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05-2000-0141Administrative - FormalClosedFY 2000· Region 05

EPA v. COHN, MOSE & SONS, INC.

Final Order No Penalty

Case summary

THIS IS SELF DISCLOSURE MATTER. THE LETTER IS DATED DECEMBER 8, 1999 AND MY OFFICE RECEIVED IT ON JANUARY 10, 2000. IN THE LETTER THE FACILITY DISCLOSED VIOLATIONS OF EPCRA SECTION 311 AND 312 FOR FAILURE TO SUBMIT THE MATERIAL SAFETY DATA SHEETS AND THE EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORMS FOR CALENDAR YEARS 1988 - 1998. WE ISSUED A FINAL DETERMINATION; NOTICE OF VIOLATION DIS- POSING OF THIS CASE B/C THE RESPONDENT WAS ENTITLED TO 100% MITIGATION THROUGH THE SELF-DISCLOSURE POLICY. CASE CLOSED AS OF 4/28/00.

Defendants (1)

  • COHN, MOSE & SONS, INC.Named in complaintNamed in settlement

Facilities (1)

  • COHEN INDUSTRIAL SCRAP PROCESSORS

    990 W 5TH AVE AND 661 HARRIET ST., CINCINNATI, OH, 452031885

    Registry ID: 110001630227

Statutes cited

  • EPCRA 325Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Enforcement conclusions (1)

  • COHN, MOSE & SONS, INC.entered 2000-04-28

    Primary law: EPCRA

Timeline (3 milestones)

  • 2000-01-31Enforcement Action Data Entered
  • 2000-04-28Final Order Issued
  • 2000-04-28Enforcement Action Closed

Case metadata

EPA activity ID
32190
Case number
05-2000-0141
Lead agency
EPA
HQ division
TOX
Branch
MMBI
EPA region
05
Multimedia
No
Voluntary self-disclosure
Yes
Primary statute
Enforcement: Civil/Admin. Penalties and Procedures for Admin. Penalties including subpoenas

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2000-0141 . 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.