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LAUREL INDUSTRIES

Administrative - Formal · FY2001 · — · Source Agrees · 41146

Penalty
Cost recovery
Compliance action

Case

Case Number
06-2001-0244
Type
Administrative - Formal
Lead
EPA
Outcome
Source Agrees
Multimedia
N
Self-disclosure
Y

Defendants (1)

Summary

1. VOLUNTARY DISCLOSURE PURSUANT TO THE EPA'S POLICY GUID- ANCE, INCENTIVES FOR SELF-POLICING: DISCOVERY, DISCLOS- URE, CORRECTION AND PREVENTION OF VIOLATION. 2. LAUREL INDUSTRIES 780 SOUTH 16TH STREET, P.O. BOX 1516 LA PORTE, HARRIS COUNTY, TEXAS 77571 3. RESPONDENT, UNDER THE SELF-POLICING POLICY, DISCLOSED A VIOLATION OF SECTION 13 OF TSCA BY FAILING TO INCLUDE TSCA IMPORT CERTIFICATES FOR IMPORTED ANTIMONY INGOTS WITH THE U.S. CUSTOMS ENTRY SUMMARY DOCUMENTS. 4. RELIEF SOUGHT PURSUANT TO THE SELF-POLICING POLICY, EPA WILL REVIEW THE RESPONDENT'S DISCLOSURE, CORRECTION AND PREVENTION OF RECURRENCE OF THE VIOLATIONS, AND PAST COM- PLIANCE HISTORY, AND MAKE A DETERMINATION AS TO THE RE- SPONDENT'S QUALIFICATION TO THE SELF-POLICING POLICY AND IF EPA WILL SEEK GRAVITY-BASED PENALTIES OR NOT.

Source

Authoritative
EPA ECHO
Machine
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