EPA v. Balboa Instruments
Final Order No Penalty
Case summary
This is an Administrative Penalty action pursuant to EPCRA Section 313 issued to Balboa Instruments, Inc. The violation involves failure to file timely Toxic Chemical Release Inventory Reporting Forms required under EPCRA Section 313 for Lead in the years 2001-2003. The Respondent self-disclosed this omission on 12/06/2004. Pursuant to the EPA Audit Policy, Respondent met the criteria for 100% mitigation of the penalty. Accordingly, the Consent Agreement and Final Order establishes a penalty of zero dollars ($0).
Defendants (1)
- BALBOA INSTRUMENTS, INC.Named in complaintNamed in settlement
Facilities (1)
BALBOA INSTRUMENTS, INC.
1382 BELL AVENUE, TUSTIN, CA, 927806430
Registry ID: 110022313076
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
Balboa Instruments (Zero-Penalty Audit Policy Resolution)entered 2005-07-27
Primary law: EPCRA
Timeline (4 milestones)
- 2005-07-27Enforcement Action Closed
- 2005-07-27Complaint Filed/Proposed Order
- 2005-07-27Final Order Issued
- 2005-08-02Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 153437
- Case number
- 09-2005-0132
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- Yes
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2005-0132 . Bulk data: ICIS-FEC download summary.
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