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04-2007-9119Administrative - FormalClosedFY 2007· Region 04

EPA v. JACK DANIEL DISTILLERY, LEM MOTLOW PROPERTY, INC.

Source Agrees

Case summary

1/22/08 - NOTICE OF DETERMINATION ISSUED. IN A LETTER DATED FEB 2, 2007, JACK DANIEL ADMITTED THE FOLLOWING VIOLATIONS OF EPCRA: FAILURE TO TIMELY SUBMIT TRI REPORTS FOR LEAD COMPOUNDS FOR REPORTING YEARS 2003, 2004, 2005, TO EPA AND THE STATE OF TENNESSEE AS REQUIRED BY SECTION 313 OF EPCRA. ON JANUARY 12, 2007, JACK DANIEL SUBMITTED THE REPORTS TO THE APPROPRIATE AGENCIES. UNDER EPA'S ENFORCEMENT POLICY FOR EPCRA VIOLATIONS, A GRAVITY-BASED PENALTY OF $120,650 COULD HAVE BEEN ASSESSED FOR THESE NON-REPORTING VIOLATIONS.

Defendants (1)

  • JACK DANIEL DISTILLERY, LEM MOTLOW PROPERTY, INCNamed in settlement

Facilities (4)

  • JACK DANIEL DISTILLERY

    280 LYNCHBURG HIGHWAY, LYNCHBURG, TN, 37352-5271

    Registry ID: 110007174039

  • JACK DANIEL DISTILLERY

    280 LYNCHBURG HIGHWAY, LYNCHBURG, TN, 37352-5271

    Registry ID: 110007174039

  • JACK DANIEL DISTILLERY

    280 LYNCHBURG HIGHWAY, LYNCHBURG, TN, 37352-5271

    Registry ID: 110007174039

  • JACK DANIEL DISTILLERY

    280 LYNCHBURG HIGHWAY, LYNCHBURG, TN, 37352-5271

    Registry ID: 110007174039

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • JACK DANIEL DISTILLERY, LEM MOTLOW PROPERTY, INC.entered 2008-01-22

    Primary law: EPCRA

Timeline (3 milestones)

  • 2008-01-22Enforcement Action Closed
  • 2008-01-22Final Order Issued
  • 2008-02-28Enforcement Action Data Entered

Case metadata

EPA activity ID
600083965
Case number
04-2007-9119
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 04-2007-9119 . Bulk data: ICIS-FEC download summary.

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