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04-1999-0433Administrative - FormalFinal Order IssuedFY 1999· Region 04

EPA v. JMC (USA) INC.

Final Order With Penalty

Penalty assessed

$17,793

Case summary

COMPLAINT FILED 9/22/99 PROPOSING A PENALTY OF $31,417 COMPLAINT ALLEGES: COUNT I RESPONDENT DID NOT SUBMIT, ON OR BEFORE OCTOBER 17, 1987, OR WITHIN THREE MONTHS AFTER RESPONDENT FIRST BECAME SUBJECT TO OSHA'S MSDS REQUIREMENTS, AN MSDS OR A LIST INCLUDING THE REQUIRED INFORMATION ABOUT SULFURIC ACID TO THE LEPC, THE SERC AND THE FIRE DEPARTMENT WITH JURISDICTION OVER THE FACILITY. IN VIOLATION OF EPCRA SECTION 311. COUNT II RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM (TIER I OR TIER II) THAT LISTED SULFURIC ACID 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 III RESPONDENT FAILED SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM (TIER I OR TIER II) THAT LISTED SULFURIC ACID BY MARCH 1, 1996, TO THE LEPC, THE SERC AND TH E FIRE DEPARTMENT WITH JURISDICTION OVER THE FACILITY. IN VIOLATION OF EPCRA SECTION 312(A). COUNT IV AT SOME TIME DURING CALENDAR YEAR 1994 SULFURIC ACID WAS PRESENT AT THE FACILITY IN AN AMOUNT EQUAL TO OR GREATER THAN THE 5OO-POUND THRESHOLD LEVELS ESTABLISHED. COUNT V & VI RESPONDENT DID NOT SUBMIT A FORM R COVERING LEAD AND CHROMIU METAL TO THE ADMINISTRATOR OF EPA OR THE OFFICIAL DESIGNATED BY THE GOVERNOR OF NORTH CAROLINA FOR CALENDAR YEAR 1995 BY AUGUST 1, 1996. IN VIOLATION OF EPCRA SECTION 313. CACO ISSUED 9/22/99 ASSESSING A PENALTY OF $17,793. RESPON- DENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS.

Defendants (1)

  • JMC (USA) INC.Named in complaintNamed in settlement

Facilities (2)

  • JMC USA INCORPORATED

    1 INNOVATION DR., RESEARCH TRIANGLE PARK, NC, 27709

    Registry ID: 110011888582

  • JMC USA INCORPORATED

    1 INNOVATION DR., RESEARCH TRIANGLE PARK, NC, 27709

    Registry ID: 110011888582

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)
  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • EPCRA 311Material Safety Data Sheets (MSDS)

Enforcement conclusions (1)

  • JMC (USA) INC.entered 1999-09-22

    Primary law: EPCRA

    Federal penalty: $17,793

Timeline (3 milestones)

  • 1999-09-22Complaint Filed/Proposed Order
  • 1999-09-22Final Order Issued
  • 1999-09-23Enforcement Action Data Entered

Case metadata

EPA activity ID
23299
Case number
04-1999-0433
Lead agency
EPA
HQ division
AIR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0433 . 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.