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04-2009-9217Administrative - FormalClosedFY 2009· Region 04

EPA v. PERRY LOGISTICS, INC.

Source Agrees

Case summary

2/2/2010 - NOTICE OF DETERMINATION ISSUED. RESPONDENT FAILED TO TIMELY SUBMIT TOXIC RELEASE INVENTORY (TRI)FORMS FOR ARSENIC COMPOUNDS, CHROMIUM COMPOUNDS, AND COPPER COMPOUNDS FOR REPORTING YEAR 2007, TO EPA AND THE STATE AS REQUIRED BY SECTION 313 OF EPCRA. RESPONDENT DISCOVERED THE VIOLATIONS ON JUNE 23, 2009, AFTER RECEIVING GUIDANCE ON COMPLIANCE ASSISTANCE. RESPONDENT SUBMITTED THE TRI REPORTS TO THE APPROPRIATE AGENCIES ON JUNE 27, 2009.

Defendants (1)

  • PERRY LOGISTICS, INC. (SB)Named in settlement

Facilities (1)

  • PERRY LOGISTICS

    2760 RALEIGH RD, HENDERSON, NC, 27537

    Registry ID: 110025331246

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • PERRY LOGISTICS, INC.entered 2010-02-02

    Primary law: EPCRA

Timeline (3 milestones)

  • 2010-02-02Final Order Issued
  • 2010-02-02Enforcement Action Closed
  • 2010-02-16Enforcement Action Data Entered

Case metadata

EPA activity ID
1800076735
Case number
04-2009-9217
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 04-2009-9217 . Bulk data: ICIS-FEC download summary.

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