09-1999-0095Administrative - FormalClosedFY 1999· Region 09
EPA v. CACIQUE, INC
Final Order With Penalty
Penalty assessed
$74,490
Case summary
CACIQUE FAILED TO FILE FORM R'S FOR PHOSPHORIC AND NITRIC ACID FOR 1995-1997.
Defendants (1)
- CACIQUE, INCNamed in complaintNamed in settlement
Facilities (1)
CACIQUE INCORPORATED
14940 PROCTOR, CITY OF INDUSTRY, CA, 91746
Registry ID: 110000477911
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
CACIQUE, INC.entered 1999-11-17
Primary law: EPCRA
Federal penalty: $74,490
Timeline (5 milestones)
- 1999-09-30Complaint Filed/Proposed Order
- 1999-10-20Enforcement Action Data Entered
- 1999-11-17Final Order Issued
- 1999-11-24Compliance Achieved
- 1999-11-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 53157
- Case number
- 09-1999-0095
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- ATWGL
- 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 09-1999-0095 . 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.