EPA v. Koch Heat Transfer Company (EPCRA 313)
Final Order No Penalty
Case summary
By disclosure letter and Audit Policy Eligibility Checklist submitted September 29, 2008, Koch disclosed to EPA that their Houston, Texas facility had non-reporting violations for Chromium, Copper, Manganese, and Nickel for 2002 2006. Koch has subsequently corrected and submitted the Toxic Release Inventory Form R Reports for 2002 - 2006 to the EPA and to the State of Texas. The disclosure met all 9 criteria of the Audit Policy; therefore, the civil administrative penalty was waived.
Defendants (1)
- Koch Heat Transfer CompanyNamed in settlement
Facilities (1)
KOCH HEAT TRANSFER COMPANY
12602 FM 529, HOUSTON, TX, 77041
Registry ID: 110037145684
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
Koch Heat Transfer Company (EPCRA 313)entered 2008-10-15
Primary law: EPCRA
Timeline (3 milestones)
- 2008-10-15Enforcement Action Closed
- 2008-10-15Final Order Issued
- 2008-10-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1400013362
- Case number
- 06-2009-0602
- 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 06-2009-0602 . 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.