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04-2009-2013Administrative - FormalClosedFY 2009· Region 04

EPA v. MILLARD REFRIGERATED SERVICES, INC.

Final Order With Penalty

Case summary

2/24/09 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $22,100, DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: AT SOME TIMES DURING THE CALENDAR YEARS OF 2007 AND 2006, AMMONIA WAS PRESENT AT THE FACILITY IN AN AMOUNT EQUAL TO OR GREATER THAN 500 POUNDS. RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM FOR AMMONIA TO THE SERC, THE LEPC, AND FIRE DEPT WITH JURISDICTION OVER THE FACILITY FOR CALENDAR YEARS 2007 AND 2006 BY MARCH 1 OF THE FOLLOWING YEAR. RESPONDENT VIOLATED THE REPORTING REQUIREMENTS OF EPCRA SECTION 312.

Defendants (1)

  • MILLARD REFRIGERATED SERVICES, INC.Named in complaintNamed in settlement

Facilities (1)

  • LINEAGE LOGISTICS STATESVILLE FACILITY

    3776 TAYLORSVILLE HWY, STATESVILLE, NC, 28625

    Registry ID: 110015631887

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • MILLARD REFRIGERATED SERVICES, INC.entered 2009-02-24

    Primary law: EPCRA

    Federal penalty: $22,100

Timeline (4 milestones)

  • 2009-02-24Final Order Issued
  • 2009-02-24Complaint Filed/Proposed Order
  • 2009-02-25Enforcement Action Closed
  • 2009-02-26Enforcement Action Data Entered

Case metadata

EPA activity ID
1400030854
Case number
04-2009-2013
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-2013 . 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.