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05-1999-0423Administrative - FormalClosedFY 1999· Region 05

EPA v. FOLDCRAFT COMPANY

Final Order With Penalty

Penalty assessed

$2,000

Case summary

RESPONDENT FAILED TO FILE FORM R WITH U.S. EPA EVEN THOUGH HE FILED WITH THE STATE OF MINNESOTA. CASE IS PART OF NON-REPORTER INITIATIVE.

Defendants (1)

  • FOLDCRAFT COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • FOLDCRAFT COMPANY

    615 CENTENNIAL DR., KENYON, MN, 55946

    Registry ID: 110000426511

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • FOLDCRAFT COMPANYentered 1999-07-09

    Primary law: EPCRA

    Federal penalty: $2,000

Timeline (4 milestones)

  • 1999-07-09Complaint Filed/Proposed Order
  • 1999-07-09Final Order Issued
  • 1999-07-21Enforcement Action Data Entered
  • 1999-07-28Enforcement Action Closed

Case metadata

EPA activity ID
31742
Case number
05-1999-0423
Lead agency
EPA
HQ division
TOX
Branch
MMBII
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 05-1999-0423 . 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.