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05-1990-0044Administrative - FormalClosedFY 1990· Region 05

EPA v. KROGER COMPANY

Final Order With Penalty

Penalty assessed

$14,450

Case summary

A CIVIL ADMINISTRATIVE ACTION WAS TAKEN UNDER SECTION 325(C) OF TITLE III OF SARA (ALSO KNOWN AS EPCRA) AGAINST KROGER CO FOR ITS FAILURE TO FILE THE TOXIC CHEMICAL RELEASE INVENTORY REPORTING FORM FOR ITS USAGE OF PHOSPHONIC ACID IN QUANITIES EXCEEDING THE THRESHOLD FOR REPORTING.

Defendants (1)

  • KROGER COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • KROGER COMPANY STATE AVE MANUFACTURING

    1240 STATE AVE., CINCINNATI, OH, 45204

    Registry ID: 110001129788

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • KROGER COMPANYentered 1990-03-09

    Primary law: EPCRA

    Federal penalty: $14,450

Timeline (5 milestones)

  • 1989-12-14Complaint Filed/Proposed Order
  • 1990-02-05Enforcement Action Data Entered
  • 1990-03-09Final Order Issued
  • 1990-04-04Compliance Achieved
  • 1990-04-04Enforcement Action Closed

Case metadata

EPA activity ID
27329
Case number
05-1990-0044
Lead agency
EPA
HQ division
TOX
Branch
AWTGL
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1990-0044 . 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.