09-1995-0048Administrative - FormalClosedFY 1995· Region 09
EPA v. SANTOSHI CORPORATION
Final Order With Penalty
Penalty assessed
$3,000
Compliance action
$600
Case summary
FACILITY LOCATED AT FAILURE TO FILE FORM R.
Defendants (1)
- SANTOSHI CORPORATIONNamed in complaintNamed in settlement
Facilities (1)
SANTOSHI CORP
2439 SEAMAN AVE, EL MONTE, CA, 917331936
Registry ID: 110010676429
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
SANTOSHI CORPORATIONentered 1996-07-26
Primary law: EPCRA
Federal penalty: $3,000
Timeline (4 milestones)
- 1995-03-14Complaint Filed/Proposed Order
- 1995-10-20Enforcement Action Data Entered
- 1996-07-26Final Order Issued
- 1996-07-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 52611
- Case number
- 09-1995-0048
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- RC-2
- EPA region
- 09
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1995-0048 . 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.