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04-2011-9111Administrative - FormalClosedFY 2011· Region 04

EPA v. MAGNI INDUSTRIES, INC.

Source Agrees

Case summary

11/16/11 - NOTICE OF DETERMINATION ISSUED. MAGNI INDUSTRIES OWNS AND OPERATES A FACILITY IN BOONE COUNTY, KY, THAT PRODUCES SOLVENT AND WATERBORNE ANTI-CORROSION COATINGS PRIMARILY FOR AUTOMOTIVE APPLICATIONS. IN A SELF-DISCLOSURE LETTER DATED SEPT 21, 2010, MAGNI DISCLOSED VIOLATIONS OF EPCRA 313 AND 40 CFR 372.30. MAGNI ALSO PROVIDED ADDITIONAL INFO TO SUPPORT THAT THE COMPANY MET THE NINE ELEMENTS OF THE AUDIT POLICY. THE VIOLATIONS INCLUDE THE FAILURE TO SUBMIT EPCRA TOXIC CHEMICAL INVENTORY REPORTS (FORM R) TO EPA AND THE STATE EMERGENCY RESPONSE COMMISSION (SERC) FOR SEVERAL CHEMICALS AND COMPOUNDS (ZINC, ZINC COMPOUND, ALUMINUM, AND CERTAIN GLYCOL ETHERS) THAT WERE MANUFACTURED AND OR PROCESSED IN EXCESS OF THE REPORTING THRESHOLD FOR THE REPORTING YEARS 2006, 2007, AND 2008. ON SEPT 27, 2010, MAGNI INDUSTRIES CAME INTO COMPLIANCE BY ELECTRONICALLY FILING THE RESPECTIVE FORM R REPORTS.

Defendants (1)

  • MAGNI INDUSTRIES, INC.Named in settlement

Facilities (1)

  • MAGNI INDUSTRIES INC

    10250 TOEBBEN DRIVE, INDEPENDENCE, KY, 41051

    Registry ID: 110000500048

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • MAGNI INDUSTRIES, INC.entered 2011-11-16

    Primary law: EPCRA

Timeline (3 milestones)

  • 2011-11-16Enforcement Action Closed
  • 2011-11-16Final Order Issued
  • 2011-12-29Enforcement Action Data Entered

Case metadata

EPA activity ID
2600086172
Case number
04-2011-9111
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 04-2011-9111 . Bulk data: ICIS-FEC download summary.

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