# JP Morgan Chase Bank, N.A.
> **Administrative - Formal** · FY2017 · — · Final Order With Penalty
## Case
- **Activity ID:** `3600956182`
- **Case Number:** HQ-2017-6001
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- JP Morgan Chase Bank, N.A. (complaint) (settlement)
## Summary

On June 19, 2014, JPMorgan Chase Bank, NA (JPMC) proposed to enter into an audit agreement with EPA. On August 6, 2014, EPA accepted JPMC?s proposal to enter into an audit agreement to audit 133 facilities owned and/or operated by JPMC or affiliated entities for compliance with the CAA, CWA, EPCRA, and RCRA under EPA's Audit Policy.

In its final audit report and subsequent audit disclosures, JPMC reported violations of:

1.	CAA Section 608, 42 U.S.C. Section 7671(g);
2.	CAA Section 111, 42 U.S.C. Section 7411; 
3.	CWA Section 311(j), 33 U.S.C. Section 1321(j);
4.	EPCRA Sections 311 and 312, 42 U.S.C. Sections 11021 and 11022; and 
5.	RCRA Section 3002, 42 U.S.C. Section 6922

JPMC's audits resulted in reported violations at 122 facilities in 22 states as detailed in Attachments A and B to the Consent Agreement.

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