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04-2018-2028Administrative - FormalClosedFY 2018· Region 04

EPA v. ENKEI FLORIDA, INC.

Final Order With Penalty

Case summary

9/20/18 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $53,290, DUE WITHIN 30 DAYS. ALLEGATIONS: RESPONDENT'S FACILITY PROCESSED LEAD IN EXCESS OF THE 100 POUND THRESHOLD QUANTITY FOR THE CHEMICAL ESTABLISHED UNDER SECTION 313(f) OF EPCRA AND 40 CFR 372.28, DURING CALENDAR YEARS 2015 AND 2016. RESPONDENT VIOLATED THE REPORTING REQUIREMENTS OF EPCRA 313 BY FAILING TO SUBMIT THE REQUIRED FORM R FOR LEAD FOR CALENDAR YEARS 2015 AND 2016, BY JULY 1 OF THE FOLLOWING YEARS .

Defendants (1)

  • ENKEI FLORIDA, INC.Named in complaintNamed in settlement

Facilities (4)

  • ENKEI AMERICA, INC

    1401 WHEELS RD, JACKSONVILLE, FL, 32218

    Registry ID: 110070160983

  • ENKEI AMERICA, INC

    1401 WHEELS RD, JACKSONVILLE, FL, 32218

    Registry ID: 110070160983

  • ENKEI AMERICA, INC

    1401 WHEELS RD, JACKSONVILLE, FL, 32218

    Registry ID: 110070160983

  • ENKEI AMERICA, INC

    1401 WHEELS RD, JACKSONVILLE, FL, 32218

    Registry ID: 110070160983

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • ENKEI FLORIDA, INC.entered 2018-09-20

    Primary law: EPCRA

    Federal penalty: $53,290

Timeline (4 milestones)

  • 2018-09-20Final Order Issued
  • 2018-09-20Complaint Filed/Proposed Order
  • 2018-09-22Enforcement Action Data Entered
  • 2018-10-29Enforcement Action Closed

Case metadata

EPA activity ID
3601561495
Case number
04-2018-2028
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2018-2028 . 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.