# LAUREL INDUSTRIES
> **Administrative - Formal** · FY2001 · — · Source Agrees
## Case
- **Activity ID:** `41146`
- **Case Number:** 06-2001-0244
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Source Agrees
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- LAUREL INDUSTRIES (settlement)
## 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: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*