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04-2012-2044Administrative - FormalClosedFY 2012· Region 04

EPA v. TURNER HOLDINGS LLC

Final Order With Penalty

Case summary

1/3/13 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $34,505 ($11,505 CERCLA VIOLATIONS AND $23,010 EPCRA VIOLATION). RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: ON MAY 26, 2011, RESPONDENT HAD A RELEASE OF AMMONIA BOVE THE RQ AT THE FACILITY. EPA ALLEGES THAT RESPONDENT VIOLATED THE NOTIFICATION REQUIRMENTS OF SECTION 103(a) OF CERCLA, BY FAILING TO IMMEDIATELY NOTIFY THE NRC AS SOON AS RESPONDENT KNOWLEDGE OF THE RELEASE OF AMMONIA IN AN AMOUNT EQUAL TO OR GREATEHR THAN ITS RQ AT RESPONDENT'S FACILITY. IN VIOLATION OF CERCLA SECTION 103(a). RESPONDENT VIOLATED THE NOTIFICATION REQUIREMENTS OF SECTION 304(a) OF EPCRA, BY FAILING TO NOTIFY THE SEC AND LEPC AS SOON AS RESPONDENT HAD KNOWLEDGE OF THE RELEASE OF AMMONIA IN A AMOUNT EQUAL TO OR GREATER THAN THE RQ AT RESPONDENT'S FACILITY. RESPONDENT VIOLATED THE NOTIFICATION REQUIREMENTS OF SECTION 304(c) OF EPCRA, BY FAILING TO PROVIDE A WRITTEN FOLLOW-UP EMERGENCY NOTICE TO THE LOCAL EMERGENCY PLANNING COMMITTEE (LEPC) WHEN THERE HAD BEEN A RELEASE OF AMMONIA EQUAL TO OR GREATER THAN THE RQ AT RESPONDENT'S FACILITY.

Defendants (1)

  • TURNER HOLDINGS LLCNamed in complaintNamed in settlement

Facilities (1)

  • TURNER DAIRY, INC.

    219 EAST 4TH STREET, FULTON, KY, 42041-1415

    Registry ID: 110000380123

Statutes cited

  • CERCLA 103ANotification of Hazardous Reportable Quantity Release
  • EPCRA 304Emergency Release Notification Section 313 Program

Enforcement conclusions (1)

  • TURNER HOLDINGS LLCentered 2013-01-03

    Primary law: EPCRA

    Federal penalty: $34,515

Timeline (4 milestones)

  • 2013-01-03Final Order Issued
  • 2013-01-03Complaint Filed/Proposed Order
  • 2013-01-08Enforcement Action Data Entered
  • 2013-01-25Enforcement Action Closed

Case metadata

EPA activity ID
3400036608
Case number
04-2012-2044
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Notification of Hazardous Reportable Quantity Release

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2012-2044 . 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.