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04-2002-9016Administrative - FormalClosedFY 2002· Region 04

EPA v. CATERPILLAR, INC.

Source Agrees

Case summary

NOD ISSUED 4/8/02. RESPONDENT FAILED TO SUBMIT TIER II REPORTS FOR ANTIFREEZE TO THE APPROPRIATE AGENCIES FOR THE YEARS 1995 THROUGH 1999 IN VIOLATION OF EPCRA SECTION 313. EPA WILL NOT ASSESS A GRAVITY-BASED PENALTY.

Defendants (1)

  • CATERPILLAR, INC.Named in settlement

Facilities (1)

  • CATERPILLAR, INC.

    1550 NW 59TH AVE, MIAMI, FL, 33014

    Registry ID: 110013718389

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • CATERPILLAR, INC.entered 2002-04-08

    Primary law: EPCRA

Timeline (3 milestones)

  • 2002-04-08Final Order Issued
  • 2002-04-08Enforcement Action Closed
  • 2002-05-22Enforcement Action Data Entered

Case metadata

EPA activity ID
24834
Case number
04-2002-9016
Lead agency
EPA
HQ division
AIR
Branch
EPCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
Yes
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2002-9016 . 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.