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05-2021-5009JudicialFinal Order LodgedFY 2021· Region 05

EPA v. KROGER CO

Case summary

Kroger owns and operates approximately 6600 commercial refrigeration appliances and comfort cooling appliances that use ozone depleting substances as the refrigerant at 2,735 grocery stores in 36 States and the District of Columbia. Kroger violated the leak rate standard and recordkeeping requirements in 40 C.F.R. Part 82, Subpart F at some of those 6600 appliances. Kroger agreed: 1, to maintain its 9.5% company-wide average leak rate; 2, to retrofit or retire 600 appliances over the 3-year consent decree; 3, to retrofit or retire the only remaining industrial process refrigeration unit that uses an ozone depleting substance as the refrigerant; and 4, to implement a Refrigerant Compliance Management Plan. The case team reviewed appliance repair and refrigerant addition information for 1063 appliances and found 22 leak rate violations. Because Kroger wanted a release for violations at all of its stores, it agreed to a procedure by which the case team extrapolated the rate of violations to Kroger's entire fleet of appliances. The extrapolated penalty was $3,576,715. The parties agreed to a civil penalty of $2.5 million.

Defendants (1)

  • KROGER CONamed in complaintNamed in settlement

Facilities (1)

  • KROGER CO

    1014 VINE ST STE 2300, CINCINNATI, OH, 45202

    Registry ID: 110009605775

Statutes cited

  • CAA 608National Recycling & Emission Reduction Program

Enforcement conclusions (1)

  • KROGER CO - CD (LEAD) (COE for ODS)

    Primary law: CAA

    Federal penalty: $2,500,000

Timeline (4 milestones)

  • 2020-12-28Referred To Dept Of Justice
  • 2021-01-05Enforcement Action Data Entered
  • 2026-04-29Complaint Filed With Court
  • 2026-04-29Final Order Lodged

Case metadata

EPA activity ID
3602370083
Case number
05-2021-5009
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
National Recycling & Emission Reduction Program

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2021-5009 . 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.