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04-2023-0606Administrative - FormalClosedFY 2023· Region 04

EPA v. Linamar Forgings Carolina, Inc.

Final Order With Penalty

Case summary

7/17/2023-Consent Agreement issued. Assessing Penalty of $135,824. Respondent shall make payment within 30 days.

Defendants (4)

  • Louisville, Kentucky 40202-3352Named in settlement
  • 400 West Market Street, Suite 1800Named in settlement
  • Jennifer J. Cave Stites & Harbison PLLCNamed in settlement
  • Linamar Forgings Carolina IncNamed in complaintNamed in settlement

Facilities (2)

  • LINAMAR FORGINGS, INC.

    2401 STANTONSBURG ROAD, WILSON, NC, 27893-8414

    Registry ID: 110018831852

  • LINAMAR FORGINGS, INC.

    2401 STANTONSBURG ROAD, WILSON, NC, 27893-8414

    Registry ID: 110018831852

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Linamar Forgings Carolina, Inc.entered 2023-07-17

    Primary law: EPCRA

    Federal penalty: $135,824

Timeline (4 milestones)

  • 2023-07-17Complaint Filed/Proposed Order
  • 2023-07-17Final Order Issued
  • 2023-08-03Enforcement Action Closed
  • 2023-09-14Enforcement Action Data Entered

Case metadata

EPA activity ID
3603714682
Case number
04-2023-0606
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 04-2023-0606 . 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.