07-2023-0087Administrative - FormalClosedFY 2023· Region 07
EPA v. TransChemical, Inc
Final Order With Penalty
Case summary
TransChemical failed to file 19 Form R reports for listed toxic chemicals by the July 1 due date for reporting years 2017, 2018, and 2019, as required by 40 C.F.R. ? 372.30(d).
Defendants (1)
- TransChemical, Inc.Named in complaintNamed in settlement
Facilities (1)
TRANSCHEMICAL INC
419 E DESOTO AVE, ST LOUIS, MO, 63147-3113
Registry ID: 110000441932
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
TransChemical, Incentered 2023-04-25
Primary law: EPCRA
Federal penalty: $49,953 · SEP: $151,783
Timeline (4 milestones)
- 2023-04-25Final Order Issued
- 2023-04-25Complaint Filed/Proposed Order
- 2023-06-02Enforcement Action Data Entered
- 2024-04-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 3603613019
- Case number
- 07-2023-0087
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2023-0087 . 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.