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09-2000-0237Administrative - FormalClosedFY 2000· Region 09

EPA v. DATA ELECTRONIC SERVICES

Final Order With Penalty

Penalty assessed

$1,000

Case summary

THIS IS AN APO PURSUANT TO EPCRA 313 AS PART OF THE NATIONAL NITRATE ENFORCEMENT INITIATIVE INVOLVING A FAILURE TO FILE FORM RS FOR NITRATE COMPOUNDS.

Defendants (1)

  • DAT ELECTRONIC SERVICESNamed in complaintNamed in settlement

Facilities (2)

  • DATA ELECTRONIC SERVICES

    410 N. NANTUCKET PL., SANTA ANA, CA, 92703

    Registry ID: 110000480373

  • DATA ELECTRONIC SERVICES

    410 N. NANTUCKET PL., SANTA ANA, CA, 92703

    Registry ID: 110000480373

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • DATA ELECTRONIC SERVICEentered 2000-09-28

    Primary law: EPCRA

    Federal penalty: $1,000

Timeline (4 milestones)

  • 2000-09-28Complaint Filed/Proposed Order
  • 2000-09-28Final Order Issued
  • 2000-09-28Enforcement Action Closed
  • 2000-10-25Enforcement Action Data Entered

Case metadata

EPA activity ID
53505
Case number
09-2000-0237
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 09-2000-0237 . 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.