EPA v. SAMUEL, SON & CO. (USA) INC.
Final Order With Penalty
Case summary
6/18/19 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $130,097, DUE WITHIN 30 DAYS. ALLEGATIONS: RESPONDENT VIOLATED THE REPORTING REQUIREMENTS OF EPCRA 313 BY FAILING TO SUBMIT THE REQUIRED FORM Rs FOR MANGANESE AND LEAD FOR CALENDAR YEARS 2015, 2016, AND 2017, JULY 1 OF THE FOLLOWING YEAR. RESPONDENT FAILED TO SUBMIT A COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM FOR DIESEL FUEL TO THE SERC, THE LEPC, AND FIRE DEPT WITH JURISDICTION OVER THE FACILITY FOR CALENDAR YEARS 2015, 2016 AND 2017 BY MARCH OF THE FOLLOWING YEAR IN VIOLATION OF EPCRA 312.
Defendants (1)
- SAMUEL, SON & CO (USA) INCNamed in complaintNamed in settlement
Facilities (1)
SAMUEL, SON & CO. (USA) INC.
26 COUNTY RD 351, IUKA, MS, 38852
Registry ID: 110041625701
Statutes cited
- EPCRA 312 — Emergency and Hazardous Chemical Inventory Forms
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
SAMUEL, SON & CO. (USA) INC.entered 2019-06-18
Primary law: EPCRA
Federal penalty: $130,097
Timeline (4 milestones)
- 2019-06-18Complaint Filed/Proposed Order
- 2019-06-18Final Order Issued
- 2019-06-27Enforcement Action Data Entered
- 2019-07-12Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601891224
- Case number
- 04-2019-2008
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Emergency and Hazardous Chemical Inventory Forms
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2019-2008 . Bulk data: ICIS-FEC download summary.
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