# TOPY AMERICA, INC
> **Administrative - Formal** · FY2022 · — · Final Order With Penalty
## Case
- **Activity ID:** `3603112159`
- **Case Number:** 04-2022-0601
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- TOPY AMERICA, INC (complaint) (settlement)
## Summary

4/18/2022- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $41,414. PENALTY DUE WITHIN 30 DAYS.

ALLEGED VIOLATIONS: 
THE EPA DETERMINED RESPONDENT VIOLATED THE REPORTING REQUIREMENTS OF SECTION 313 OF EPCRA BY FAILING TO SUBMIT
THE REQUIRED FORM R FOR TOLUENE FOR CALENDAR YEAR 2017 BY JULY 1, 2018, AND FOR CALENDAR YEAR 2019 BY JULY 1, 2020, AND IS THEREFORE SUBJECT TO THE ASSESSMENT OF PENALTIES UNDER SECTION 325 OF EPCRA, 42 U.S.C. ? 11045.

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