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04-2003-9938Administrative - FormalClosedFY 2003· Region 04

EPA v. Caterpillar, Inc. (NOD)

Source Agrees

Case summary

NOD issued 9/2/2003. Respondent failed to timely submit a Tier II report for on-site hazardous chemicals, including diesel fuel to the SERC, the LEPC, and the fire department with jurisdiction over the facility for calendar year 2002. Respondent submitted the Tier II reports to the appropriate agencies on July 1, 2003. In violation fo EPCRA Section 312.

Defendants (1)

  • Caterpillar, Inc.Named in settlement

Facilities (1)

  • CATERPILLAR INCORPORATED

    954 NORTH CAROLINA 42 EAST, CLAYTON, NC, 27520

    Registry ID: 110064153286

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • Caterpillar, Inc.entered 2003-09-02

    Primary law: EPCRA

Timeline (3 milestones)

  • 2003-09-02Enforcement Action Closed
  • 2003-09-02Final Order Issued
  • 2003-09-09Enforcement Action Data Entered

Case metadata

EPA activity ID
102723
Case number
04-2003-9938
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
Yes
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-9938 . 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.