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09-2004-0314Administrative - FormalClosedFY 2004· Region 09

EPA v. Lunday Thagard Company

Final Order With Penalty

Case summary

This is an Administrative Penalty action pursuant to EPCRA Section 313 issued to Lunday-Thagard Company. The violation involves failure to file timely Toxic Chemical Release Inventory Reporting Forms required under EPCRA Section 313 for 1,2,4-Trimethylbenzene, Benzene, Cyclohexane, N-Hexane, Toluene, and Xylene in 1999; and 1,2,4-Trimethylbenzene, Benzene, Benzo(g,h,i)perylene, Cyclohexane, Mercury, N-Hexane, PACs, Toluene, and Xylene in 2000. The Consent Agreement and Final Order establishes a penalty of $5,000, as part of the Community Right-to-Know Enforcment Initiative.

Defendants (1)

  • Lunday Thagard CompanyNamed in complaintNamed in settlement

Facilities (2)

  • LUNDAY THAGARD OIL

    9301 S GARFIELD, SOUTH GATE, CA, 90280

    Registry ID: 110001187144

  • LUNDAY THAGARD OIL

    9301 S GARFIELD, SOUTH GATE, CA, 90280

    Registry ID: 110001187144

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Lunday Thagard Company Consent Agreemententered 2004-06-17

    Primary law: EPCRA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 2004-06-17Enforcement Action Closed
  • 2004-06-17Complaint Filed/Proposed Order
  • 2004-06-17Final Order Issued
  • 2004-08-27Enforcement Action Data Entered

Case metadata

EPA activity ID
126338
Case number
09-2004-0314
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Toxic Chemical Release Reporting (TRI)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2004-0314 . 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.