Skip to main content
04-2010-9122Administrative - FormalClosedFY 2010· Region 04

EPA v. ALABAMA METAL INDUSTRIES CORPORATION

Source Agrees

Case summary

12/6/13 - NOTICE OF DETERMINATION ISSUED. BY LETTER DATED 12/21/09, AMICO SUBMITTED ITS SELF-DISCLOSURE TO EPA IN WHICH IT DISCLOSED A VIOLATION OF EPCRA 313 AT ITS LAKELAND, FL FACILITY FOR FAILING TO SUBMIT A TRI FORM R FOR CALENDAR YEAR 2008 FOR MANGANESE BY THE DUE DATE OF JULY 1, 2009. PURSUANT TO THE AUDIT POLICY AND BASED ON THE SELF-DISCLOSURE SUBMITTED BY AMICO, EPA HAS DETERMINED THAT AMICO HAS MET ALL NINE CONDITIONS OF THE AUDIT POLICY AND IS ENTITLED TO A 100% ELIMINATION OF GRAVITY-BASED PENALTIES FOR THE VIOLATION DISCLOSED BY AMICO AS SET FORTH ABOVE. THEREFORE, EPA WILL NOT SEEK GRAVITY-BASED PENALTIES FOR THESE VIOLATIONS. IN ADDITION, FOR PURPOSES OF THESE SELF-DISCLOSURE OF THESE SELF-DISCLOSURE, NO ECONOMIC BENEFIT WILL BE SOUGHT.

Defendants (1)

  • ALABAMA METAL INDUSTRIES CORPORATIONNamed in settlement

Facilities (2)

  • ALABAMA METAL INDUSTRIES CORPORATION

    1033 PINE CHASE AVENUE, LAKELAND, FL, 33815

    Registry ID: 110010116187

  • ALABAMA METAL INDUSTRIES CORPORATION

    1033 PINE CHASE AVENUE, LAKELAND, FL, 33815

    Registry ID: 110010116187

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • ALABAMA METAL INDUSTRIES CORPORATIONentered 2013-12-06

    Primary law: EPCRA

Timeline (3 milestones)

  • 2013-12-06Enforcement Action Closed
  • 2013-12-06Final Order Issued
  • 2014-01-14Enforcement Action Data Entered

Case metadata

EPA activity ID
3400196597
Case number
04-2010-9122
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 04-2010-9122 . 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.