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04-2009-9171Administrative - FormalClosedFY 2009· Region 04

EPA v. SUMINOE TEXTILE OF AMERICA CORPORATION, LLC

Source Agrees

Case summary

3/4/10 - NOTICE OF DETERMINATION ISSUED. IN A MARCH 27, 2009, LTR TO EPA, SUMINOE DISCLOSED THE FOLLOWING VIOLATIONS OF EPCRA SEC 312: - 40 CFR 270.44, FAILURE TO SUBMIT TIRE II REPORT FOR THE 2006, 2007, AND 2008 REPORTING YEARS FOR FUEL OIL, PRESENT AT THE FACILITY IN AN AMOUNT GREATER THAN 10,000 POUNDS. THE VIOLATIONS ARE RECOGNIZED BY THIS NOD AS MEETING THE TERMS OF THE EPA POLICY REGARDING INCENTIVES FOR SELF-POLICING: DISCOVERY, DISCLOSURE, CORRECTION AND PREVENTION OF VIOLATIONS. THE MARCH 27, 2009 LETTER ALSO CONTAINED INFORMATION CONCERNING CORRECTIVE ACTIONS TAKEN BY SUMINOE TO COME BACK INTO COMPLIANCE.

Defendants (1)

  • SUMINOE TEXTILE OF AMERICA CORPORATION, LLC (SB)Named in settlement

Facilities (1)

  • SUMINOE TEXTILES INC

    10 COMMERCE DRIVE, GAFFNEY, SC, 29340

    Registry ID: 110015972633

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • SUMINOE TEXTILE OF AMERICA CORPORATION, LLCentered 2010-03-04

    Primary law: EPCRA

Timeline (3 milestones)

  • 2010-03-04Enforcement Action Closed
  • 2010-03-04Final Order Issued
  • 2010-03-10Enforcement Action Data Entered

Case metadata

EPA activity ID
1800081246
Case number
04-2009-9171
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
Yes
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-9171 . 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.