Skip to main content
04-2003-9965Administrative - FormalClosedFY 2003· Region 04

EPA v. Suwannee Lumber Company

Source Agrees

Case summary

NOD issued 2/3/2004. Respondent failed to timely submit a Toxics Release Inventory (TRI0 report for lead to the EPA an the State of Florida or calendar year 2001. On July 24, 2003, this report was submitted to the appropriate agencies.

Defendants (1)

  • SUWANNEE LUMBER COMPANYNamed in settlement

Facilities (1)

  • SUWANNEE LUMBER CO INC

    HWY. 19 & SUWANNEE LUMBER RD., CROSS CITY, FL, 32628

    Registry ID: 110000588711

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Suwannee Lumber Companyentered 2004-02-03

    Primary law: EPCRA

Timeline (3 milestones)

  • 2004-02-03Enforcement Action Closed
  • 2004-02-03Final Order Issued
  • 2004-04-05Enforcement Action Data Entered

Case metadata

EPA activity ID
115371
Case number
04-2003-9965
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
Yes
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-9965 . 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.