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04-2009-2024Administrative - FormalClosedFY 2009· Region 04

EPA v. CAROLINA EASTERN MOLONY, INC.

Final Order With Penalty

Case summary

3/30/09 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $13,590, DUE WITHIN 30 DAYS. ALLEGATIONS: RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM FOR AMMONIA NITRATE TO THE SERC, THE LEPC, AND FIRE DEPT WITH JURISDICTION OVER THE FACILITY FOR CALENDAR YEARS 2005, 2006, AND 2007 BY MARCH 1 OF THE FOLLOWING YEAR.

Defendants (1)

  • CAROLINA EASTERN MOLONY, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • CAROLINA EASTERN MOLONY INCORPORATED

    5701 HWY 165 S, RAVENEL, SC, 29470

    Registry ID: 110002329436

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • CAROLINA EASTERN MOLONY, INC.entered 2009-03-30

    Primary law: EPCRA

    Federal penalty: $13,590

Timeline (4 milestones)

  • 2009-03-30Final Order Issued
  • 2009-03-30Complaint Filed/Proposed Order
  • 2009-04-01Enforcement Action Data Entered
  • 2009-05-04Enforcement Action Closed

Case metadata

EPA activity ID
1400036993
Case number
04-2009-2024
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 04-2009-2024 . 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.