EPA v. BEVERLY-MIKE COMPANY
Final Order With Penalty
Penalty assessed
$13,000
Compliance action
$5,725
Case summary
THIS IS A ADMINISTRATIVE COMPLAINT PURSUANT TO EPCRA SECTION 313 ISSUED TO BEVERLY MIKE COMPANY, INC. THE VIOLATION INV OLVES THE FAILURE TO FILE A FORM R FOR TOLUENE. THE PROPOSE D PENALTY IN THE COMPLAINT IS $18,700.
Defendants (1)
- BEVERLY-MIKE COMPANY, INC.Named in complaintNamed in settlement
Facilities (1)
BEVERLY MIKE COMPANY DBA AS MIKE INCORPORATED
4859 GREGG RD., PICO RIVERA, CA, 90660
Registry ID: 110001135566
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
BEVERLY-MIKE COMPANYentered 2001-01-30
Primary law: EPCRA
Federal penalty: $13,000
Timeline (4 milestones)
- 2000-07-18Complaint Filed/Proposed Order
- 2000-10-30Enforcement Action Data Entered
- 2001-01-30Final Order Issued
- 2001-07-23Enforcement Action Closed
Case metadata
- EPA activity ID
- 53635
- Case number
- 09-2000-0367
- 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 09-2000-0367 . 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.