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HQ-2000-6006Administrative - FormalFinal Order IssuedFY 2000· Region HQ

EPA v. SAPUTO CHEESE

Final Order With Penalty

Penalty assessed

$10,943

Compliance action

$63,794

Case summary

ON DECEMBER 22, 1999, SAPUTO NOTIFIED EPA THAT IT INTENDED TO CONDUCT AN INTERNAL AUDIT OF ALL ITS PLANTS TO EVALUATE THE COMPANY'S PRESENT AND HISTORICAL COMPLIANCE WITH EPCRA AND THE REQUIREMENTS RELATED TO THE CWA, SPECFICALLY SPCC PLANS AND SWPPP. ON FEBRUARY 18, 2000, SAPUTO SUBMITTED A LETTER TO EPA THAT PROVIDED THE INITIAL RESULTS OF THIS AUD. ON MAY 26, 2000, SAPUTO SUBMITTED ITS FINAL AUIDT REPORT TO EPA. IN THE LETTER DATED MAY 26, 2000, SAPUTO REPORTED THAT IT HAD DISCOVERED NONCOMPLIANCE WITH EPCRA AT 18 FACILITIES, NONCOMPLIANCE WITH CWA SPCC REQUIRMENTS AT 4 FACILITIES, AND NONCOMPLIANCE WITH CWA SWPPP REQUIREMENTS AT 10 FACILITIES.

Defendants (1)

  • SAPUTO CHEESENamed in complaintNamed in settlement

Facilities (1)

  • SAPUTO CHESSE USA INC

    25 TRI-STATE INTERNATIONAL OFFICE CTR, STE 250, LINCOLNSHIRE, IL, 60069

    Registry ID: 110010753595

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • CWA 311JSPCC and/or Federal Response Plan Violations
  • CWA 301NPDES Discharge without a Permit
  • EPCRA 313Toxic Chemical Release Reporting (TRI)

Enforcement conclusions (1)

  • SAPUTO CHEESE USA INC.entered 2001-03-05

    Primary law: EPCRA

    Federal penalty: $10,943

Timeline (3 milestones)

  • 2000-10-31Enforcement Action Data Entered
  • 2000-11-21Complaint Filed/Proposed Order
  • 2001-03-05Final Order Issued

Case metadata

EPA activity ID
57971
Case number
HQ-2000-6006
Lead agency
EPA
HQ division
MED
Branch
HQ
EPA region
HQ
Multimedia
Yes
Voluntary self-disclosure
Yes
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2000-6006 . 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.