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04-2024-0304Administrative - FormalFinal Order IssuedFY 2024· Region 04

EPA v. SFC GLOBAL SUPPLY CHAIN, INC

Final Order With Penalty

Case summary

7/8/2024 - CONSENT AGREEMENT FINAL ORDER ISSUED ASSESSING A PENALTY OF $13,066. PENALTY DUE WITHIN 30 DAYS UPON RECEIPT OF THE EXECUTED CAFO. ALLEGED VIOLATIONS: BASED ON EPA?S COMPLIANCE MONITORING INSPECTION CONDUCTED ON AUGUST 24, 2022, THE EPA ALLEGES THAT THE RESPONDENT VIOLATED 40 C.F.R. PART 68, THE CODIFIED RULES GOVERNING THE ACT?S CHEMICAL ACCIDENT PREVENTION PROVISIONS AND SECTION 112(R) OF THE ACT, 42 U.S.C. ? 7412(R), WHEN IT FAILED TO DOCUMENT THAT EQUIPMENT COMPLIES WITH RAGAGEP, AS REQUIRED BY 40 C.F.R. ? 68.65(D)(2).

Defendants (1)

  • SFC GLOBAL SUPPLY CHAIN, INCNamed in complaintNamed in settlement

Facilities (1)

  • SFC GLOBAL SUPPLY CHAIN INC

    7605 EMPIRE DR, FLORENCE, KY, 41042

    Registry ID: 110009573899

Statutes cited

  • CAA 112[R][7]Prevention of Accidental Release/Risk Management Plans (RMPs)

Enforcement conclusions (1)

  • SFC GLOBAL SUPPLY CHAIN, INCentered 2024-07-08

    Primary law: CAA

    Federal penalty: $13,066 · SEP: $48,996

Timeline (3 milestones)

  • 2024-07-08Complaint Filed/Proposed Order
  • 2024-07-08Final Order Issued
  • 2024-08-07Enforcement Action Data Entered

Case metadata

EPA activity ID
3604056659
Case number
04-2024-0304
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 04-2024-0304 . 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.