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09-2010-3000Administrative - FormalClosedFY 2010· Region 09

EPA v. VD Kelly Moore Paint Co.

Final Order With Penalty

Case summary

This is an Administrative Penalty action pursuant to EPCRA 313 issued to Kelly-Moore Paint Company, Inc. The violation involves failure to file timely Toxic Chemical Release Inventory Forms required under Section 313 for zinc compounds and certain glycol ethers in 2004 and 2005. The Respondent self-disclosed this omission on 7/15/2008. Pursuant to the EPA Audit Policy the Respondent did not meet the criteria for 100% mitigation of the penalty (calculated at 108,800). Accordingly, the CAFO establishes a penalty of $17,136 and a SEP in the amount of $68,544.

Defendants (1)

  • Kelly More Paint Co.Named in complaintNamed in settlement

Facilities (1)

  • KELLY MOORE PAINT COMPANY INCORPORATED

    1015 COMMERCIAL ST., SAN CARLOS, CA, 94070

    Registry ID: 110000495768

Statutes cited

  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • Kelly Moore Paint Co.entered 2010-03-04

    Primary law: EPCRA

    Federal penalty: $17,136 · SEP: $68,544

Timeline (4 milestones)

  • 2010-03-04Final Order Issued
  • 2010-03-04Complaint Filed/Proposed Order
  • 2010-03-10Enforcement Action Data Entered
  • 2010-06-21Enforcement Action Closed

Case metadata

EPA activity ID
1800081306
Case number
09-2010-3000
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 09-2010-3000 . 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.