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04-2003-2013Administrative - FormalClosedFY 2003· Region 04

EPA v. Citrosuco North America, Inc.

Final Order With Penalty

Case summary

CAFO issued 5/21/2003, assessing a penalty of $5,586. (CERCLA violation - $2,235 and EPCRA violations $3,351. Respondent failed to submit a completed emergency and hazardous chemical inventory form for anhydrous ammonia at its facility for calendar year 2001 to the LEPC, the SERC, and the appropriate fire department by March 1 of the year following the calendar year for which a report was required. In violation of EPCRA section 312. Respondent failed to immediately notify the NRC as soon as Respondent had knowledge of the release of anhydrous ammonia in an amount equal to or greater than its RQ at Respondent's facility. In violation of CERCLA section 103(a)

Defendants (1)

  • Citrosuco North America, Inc.Named in complaintNamed in settlement

Facilities (1)

  • CITROSUCO NORTH AMERICA, INC.

    5937 HIGHWAY 60 EAST, LAKE WALES, FL, 33859

    Registry ID: 110000588926

Statutes cited

  • CERCLA 103ANotification of Hazardous Reportable Quantity Release
  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • Citrosuco North America, Inc.entered 2003-05-21

    Primary law: EPCRA

    Federal penalty: $5,586 · SEP: $21,657

Timeline (4 milestones)

  • 2003-05-21Complaint Filed/Proposed Order
  • 2003-05-21Final Order Issued
  • 2003-06-04Enforcement Action Closed
  • 2003-06-05Enforcement Action Data Entered

Case metadata

EPA activity ID
96887
Case number
04-2003-2013
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Notification of Hazardous Reportable Quantity Release

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-2013 . 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.