EPA v. F & A DAIRY PRODUCTS, INC.

Case summary

1. VOLUNTARY DISCLOSURE PURSUANT TO THE EPA'S POLICY GUID- ANCE, INCENTIVES FOR SELF-POLICING: DISCOVERY, DISCLOS- URE, CORRECTION AND PREVENTION OF VIOLATION. 2. F & A DAIRY PRODUCTS, INC. 355 SOUTH CRAWFORD BOULEVARD LAS CRUCES, DONA ANA COUNTY, NEW MEXICO 88005 3. RESPONDENT, UNDER THE SELF-POLICING POLICY, DISCLOSED VIOLATIONS OF THE REPORTING REQUIREMENTS OF SECTION 313 OF EPCRA BY FAILING TO FILE TRI REPORTS FOR IMPORTS OF NITRIC ACID AND PHOSPHORIC ACID. 4. RELIEF SOUGHT PURSUANT TO THE SELF-POLICING POLICY, EPA WILL REVIEW THE RESPONDENT'S DISCLOSURE, CORRECTION AND PREVENTION OF THE VIOLATIONS, AND PAST COMPLIANCE HISTORY AND MAKE A DETERMINATION AS TO THE RESPONDENT'S QUALIFI- CATION TO THE SELF-POLICING POLICY AND IF EPA WILL SEEK GRAVITY-BASED PENALTIES OR NOT.

Defendants (1)

• F & A DAIRY PRODUCTS, INC.Named in settlement

Facilities (1)

• F & A DAIRY PRODUCTS INCORPORATED

  355 S. CRAWFORD BLVD., LAS CRUCES, NM, 88005

  Registry ID: 110018936008

Statutes cited

• EPCRA 313 — Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

• F&A DAIRY PRODUCTS, INC.entered 2002-04-10

  Primary law: EPCRA

Timeline (5 milestones)

• 2000-07-06Complaint Filed/Proposed Order
• 2000-08-09Enforcement Action Data Entered
• 2002-04-10Final Order Issued
• 2002-04-10Compliance Achieved
• 2002-04-10Enforcement Action Closed