# CITCO WATER
> **Administrative - Formal** · FY2021 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602807581`
- **Case Number:** 04-2021-0211
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- CITCO WATER (complaint) (settlement)
## Summary

8/18/2021- EXPEDITED SETTLEMENT AGREEMENT ISSUED ASSESSING A PENALTY OF $5,200. PENALTY DUE WITHIN 15 DAYS.

ALLEGED VIOLATIONS: 
BASED ON A COMPLIANCE MONITORING INSPECTION CONDUCTED AT THE RESPONDENT'S FACILITY ON MAY 11, 2021, THE EPA ALLEGES THAT THE RESPONDENT VIOLATED THE ACT?S SECTION 112(R)(7), CHEMICAL ACCIDENT PREVENTION PROVISIONS, 42 U.S.C. ? 7412(R)(7), WHEN AT THE TIME OF INSPECTION, RESPONDENT DID NOT PROVIDE EVIDENCE THAT:

IT ADEQUATELY COMPLETED ITS REGISTRATION DOCUMENTS FOR EACH COVERED PROCESS; 
IT DOCUMENTED THAT EQUIPMENT COMPLIES WITH RECOGNIZED AND GENERALLY ACCEPTED GOOD  ENGINEERING PRACTICES AS REQUIRED BY 40 C.F.R. ? 68.65(D)(2).

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