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07-2015-0501JudicialClosedFY 2015· Region 07

EPA v. MFA INCORPORATED AND MFA ENTERPRISES INC

Final Order With Penalty

Case summary

FAILURE TO IMPLEMENT AND MAINTAIN A CAA RISK MANAGEMENT PLAN.

Defendants (2)

  • MFA INCORPORATEDNamed in complaintNamed in settlement
  • MFA ENTERPRISES INCNamed in complaint

Facilities (118)

  • MFA AGRI SERVICE ORRICK

    208 EAST NORTH FRONT STREET, ORRICK, MO, 64077-2521

    Registry ID: 110000707076

  • WEST CENTRAL AGRISERVICES - HARRISONVILLE

    28101 S STATE RT TT, HARRISONVILLE, MO, 64701

    Registry ID: 110017998700

  • MFA BULK PLANT HALE

    30749 J HWY., HALE, MO, 64643

    Registry ID: 110029534715

  • MFA AGRI SERVICE JEFFERSON CITY

    1009 4TH STREET, JEFFERSON CITY, MO, 65101

    Registry ID: 110011081088

  • MFA AGRI SERVICE - HAMILTON

    NORTH HUGHES STREET, HAMILTON, MO, 64644

    Registry ID: 110072153011

  • MFA AGRI SERVICE

    914 EAST 3RD STREET, MILAN, MO, 63556-1455

    Registry ID: 110011082657

  • MFA EXCHANGE - SHERIDAN

    103 EAST JEFFERSON STREET, SHERIDAN, MO, 64486

    Registry ID: 110011081694

  • MFA EXCHANGE - SHERIDAN

    103 EAST JEFFERSON STREET, SHERIDAN, MO, 64486

    Registry ID: 110011081694

  • MFA AGRI SERVICE MEXICO

    2816 EAST LIBERTY STREET, MEXICO, MO, 65265-3580

    Registry ID: 110012601675

  • MFA AGRI SERVICE

    2715 SOUTH 6TH STREET, SAINT JOSEPH, MO, 64501-3722

    Registry ID: 110017998559

  • MFA AGRI SERVICE - GRANT CITY

    104 N. HIGH STREET, GRANT CITY, MO, 64456

    Registry ID: 110005974231

  • MFA AGRI SERVICE GALLATIN

    HWY 6 & 13, GALLATIN, MO, 64640

    Registry ID: 110000726475

  • MFA BULK PLANT BOSWORTH

    200 SOUTH KANSAS, BOSWORTH, MO, 64623

    Registry ID: 110011082283

  • MFA AGRI SERVICE ELSBERRY

    402 NORTH MAIN STREET, ELSBERRY, MO, 63343-1336

    Registry ID: 110011081373

  • MFA AGRI SERVICES-CONCEPTION JUNCTION

    MAIN & WABASH, CONCEPTION JUNCTION, MO, 64434

    Registry ID: 110040962697

  • …and 103 more

Statutes cited

  • CAA 112[R][7] — Prevention of Accidental Release/Risk Management Plans (RMPs)

Enforcement conclusions (1)

  • MFA INCORPORATEDentered 2018-09-05

    Primary law: CAA

    Federal penalty: $850,000 · SEP: $400,000

Timeline (6 milestones)

  • 2015-08-28Referred To Dept Of Justice
  • 2015-12-31Enforcement Action Data Entered
  • 2018-07-02Complaint Filed With Court
  • 2018-09-05Final Order Lodged
  • 2018-09-05Final Order Entered
  • 2023-02-13Enforcement Action Closed

Case metadata

EPA activity ID
3600473566
Case number
07-2015-0501
DOJ docket
90-5-2-1-11257
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
Prevention of Accidental Release/Risk Management Plans (RMPs)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2015-0501 . 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.