EPA v. RAYMOND EQUIPMENT COMPANY

Case summary

COMPLAINT FILED 6/10/98 PROPOSING A PENALTY OF $19,800 COMPLAINT ALLEGES: COUNT I RESPONDENT DID NOT SUBMIT FOR THE LOUISVILLE FACILITY, ON OR BEFORE OCTOBER 17, 1987, OR WITHIN 3 MONTHS AFTER RESPONDENT FIRST BECAME SUBJECT TO OSHA'S MSDS REQUIREMENTS, AN MSDS OR A LIST INCLUDING THE REQUIRED INFORMATION ABOUT DIESEL FUEL TO THE LEPC, THE SERC, AND THE FIRE DEPARTMENT WITH JURISDICTION OVER THE LOUISVILLE FACILITY. IN VIOLATION OF EPCRA SECTION 311. COUNT II RESPONDENT DID NOT SUBMIT FOR THE INDEPENDENCE FACILITY, ON OR BEFORE OCTOBER 17, 1987, OR WITHIN 3 MONTHS AFTER RESPONDENT FIRST BECAME SUBJECT TO OSHA'S MSDS REQUIREMENTS, AN MSDS OR A LIST INCLUDING THE REQUIRED INFORMATION ABOUT DIESEL FUEL TO THE LEPC, THE SERC, AND THE FIRE DEPARTMENT WITH JURISDICTION OVER THE INDEPENDENCE FACILITY. IN VIOLATION OF EPCRA SECTION 311. COUNT III RESPONDENT FAILED TO SUBMIT FOR THE LOUISVILLE FACILITY A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM BY MARCH 1, 1997, TO THE LEPC, THE SERC AND THE FIRE DEPARTMENT WITH JURISDICTION OVER THE FACILITY. IN VIOLATION OF EPCRA SECTION 312(A). COUNT IV RESPONDENT FAILED TO SUBMIT FOR THE INDEPENDENCE FACILITY A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM BY MARCH 1, 1997, TO THE LEPC, THE SERC AND THE FIRE DEPARTMENT WITH JURISDICTION OVER THE FACILITY. IN VIOLATION OF EPCRA SECTION 312(A). CACO ISSUED 6/10/98 ASSESSING A PENALTY OF $9,528. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS.

Defendants (1)

• RAYMOND EQUIPMENT COMPANYNamed in complaintNamed in settlement

Facilities (1)

• RAYMOND EQUIPMENT CO., INC.

  3816 BISHOP LANE, LOUISVILLE, KY, 40232

  Registry ID: 110003222450

Statutes cited

• EPCRA 312A — Emerg. Plan. & Commun. Right To Know Act
• EPCRA 311 — Material Safety Data Sheets (MSDS)

Enforcement conclusions (1)

• RAYMOND EQUIPMENT COMPANYentered 1998-06-10

  Primary law: EPCRA

  Federal penalty: $9,528

Timeline (3 milestones)

• 1998-06-10Complaint Filed/Proposed Order
• 1998-06-10Final Order Issued
• 1998-07-02Enforcement Action Data Entered