09-2001-0036Administrative - FormalClosedFY 2001· Region 09
EPA v. TREFFERS PRECISION
Final Order With Penalty
Penalty assessed
$10,000
Compliance action
$10,481
Case summary
THIS IS AN ADMINISTRATIVE PENALTY ORDER (APO) PURSUANT TO EPCRA ISSUED UNDER THE NATIONAL NITRATES ENFORCEMENT INITIATIVE.
Defendants (1)
- TREFFERS PRECISIONNamed in complaintNamed in settlement
Facilities (1)
TREFFERS PRECISION INCORPORATED
1021 N. 22ND AVE., PHOENIX, AZ, 85009
Registry ID: 110000470357
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
TREFFERS PRECISIONentered 2001-01-05
Primary law: EPCRA
Federal penalty: $10,000
Timeline (4 milestones)
- 2001-01-05Complaint Filed/Proposed Order
- 2001-01-05Final Order Issued
- 2001-07-23Enforcement Action Data Entered
- 2001-07-23Enforcement Action Closed
Case metadata
- EPA activity ID
- 53743
- Case number
- 09-2001-0036
- 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 09-2001-0036 . 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.