# Harvey Hubbell Caribe Inc.
> **Administrative - Formal** · FY2004 · — · Source Agrees
## Case
- **Activity ID:** `121052`
- **Case Number:** 02-2004-0819
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Source Agrees
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Harvey Hubbell Caribe Inc. (settlement)
## Summary

On  December 24, 2003 Harvey Hubbell submitted a written and signed statement of voluntary disclosure for late filing of Form R reports for copper for 1998-2000 for two facilities - Aibonito and Vega Baja.  EPA reviewed the disclosure and issued a final determination in the NOD.  EPA determined in the NOD that Hubbell  did not meet the conditions of the Audit Policy for 100% elimination of the total gravity-based penalties for these violation.  A complaint/cafo will be issued at a later date.

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*