EPA v. M. Argueso & Company
Case summary
This is an Administrative Penalty action pursuant to EPCRA Section 313 issued to M. Argueso & Co., Inc. The violation involves failure to file timely Toxics Release Inventory Forms for 4,4 isopropyldenediphenol for reporting years 2004 and 2005. The respondent self-disclosed this omission on September 6, 2006. Pursuant to the EPA Audit Policy, Respondent met criteria for 100% mitigation of the penalty (calculated at $8,700). Accordingly, the Consent Agreement and Final Order establishes a penalty of zero dollars ($0).
Defendants (1)
- M. Argueso & Company Inc.Named in complaintNamed in settlement
Facilities (1)
M. ARGUESO & CO., INC.
2628 RIVER AVENUE, ROSEMEAD, CA, 91770
Registry ID: 110025404676
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
M. Argueso & Company (zero penalty)entered 2007-08-09
Primary law: EPCRA
Timeline (3 milestones)
- 2007-08-09Complaint Filed/Proposed Order
- 2007-08-09Final Order Issued
- 2007-10-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600067744
- Case number
- 09-2007-0244
- 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 09-2007-0244 . Bulk data: ICIS-FEC download summary.
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