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05-2021-0302Administrative - FormalClosedFY 2021· Region 05

EPA v. HAVILAND ENTERPRISES, INC.

Final Order With Penalty

Case summary

HAVILAND ENTERPRISES, INC. | CAFO

Defendants (1)

  • HAVILAND ENTERPRISES, INC.Named in complaintNamed in settlement

Facilities (4)

  • HAVILAND PRODUCTS COMPANY

    521 ANN STREET, GRAND RAPIDS, MI, 49504

    Registry ID: 110070315163

  • HAVILAND PRODUCTS COMPANY

    521 ANN ST NW, GRAND RAPIDS, MI, 49504

    Registry ID: 110061966886

  • HAVILAND PRODUCTS COMPANY

    521 ANN STREET, GRAND RAPIDS, MI, 49504

    Registry ID: 110003583925

  • HAVILAND PRODUCTS COMPANY

    521 ANN STREET, GRAND RAPIDS, MI, 49504

    Registry ID: 110003583925

Statutes cited

  • EPCRA 304 — Emergency Release Notification Section 313 Program
  • TSCA 8B — Failure To Comply With Invention Update Rule
  • EPCRA 313 — Toxic Chemical Release Reporting (TRI)
  • CWA 301/402 — NPDES Permit Violations
  • FIFRA 12A1D — Colored/Discolored
  • TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
  • CERCLA 103A — Notification of Hazardous Reportable Quantity Release
  • FIFRA 12A1A — Unregistered Pesticide
  • FIFRA 12A1E — Adulterated/Misbranded
  • CWA 301/307 — Effluent Limitations - NPDES Toxic & Pretreatment Effluent Standards

Enforcement conclusions (1)

  • HAVILAND ENTERPRISES, INC.entered 2020-12-03

    Primary law: CWA

    Federal penalty: $906,110

Timeline (5 milestones)

  • 2020-12-03Complaint Filed/Proposed Order
  • 2020-12-03Final Order Issued
  • 2020-12-03Enforcement Action Data Entered
  • 2021-02-01NPDES Closed
  • 2022-01-06Enforcement Action Closed

Case metadata

EPA activity ID
3602347138
Case number
05-2021-0302
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Emergency Release Notification Section 313 Program

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2021-0302 . 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.