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05-2005-3618Administrative - FormalClosedFY 2005· Region 05

EPA v. Loes Enterprises Inc. (St. Paul) CAFO

Final Order With Penalty

Case summary

Loes Enterprises failed to file a TIER II form for calendar year 2003 due on 3/1/2004 to the Minnesota SERC and St. Paul Fire Department.

Defendants (1)

  • Loes Enterprises Inc.Named in complaintNamed in settlement

Facilities (1)

  • LOES ENTERPRISES INC.

    1457 IGLEHART AVE., SAINT PAUL, MN, 55104

    Registry ID: 110000424096

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • Loes Enterprises Inc. (St. Paul) CAFOentered 2006-09-20

    Primary law: EPCRA

    Federal penalty: $70,000

Timeline (5 milestones)

  • 2005-06-17Complaint Filed/Proposed Order
  • 2005-06-29Enforcement Action Data Entered
  • 2006-09-20Final Order Issued
  • 2008-09-26Enforcement Action Closed
  • 2008-09-26Pipeline Closed

Case metadata

EPA activity ID
150513
Case number
05-2005-3618
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2005-3618 . 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.