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04-2009-2019Administrative - FormalClosedFY 2009· Region 04

EPA v. PALM COMMODITIES INTERNATIONAL, INC.

Final Order With Penalty

Case summary

5/5/09 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $15,346, DUE IN EQUAL QTRLY INSTALLMENTS OF $3,908.70. FIRST PAYMENT DUE JULY 1, 2009. FINAL PAYMENT DUE 4/1/10. RESPONDENT FAILED TO SUBMIT A FORM R FOR LEAD TO THE ADMINISTRATOR OF EPA AND TO THE OFFICIAL DESIGNATED BY THE GOVERNOR OF THE STATE OF TN BY JULY 1, 2005 OF THE REQUIRED REPORTING YEAR - IN VIOLATION OF EPCRA SECTION 313.

Defendants (1)

  • PALM COMMODITIES INTERNATIONAL, INC.Named in complaintNamed in settlement

Facilities (2)

  • PALM COMMODITIES INTERNATIONAL

    1289 BRIDGESTONE PKY., LA VERGNE, TN, 37086

    Registry ID: 110000370223

  • PALM COMMODITIES INTERNATIONAL

    1289 BRIDGESTONE PKY., LA VERGNE, TN, 37086

    Registry ID: 110000370223

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • PALM COMMODITIES INTERNATIONAL, INC.entered 2009-05-05

    Primary law: EPCRA

    Federal penalty: $15,346

Timeline (4 milestones)

  • 2009-05-05Final Order Issued
  • 2009-05-05Complaint Filed/Proposed Order
  • 2009-05-07Enforcement Action Data Entered
  • 2009-06-10Enforcement Action Closed

Case metadata

EPA activity ID
1400043748
Case number
04-2009-2019
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-2019 . 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.