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05-1999-0346Administrative - FormalClosedFY 1999· Region 05

EPA v. DIAMOND CLEAR ICE, INC.

Final Order With Penalty

Penalty assessed

$8,000

Case summary

THIS CASE IS PART OF THE NATIONAL EPCRA 312 SECTOR AGREEMENT INITIATIVE. THIS RESPONDENT FAILED TO RESPOND TO THE ORIGINAL SECTOR AGREEMENT WHICH INCLUDED A $2,000 PENALTY SETTLEMENT. U.S. EPA REGION 5 CONDUCTED FURTHER INVESTIGATION AND PRESENTED A SECOND SECTOR AGREEMENT WITH A SETTLEMENT OF $8,000 IN PENALTY.

Defendants (1)

  • DIAMOND CLEAR ICE, INC.Named in complaintNamed in settlement

Facilities (1)

  • DIAMOND CLEAR ICE, INC.

    1601 HALBUR ROAD, P.O. BOX 1102, MARSHALL, MN, 56258

    Registry ID: 110010742483

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • DIAMOND CLEAR ICE, INC.entered 1999-05-20

    Primary law: EPCRA

    Federal penalty: $8,000

Timeline (4 milestones)

  • 1999-05-20Complaint Filed/Proposed Order
  • 1999-05-20Final Order Issued
  • 1999-05-27Enforcement Action Data Entered
  • 1999-06-22Enforcement Action Closed

Case metadata

EPA activity ID
31676
Case number
05-1999-0346
Lead agency
EPA
HQ division
TOX
Branch
MMBI
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1999-0346 . 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.