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09-2000-0250Administrative - FormalClosedFY 2000· Region 09

EPA v. JOSLYN SUNBANK

Final Order With Penalty

Penalty assessed

$5,000

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)

  • JOSLYN SUNBANK COMPANY LLCNamed in complaintNamed in settlement

Facilities (2)

  • JOSLYN SUNBANK COMPANY L L C

    1740 COMMERCE WAY, PASO ROBLES, CA, 93446

    Registry ID: 110000481782

  • JOSLYN SUNBANK COMPANY L L C

    1740 COMMERCE WAY, PASO ROBLES, CA, 93446

    Registry ID: 110000481782

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • JOSLYN SUNBANKentered 2000-09-26

    Primary law: EPCRA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 2000-09-26Complaint Filed/Proposed Order
  • 2000-09-26Final Order Issued
  • 2000-09-26Enforcement Action Closed
  • 2000-10-26Enforcement Action Data Entered

Case metadata

EPA activity ID
53518
Case number
09-2000-0250
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 09-2000-0250 . 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.