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09-2007-0231Administrative - FormalClosedFY 2007· Region 09

EPA v. Silver Bell Mining

Final Order With Penalty

Case summary

This is an administrative penalty action pursuant to the Emergency Planning and Community Right-to-Know Act (EPCRA) issued to Silver Bell Mining LLC. The Respondent self disclosed violations related to the failure to submit timely TRI reporting forms for cobalt for reporting years 2001 through 2003. Respondent failed to meet all nine criteria of the EPA Audit Policy thus it did not qualify for any penalty reduction under the Audit Policy. Accordingly, the Complaint in the action proposes a penalty of $57,900 for the violations.

Defendants (1)

  • Silver Bell Mining LLCNamed in complaintNamed in settlement

Facilities (1)

  • SILVER BELL MINING, L.L.C.

    25000 WEST AVRA VALLEY ROAD, MARANA, AZ, 85653

    Registry ID: 110010063563

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Silver Bell Miningentered 2007-11-29

    Primary law: EPCRA

    Federal penalty: $28,950

Timeline (4 milestones)

  • 2007-09-28Complaint Filed/Proposed Order
  • 2007-10-04Enforcement Action Data Entered
  • 2007-11-29Final Order Issued
  • 2008-02-08Enforcement Action Closed

Case metadata

EPA activity ID
600067529
Case number
09-2007-0231
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 09-2007-0231 . 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.