS ALLEGED IN THE COMPLAINT IN ACCORDANCE ITH EPA'S POLICY - INCENTIVES FOR SELF-POLICING: DISCOVEY, DISCLOSURE, CORRECTION AND PREVENTION OF VIOLATIONS. (AUDIT POLICY) THEREFORE, EPA IS MITIGATING THE FULL AMOUNT OF THE PENALTY PROPOSED.

Defendants (1)

• CITIPLATE, INC.Named in complaintNamed in settlement

Facilities (1)

• CITIPLATE INCORPORATED

  360 COMMERCE ST., JACKSON, TN, 38301

  Registry ID: 110000374666

Statutes cited

• EPCRA 313 — Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

• CITIPLATE, INC.entered 1997-11-12

  Primary law: EPCRA

Timeline (3 milestones)

• 1997-11-12Complaint Filed/Proposed Order
• 1997-11-12Final Order Issued
• 1997-12-03Enforcement Action Data Entered