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05-2017-7402Administrative - FormalFinal Order IssuedFY 2017· Region 05

EPA v. Despatch Industries (Lakeville MN) ESA

Case summary

Respondent failed to timely submit a completed emergency and hazardous chemical inventory form for calendar year 2015. It was due on or before March 1, 2016. Respondent filed the required form on November 16, 2016. The penalty was $5,000.

Defendants (1)

  • Despatch Industries ESANamed in complaintNamed in settlement

Facilities (1)

  • DESPATCH INDUSTRIES LP

    8860 207TH ST W, LAKEVILLE, MN, 55044

    Registry ID: 110003767889

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms

Enforcement conclusions (1)

  • Despatch Industries (Lakeville MN) ESAentered 2017-02-17

    Primary law: EPCRA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 2017-02-17Final Order Issued
  • 2017-02-17Complaint Filed/Proposed Order
  • 2017-03-01Pipeline Closed
  • 2017-03-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3600971500
Case number
05-2017-7402
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 05-2017-7402 . 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.