# KOCH-OTTO YORK
> **Administrative - Formal** · FY2001 · — · Source Agrees
## Case
- **Activity ID:** `8228`
- **Case Number:** 02-2001-0846
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Source Agrees
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- KOCH-OTTO YORK (settlement)
## Summary

*                                                            05/11/2001 - AUDIT POLICY DISCLOSURE DATE                    *                                                            ON MAY 11, 2001 KOCH DISCLOSED TO EPA THAT THEY HAD FAILED   TO FILE FORM A REPORTS FOR CHROMIUM, NICKEL, MANGANESE FOR   FY 1997-1999.  THE FACILITY MET THE CONDITIONS OF THE AUDIT  POLICY.  NO MONETARY PENALTY WAS ASSESSED AND A NOTICE OF    DETERMINATION (NOD) WAS ISSUED.                              *                                                            05/02/2002 - NOD ISSUED.                                     *

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