# CARDONE INDUSTRIES
> **Administrative - Formal** · FY2001 · — · Final Order No Penalty
## Case
- **Activity ID:** `19756`
- **Case Number:** 03-2001-0411
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order No Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- CARDONE INDUSTRIES (complaint) (settlement)
## Summary

NOD issued on September 27, 2002, pursuant to EPA's revised final policy on  Incentives for Self-Policing:  Discovery, Disclosure, Correction and Prevention of Violations,  65 Fed. Reg 19618 (April 11, 2000) (Self-Disclosure Policy).  EPA has applied the Self-Disclosure Policy to the Cardone INdustries letters dated August 17, 2001, September 7, 2001, April 29, 2002 and July 30, 2002, of potential violations of Section 311 of the Federal Water Pollution Control Act ( CWA ), 33 U.S.C. section 1321, and its implementing regulations at 40 C.F.R. Part 112, which occurred at the above referenced Cardone facilities all of which are located in Philadelphia, PA.  EPA has determined that Cardone has complied with the requirements of the self-disclosure policy and is entitled to a 100% mitigation of the gravity-based component of the civil penalty EPA would have assessed for Cardone's violations of the CWA had such a violation ot been self disclosed

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