EPA v. KROGER MEMPHIS DISTRIBUTION CENTER
Final Order With Penalty
Case summary
4/18/2024 - EXPEDITED SETTLEMENT AGREEMENT ISSUED ASSESSING A PENALTY OF $3,300. PENALTY DUE WITHIN 15 DAYS UPON RECEIPT OF THE EXECUTED ESA. ALLEGED VIOLATIONS: BASED ON A COMPLIANCE MONITORING INSPECTION CONDUCTED AT THE RESPONDENT'S FACILITY LOCATED AT 5079 BLEDSOE STREET, MEMPHIS, TENNESSEE, ON OCTOBER 25, 2022, THE EPA ALLEGES THAT THE RESPONDENT VIOLATED THE ACT'S SECTION I 12(R)(7), CHEMICAL ACCIDENT PREVENTION PROVISIONS, 42 U.S.C. ? 7412(R)(7), WHEN AT THE TIME OF INSPECTION, RESPONDENT DID NOT PROVIDE EVIDENCE THAT: -- IT DOCUMENTED THAT EQUIPMENT COMPLIES WITH RECOGNIZED AND GENERALLY ACCEPTED GOOD ENGINEERING PRACTICES AS REQUIRED BY 40 C.F.R. ? 68.65(D)(2). - IT CERTIFIED ANNUALLY THAT OPERATING PROCEDURES ARE CURRENT AND ACCURATE, AS REQUIRED BY 40 C.F.R. ? 68.69(C), BECAUSE FACILITY REPRESENTATIVES COULD NOT PRODUCE DOCUMENTATION OF CERTIFICATION OF OPERATING PROCEDURES FOR 2020 AND 2021. - IT PREPARED A RECORD WHICH CONTAINS THE IDENTITY OF THE EMPLOYEE, THE DATE OF TRAINING, AND THE MEANS USED TO VERIFY THAT THE EMPLOYEE UNDERSTOOD THE TRAINING, AS REQUIRED BY 40 C.F.R. ? 68.7L(C), BECAUSE FACILITY REPRESENTATIVES TOLD THE INSPECTION TEAM THAT THEY PERFORM ON-THE-JOB TRAINING (OJT) WITH NEW EMPLOYEES AS INITIAL TRAINING; HOWEVER, FACILITY REPRESENTATIVES COULD NOT PRODUCE ANY DOCUMENTATION OF THE OJT.
Defendants (1)
- KROGER MEMPHIS DISTRIBUTION CENTERNamed in complaintNamed in settlement
Facilities (1)
KROGER MEMPHIS DISTRIBUTION CENTER
5079 BLEDSOE STREET, MEMPHIS, TN, 38141-8220
Registry ID: 110000551304
Statutes cited
- CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)
Enforcement conclusions (1)
KROGER MEMPHIS DISTRIBUTION CENTERentered 2024-04-18
Primary law: CAA
Federal penalty: $3,300
Timeline (4 milestones)
- 2024-04-18Complaint Filed/Proposed Order
- 2024-04-18Final Order Issued
- 2024-04-30Enforcement Action Closed
- 2024-05-13Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603978725
- Case number
- 04-2023-0209
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Prevention of Accidental Release/Risk Management Plans (RMPs)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2023-0209 . 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.