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06-2021-0510Administrative - FormalFinal Order IssuedFY 2021· Region 06

EPA v. Continental Dairy Facilities Southwest LLC

Final Order With Penalty

Case summary

An offsite record review was initiated on 8/12/2021 regarding compliance of Continental Dairy with respect to EPCRA section 313, aka Toxic Release Inventory (TRI) reporting. Plotting the 5-year history of the site's TRI reporting failed to timely report Ammonia for 2018, Nitric Acid and Nitrate Compounds for 2019, and Nitrate Compounds for 2020, on or before the applicable due dates of July 1, 2019; July 1, 2020; and July 1, 2021.

Defendants (1)

  • Continental Dairy Facilities Southwest LLCNamed in complaintNamed in settlement

Facilities (1)

  • CONTINENTAL DAIRY FACILITIES SOUTHWEST, LLC

    1926 FM 54, LITTLEFIELD, TX, 79339

    Registry ID: 110070261819

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Continental Dairy Facilities Southwest LLCentered 2021-09-20

    Primary law: EPCRA

    Federal penalty: $47,000

Timeline (3 milestones)

  • 2021-09-20Final Order Issued
  • 2021-09-20Complaint Filed/Proposed Order
  • 2021-09-21Enforcement Action Data Entered

Case metadata

EPA activity ID
3602830167
Case number
06-2021-0510
Lead agency
EPA
Branch
ECDS
EPA region
06
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2021-0510 . 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.