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04-1998-0057Administrative - FormalFinal Order IssuedFY 1998· Region 04

EPA v. CUDDY FARMS, INC.

Final Order With Penalty

Penalty assessed

$500

Case summary

COMPLAINT FILED 10/7/97 PROPOSING A PENALTY OF $2,000. COMPLAINT ALLEGES: RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM FOR DIESEL FUEL AND UNLEADED GASOLINE, FOR CALENDAR YEAR 1995, TO THE SERC, THE LEPC, AND THE FIRE DEPARTMENT WITH JURISDICTION OVER THE FACILITY BY MARCH 1, 1996. IN VIOLATION OF EPCRA SECTION 312. CACO ISSUED 10/7/97 ASSESSING A PENALTY OF $500. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. RESPONDENT ALSO AGREES TO COMPLETE A SEP.

Defendants (1)

  • CUDDY FARMS, INC.Named in complaintNamed in settlement

Facilities (1)

  • CUDDY FOODS INC

    HWY 74 W, MARSHVILLE, NC, 28103

    Registry ID: 110010587196

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • CUDDY FARMS, INCentered 1997-10-07

    Primary law: EPCRA

    Federal penalty: $500

Timeline (3 milestones)

  • 1997-10-07Complaint Filed/Proposed Order
  • 1997-10-07Final Order Issued
  • 1998-01-21Enforcement Action Data Entered

Case metadata

EPA activity ID
22439
Case number
04-1998-0057
Lead agency
EPA
HQ division
AIR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1998-0057 . 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.