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04-1998-0424Administrative - FormalFinal Order IssuedFY 1998· Region 04

EPA v. LAKESHORE PROPERTIES (M. J. MOROUN)

Final Order With Penalty

Penalty assessed

$16,689

Case summary

COUNT 1: RESPONDENT DID NOT SUBMIT, ON OR BEFORE 10/17/87, OR WITHIN 3 MONTHS AFTER RESPONDENT FIRST BECAME SUBJECT TO OSHA'S MSDS REQUIREMENTS, AN MSDS OR A LIST INCLUDING THE REQUIRED INFO ABOUT DIESEL FUEL TO THE LEPC, THE SERC, AND THE FIRE DEPT WITH JURISDICTION OVER TEH FACILTY; IN VIOLATION OF SECTION 311 OF EPCRA. COUNT 2: RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM BY MARCH 1, 1998 TO THE LEPC, THE SERC AND THE FIRE DEPT WITH JURISDICTION OVER THE FACILITY; IN VIOLATIN OF SECTION 312(A) OF EPCRA. COUNT 3: RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOU CHEMICAL INVENTORY FORM BY MARCH 1, 1997, TO THE LEPC, THE SERC, AND THE FIRE DEPT WITH JURISDICTION OVER THE FACILITY; IN VIOLATION OF SECTION 312(A) OF EPCRA. COUNT 4: RESONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM BY MARCH 1, 1996, TO THE LEPC, THE SERC, AND THE FIRE DEPT WITH JURISDICTION OVER THE FACILITY; IN VIOLATION OF SECTION 312(A) OF THE EPCRA.

Defendants (2)

  • LAKESHORE PROPERTIESNamed in complaintNamed in settlement
  • MOROUN, M. J.Named in complaintNamed in settlement

Facilities (1)

  • LAKESHORE PROPERTIES

    4500 MASON DIXON LANE, LOUISVILLE, KY, 40218

    Registry ID: 110010640048

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • EPCRA 311Material Safety Data Sheets (MSDS)

Enforcement conclusions (1)

  • LAKESHORE PROPERTIES (M. J. MOROUN)entered 1998-09-08

    Primary law: EPCRA

    Federal penalty: $16,689

Timeline (3 milestones)

  • 1998-09-08Complaint Filed/Proposed Order
  • 1998-09-08Final Order Issued
  • 1998-09-18Enforcement Action Data Entered

Case metadata

EPA activity ID
22769
Case number
04-1998-0424
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 04-1998-0424 . 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.