# Unexcelled Castings Corporation
> **Administrative - Formal** · FY2006 · — · Final Order With Penalty
## Case
- **Activity ID:** `173465`
- **Case Number:** 02-2006-4208
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Unexcelled Castings Corporation (SB) (complaint) (settlement)
## Summary

COUNT 1
Failure to submit in a timely manner a Form R report for processing greater than 25,000 pounds of copper for calendar year 2003. 

EVIDENCE: Envirofacts data pull conducted January 12, 2006 and information for several phone conversations with the company.

EXTENT LEVEL:  
(1) Category II:
<	Form R or Form A reports less than one year late.  The due date for 2003 was July 1, 2004.  The company filed a Form R postmarked April 13, 2005.  The Form R was 286 days late.

(2) Extent Level C:
Less than $10 million (~1.3 Million) in total corporate entity sales and less than 50 (~ 18) employees.

<	Facility processes less than ten times the threshold of the �313 chemical.

(3) Circumstance Level 4 - Failure to file a timely Form R or Form A report. Per day formula applies.

PER DAY FORMULA FOR FAILURE TO REPORT IN A TIMELY MANNER:

Level 4 Penalty + 
(# of days late - 1) X (Level 1 - Level 4 Penalty) = 
				365
									
$1,300 + ((285)($6,448 - 1,300)) / 365 = $5,320	

Proposed Penalty = $5,320
Final Mitigated Penalty = $5,320					

COUNT 2
Failure to submit in a timely manner a Form R report for processing greater than 25,000 pounds of copper for calendar year 2004. 

EVIDENCE: Envirofacts data pull conducted January 12, 2006 and information for several phone conversations with the company.

EXTENT LEVEL:  
(1) Category II:
<	Form R or Form A reports less than one year late.  The due date for 2003 was July 1, 2005.  The company filed a For

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