EPA v. Duncan Enterprises

Case summary

This is an Administrative Penalty action pursuant to EPCRA 313 issued to Duncan Enterprises. The violation involves failure to file a timely Toxic Chemical Release Inventory Form required under Section 313 for lead compounds in calendar year 2007. The Respondent self-disclosed this omission on 10/23/2008. Pursuant to the EPA Audit Policy the Respondent met the criteria for 100% mitigation of the penalty (calculated at $18,900). Accordingly, the CAFO establishes a penalty of zero dollars ($0).

Defendants (1)

• Duncan EnterprisesNamed in complaintNamed in settlement

Facilities (1)

• DUNCAN ENTERPRISES

  5673 EAST SHIELDS AVENUE, FRESNO, CA, 93230

  Registry ID: 110000482308

Statutes cited

• EPCRA 313 — Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

• Duncan Enterprisesentered 2009-09-30

  Primary law: EPCRA

Timeline (3 milestones)

• 2009-06-29Complaint Filed/Proposed Order
• 2009-09-30Final Order Issued
• 2009-10-02Enforcement Action Data Entered