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09-2006-0240Administrative - FormalClosedFY 2006· Region 09

EPA v. CSL, Inc.

Final Order With Penalty

Case summary

This is an Administrative Penalty action pursuant to EPCRA Section 313 regarding a self-disclosed violation by CSL, Inc. for failure to submit timely Toxic Chemical Release Inventory reporting Form R for nitric acid for calendar year 2003. Respondent self disclosed this omission on September 19, 2005 and pursuant to the Small Business Compliance Policy, met all criteria for 100% mitigation of the penalty. Therefore, the proposed penalty of $6,448 is mitigated or reduced to a zero penalty.

Defendants (1)

  • CSL Inc. (Naishadh Saraiya - President) (SB)Named in complaintNamed in settlement

Facilities (1)

  • CSL, INC.

    529 ALDO AVENUE, SANTA CLARA, CA, 95054

    Registry ID: 110000886587

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • CSL, Inc.entered 2006-09-28

    Primary law: EPCRA

    Federal penalty: $1

Timeline (4 milestones)

  • 2006-09-28Enforcement Action Closed
  • 2006-09-28Complaint Filed/Proposed Order
  • 2006-09-28Final Order Issued
  • 2006-10-17Enforcement Action Data Entered

Case metadata

EPA activity ID
600016481
Case number
09-2006-0240
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 09-2006-0240 . 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.