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04-2009-9156Administrative - FormalClosedFY 2009· Region 04

EPA v. WIKOFF COLOR CORPORATION

Source Agrees

Case summary

9/14/2011 - NOTICE OF DETERMINATION ISSUED. NOD STATES: RESPONDENT DISCLOSED THE FOLLOWING VIOLATIONS OF SECTIONS 312 AND 313 OF EPCRA. 40 C.F.R., SECTION 370.44, FAILURE TO SUBMIT TIER II REPORTS FOR BARIUM AND COBALT COMPOUNDS, WHICH WERE PRESENT AT THE FACILITY IN AMOUNTS GREATER THAN 10,000 POUNDS DURING REPORTING YEARS 2004 AND 2007. 40 C.F.R.SECTION 372.30, FAILURE TO SUBMIT FORM R REPORTS FOR BARIUM COMPOUNDS, WHICH WERE PRESENT AT THE FACILITY IN AMOUNTS GREATER THAN 25,000 POUNDS DURING REPORTING YEARS 2004 THROUGH 2007. 40 C.F.R. SECTION 372.30, FAILURE TO SUBMIT FORM R REPORTS FOR COBALT COMPOUNDS, WHICH WERE PRESENT AT THE FACILITY IN AMOUNTS GREATER THAN 25,000 POUNDS DURING REPORTING YEAR 2007. PURSUANT TO THE AUDIT POLICY AND BASED ON INFORMATION PROVIDED BY WIKOFF, EPA MAKES THE FOLLOWING FINAL DETERMINATION FOR THE DISCLOSURE. RESPONDENT MEETS THE CONDITIONS OF THE AUDIT POLIICY FOR 100 PERCENT ELIMINATION OF GRAVITY-BASED PENALTIES FOR THESE VIOLATIONS.

Defendants (1)

  • WIKOFF COLOR CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • WIKOFF COLOR CORPORATION

    1886 MERRITT ROAD, FORT MILL, SC, 29715

    Registry ID: 110008554135

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)
  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • WIKOFF COLOR CORPORATIONentered 2011-09-14

    Primary law: EPCRA

Timeline (3 milestones)

  • 2011-09-14Enforcement Action Closed
  • 2011-09-14Final Order Issued
  • 2011-09-16Enforcement Action Data Entered

Case metadata

EPA activity ID
2600053829
Case number
04-2009-9156
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 04-2009-9156 . 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.