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09-2005-0240Administrative - FormalClosedFY 2005· Region 09

EPA v. Lloyd's Material Supply

Final Order With Penalty

Case summary

This is an Administrative Penalty action pursuant to EPCRA Section 313 issued to Lloyd's Material Supply, Inc. (Casey Lloyd). The violation involves failure to file timely Toxic Chemical Release Inventory Reporting Forms required under EPCRA Section 313 for 1,1-Dichloro-1-fluoroethane, dimethylphthalate, styrene, and diisocyanate compounds in reporting year 2000. This was part of the Community Right-to-Know Initiative. A penalty of $5,000 was applied.

Defendants (1)

  • Lloyd's Material Supply Inc.Named in complaintNamed in settlement

Facilities (1)

  • LLOYD'S MATERIAL SUPPLY

    1462 E 9TH STREET, POMONA, CA, 91766

    Registry ID: 110023166802

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Lloyd's Material Supplyentered 2005-09-16

    Primary law: EPCRA

    Federal penalty: $5,000

Timeline (4 milestones)

  • 2005-09-16Enforcement Action Closed
  • 2005-09-16Complaint Filed/Proposed Order
  • 2005-09-16Final Order Issued
  • 2005-10-11Enforcement Action Data Entered

Case metadata

EPA activity ID
161719
Case number
09-2005-0240
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 09-2005-0240 . 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.