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06-2007-0631Administrative - FormalClosedFY 2007· Region 06

EPA v. Penloyd, LLC (EPCRA)

Final Order No Penalty

Case summary

Penloyd, LLC disclosed violations of EPCRA 313 to U.S. EPA - after reviewing the Audit Policy Checklist they submitted, 100% of the gravity base penalty was mitigated. Economic benefit was deemed insignificant.

Defendants (1)

  • Penloyd, LLCNamed in settlement

Facilities (2)

  • PENLOYD, LLC

    290 EAST APACHE, TULSA, OK, 74110-2511

    Registry ID: 110000455016

  • PENLOYD, LLC

    290 EAST APACHE, TULSA, OK, 74110-2511

    Registry ID: 110000455016

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Penloyd, LLC (EPCRA)entered 2007-09-05

    Primary law: EPCRA

Timeline (3 milestones)

  • 2007-09-05Enforcement Action Data Entered
  • 2007-09-05Final Order Issued
  • 2007-09-05Enforcement Action Closed

Case metadata

EPA activity ID
600060034
Case number
06-2007-0631
Lead agency
EPA
Branch
6PD-T
EPA region
06
Voluntary self-disclosure
Yes
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2007-0631 . 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.