# RAYMOND EQUIPMENT COMPANY
> **Administrative - Formal** · FY1998 · — · Final Order With Penalty
## Case
- **Activity ID:** `22689`
- **Case Number:** 04-1998-0331
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $10K
- **Cost recovery:** —
- **Compliance action $:** $0
- **Multimedia (multi-env):** N
## Defendants
- RAYMOND EQUIPMENT COMPANY (complaint) (settlement)
## Summary

COMPLAINT FILED 6/10/98 PROPOSING A PENALTY OF $19,800       COMPLAINT ALLEGES:                                           COUNT I                                                      RESPONDENT DID NOT SUBMIT FOR THE LOUISVILLE FACILITY, ON OR BEFORE OCTOBER 17, 1987, OR WITHIN 3 MONTHS AFTER RESPONDENT FIRST BECAME SUBJECT TO OSHA'S MSDS REQUIREMENTS, AN MSDS OR A LIST INCLUDING THE REQUIRED INFORMATION ABOUT DIESEL FUEL  TO THE LEPC, THE SERC, AND THE FIRE DEPARTMENT WITH          JURISDICTION OVER THE LOUISVILLE FACILITY.  IN VIOLATION OF  EPCRA SECTION 311.                                           COUNT II                                                     RESPONDENT DID NOT SUBMIT FOR THE INDEPENDENCE FACILITY, ON  OR BEFORE OCTOBER 17, 1987, OR WITHIN 3 MONTHS AFTER         RESPONDENT FIRST BECAME SUBJECT TO OSHA'S MSDS REQUIREMENTS, AN MSDS OR A LIST INCLUDING THE REQUIRED INFORMATION ABOUT   DIESEL FUEL TO THE LEPC, THE SERC, AND THE FIRE DEPARTMENT   WITH JURISDICTION OVER THE INDEPENDENCE FACILITY.  IN        VIOLATION OF EPCRA SECTION 311.                              COUNT III                                                    RESPONDENT FAILED TO SUBMIT FOR THE LOUISVILLE FACILITY A    COMPLETED EMERGENCY AND HAZARDOUS CHEMICAL INVENTORY FORM BY MARCH 1, 1997, TO THE LEPC, THE SERC AND THE FIRE DEPARTMENT WITH JURISDICTION OVER THE FACILITY.  IN VIOLATION OF EPCRA  SECTION 312(A).                                              COUNT IV                            

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