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09-2008-3017Administrative - FormalClosedFY 2008· Region 09

EPA v. Guardian Industries Corp.

Final Order With Penalty

Case summary

This is an Administrative Penalty action pursuant to EPCRA 313 issued to Guardian Industries Corp. The Violation involves failure to file timely Toxic Chemical Release Inventory Reporting Forms required under EPCRA 313 for polycyclic aromatic compounds for the calendar years 2003-2005. These violations were voluntarily disclosed to the Agency. Guardian Industries Corp qualified for the Audit Policy which reduced the penalty from $97,500 to $0.

Defendants (1)

  • Michael TurbbullNamed in complaintNamed in settlement

Facilities (1)

  • GUARDIAN INDUSTRIES CORPORATION

    11535 EAST MOUNTAIN VIEW AVENUE, KINGSBURG, CA, 93631

    Registry ID: 110017432740

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Guardian Industries Corp.entered 2008-09-30

    Primary law: EPCRA

Timeline (4 milestones)

  • 2008-09-30Final Order Issued
  • 2008-09-30Complaint Filed/Proposed Order
  • 2008-09-30Enforcement Action Closed
  • 2008-10-06Enforcement Action Data Entered

Case metadata

EPA activity ID
1400011239
Case number
09-2008-3017
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 09-2008-3017 . 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.