Skip to main content
04-2001-0099Administrative - FormalClosedFY 2001· Region 04

EPA v. SQUARE D COMPANY

Final Order With Penalty

Penalty assessed

$14,350

Case summary

CAFO ISSUED 3/23/2001 ASSESSING A PENALTY OF $14,350. RESPONDENT FAILED TO SUBMIT A FORM R FOR CALENDAR YEARS 1995 THROUGH 1998, FOR NITRATE COMPOUNDS TO THE ADMINI- STRATOR OF EPA AND TO THE COMMONWEALTH OF KENTUCKY BY JULY 1, 1996. RESPONDENT FAILED TO SUBMIT A FORM R FOR CALENDAR YEARS 1997 AND 1998, FOR CERTAIN GLYCOL ETHERS TO THE ADMINISTRATOR OF EPA AND TO THE COMMONWEALTH OF KENTUCKY BY JULY 1, 1998, AND JULY 1, 1999. IN VIOLATION OF EPCRA SECTION 313. REDS NO: 2001 022 7BT 108 IWT 4/17/01 - CASE CLOSED, PENALTY PAID.

Defendants (1)

  • SQUARE D COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • SQUARE D COMPANY

    1601 MERCER RD., LEXINGTON, KY, 405111025

    Registry ID: 110000379439

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • SQUARE D COMPANYentered 2001-03-23

    Primary law: EPCRA

    Federal penalty: $14,350

Timeline (4 milestones)

  • 2001-03-23Complaint Filed/Proposed Order
  • 2001-03-23Final Order Issued
  • 2001-03-28Enforcement Action Data Entered
  • 2001-04-17Enforcement Action Closed

Case metadata

EPA activity ID
24338
Case number
04-2001-0099
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 04-2001-0099 . 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.