EPA v. Classic Plating
Final Order No Penalty
Case summary
This is an Administrative Penalty action pursuant to EPCRA Section 313 issued to Classic Plating Inc. (Upendra Shah - President). The violation involves failure to file timely Toxic Chemical Release Inventory Reporting Forms required under EPCRA Section 313 for nitric acid in the years 2001-2003. The Respondent self-disclosed this omission on 06/27/2005. Pursuant to the EPA Audit Policy, Respondent met the criteria for 100% mitigation of the penalty (calculated as $17,472). Accordingly, the Consent Agreement and Final Order establishes a penalty of zero dollars ($0).
Defendants (1)
- Classic Plating Inc. (SB)Named in complaintNamed in settlement
Facilities (1)
CLASSIC PLATING INC.
2985 E. MIRALOMA AVE, STE. U, ANAHEIM, CA, 92806
Registry ID: 110002919209
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
Classic Platingentered 2005-09-23
Primary law: EPCRA
Timeline (4 milestones)
- 2005-09-23Enforcement Action Closed
- 2005-09-23Complaint Filed/Proposed Order
- 2005-09-23Final Order Issued
- 2005-10-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 161709
- Case number
- 09-2005-0239
- 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 09-2005-0239 . Bulk data: ICIS-FEC download summary.
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