EPA v. EDWARD C LEVY COMPANY
Final Order With Penalty
Case summary
The facility was inspected and was found to have failed to file a Form R under section 313 of EPCRA for reporting year 1998. This inspection was part of a multimedia inspection conducted at the facility. The facility filed a delinquent Form R for manganese for calendar year 1998 on November 16, 1999. US EPA issued its complaint December 20, 2002, three years after the facility had come into compliance. The penalty was calculated and mitigated in accordance with the Enforcement Response Policy for EPCRA 313.
Defendants (1)
- EDWARD C. LEVY COMPANYNamed in complaintNamed in settlement
Facilities (1)
EDWARD C LEVY COMPANY
8800 DIX AVENUE, DETROIT, MI, 48209
Registry ID: 110001841696
Statutes cited
- RCRA 9006A — Underground Storage Tanks Compliance Order
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
- CWA 311J — SPCC and/or Federal Response Plan Violations
Enforcement conclusions (1)
EDWARD C LEVY COMPANYentered 2003-10-30
Primary law: CWA
Federal penalty: $93,400
Timeline (6 milestones)
- 2003-01-03Complaint Filed/Proposed Order
- 2003-01-14Amended Complaint
- 2003-02-19Enforcement Action Data Entered
- 2003-10-30Enforcement Action Closed
- 2003-10-30Final Order Issued
- 2003-10-30Amended Complaint
Case metadata
- EPA activity ID
- 91451
- Case number
- 05-2003-0012
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Underground Storage Tanks Compliance Order
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2003-0012 . 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.