06-2009-0613Administrative - FormalClosedFY 2009· Region 06
EPA v. Top Hat Industries, Inc.
Final Order No Penalty
Case summary
Top Hat Industries, Inc. disclosed violation 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)
- Top Hat Industries, Inc.Named in settlement
Facilities (1)
TOP HAT INDUSTRIES INC
413 MARTIN LUTHER KING BLVD, NAPLES, TX, 75568
Registry ID: 110031020222
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
Top Hat Industries, Inc.entered 2009-05-01
Primary law: EPCRA
Timeline (3 milestones)
- 2009-05-01Final Order Issued
- 2009-05-01Enforcement Action Closed
- 2009-09-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800022286
- Case number
- 06-2009-0613
- Lead agency
- EPA
- EPA region
- 06
- Voluntary self-disclosure
- Yes
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2009-0613 . 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.