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04-2006-2017Administrative - FormalFinal Order IssuedFY 2006· Region 04

EPA v. THE MERCHANTS COMPANY

Final Order With Penalty

Case summary

4/13/06 - CONSENT AGREEMENT AND FINAL ORDER (CAF0) ISSUED ASSESSING A PENALTY OF $15,844 FOR THE CERCLA VIOLATION, AND $38,918 FOR EPCRA VIOLATIONS. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ON MARCH 13, 2005, A RELEASE OF ANHYDROUS AMMONIA ABOVE THE RQ OCCURRED AT THE FACILITY. 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). RESPONDENT FAILED TO IMMEDIATELY NOTIFY THE SERC AND LEPC AS SOON AS RESPONDENT HAD KNOWLEDGE OF THE RELEASE OF ANHYDROUS AMMONIA IN AN AMOUNT EQUAL TO OR GREATER THAN THE RQ AT RESPONDENT'S FACILITY. IN VIOLATION OF EPCRA SECTION 304(a). RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM FOR ANYDROUS AMMONIA TO THE SERC, THE LEPC, AND FIRE DEPARTMENT WITH JURISDICTION OVER THE FACILITY FOR CALENDAR YEARS 2004, 2003, AND 2002 BY MARCH 1 OF THE YEAR FOLLOWING THE CALENDAR YEAR FOR WHICH A REPORT WAS REQUIRED. IN VIOLATION OF EPCRA SECTION 312.

Defendants (1)

  • THE MERCHANTS COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • THE MERCHANTS COMPANY

    1340 BOWLING STREET, JACKSON, MS, 39201

    Registry ID: 110023013184

Statutes cited

  • CERCLA 103ANotification of Hazardous Reportable Quantity Release
  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • EPCRA 304Emergency Release Notification Section 313 Program

Enforcement conclusions (1)

  • THE MERCHANTS COMPANYentered 2006-04-13

    Primary law: EPCRA

    Federal penalty: $54,762

Timeline (3 milestones)

  • 2006-04-13Complaint Filed/Proposed Order
  • 2006-04-13Final Order Issued
  • 2006-04-27Enforcement Action Data Entered

Case metadata

EPA activity ID
176020
Case number
04-2006-2017
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 04-2006-2017 . 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.