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05-2016-7358Administrative - FormalClosedFY 2016· Region 05

EPA v. Home City Ice (Cleves, OH) CAFO

Final Order With Penalty

Case summary

On February 1, 2016, EPA and The Home City Ice Company (Respondent) entered into a CAFO resolving Respondent's violations of Sections 311 and 312 of EPCRA at its facility in Cleves, Ohio. Home City failed to submit MSDSs as required by Section 311 for oil and sulfuric acid to the SERC, LEPC, and fire department. In addition, Home City failed to file Tier II inventory reports to the SERC, LEPC and fire department for calendar years 2012,2013 and 2014 as required by Section 312. Home City has now complied with these reporting requirements. The CAFO requires Home City to pay a $35,412 civil penalty to resolve these violations.

Defendants (1)

  • The Home City Ice Company, Cleves, OhioNamed in complaintNamed in settlement

Facilities (1)

  • HOME CITY ICE

    5709 STATE RTE 128, CLEVES, OH, 45002

    Registry ID: 110064502809

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • EPCRA 311Material Safety Data Sheets (MSDS)

Enforcement conclusions (1)

  • Home City Ice (Cleves, OH) CAFOentered 2016-02-02

    Primary law: EPCRA

    Federal penalty: $35,412

Timeline (5 milestones)

  • 2015-02-19Pipeline Closed
  • 2016-02-02Final Order Issued
  • 2016-02-02Complaint Filed/Proposed Order
  • 2016-02-04Enforcement Action Data Entered
  • 2016-02-19Enforcement Action Closed

Case metadata

EPA activity ID
3600494818
Case number
05-2016-7358
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 05-2016-7358 . 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.