# Archer Daniels Midland
> **Administrative - Formal** · FY2002 · — · Final Order No Penalty
## Case
- **Activity ID:** `85670`
- **Case Number:** 03-2002-0289
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order No Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Archer Daniels Midland (complaint) (settlement)
## Summary

On June 27, 2003,  EPA issued a Notice of Determination ( NOD ) pursuant to the  Final Policy Statement on Incentives for Self-Policing: Discovery, Disclosure, Correction, and Prevention of Violations .  The NOD is based on self-disclosures provided by Archer-Daniels Midland Company ( ADM ), for violations of  the Toxic Substances Control Act ( TSCA  or  the Act ), and its implementing regulations.  The ADM facility is the Country Mark Elevator, located at 1700 Beason Street, Baltimore, Maryland 21230  ( Facility ).  ADM disclosed that the Facility had  potential TSCA PCB violations.  Specifically, ADM failed to: register certain PCB transformers with the national database; mark certain PCB transformers at the time of removal from use; properly store combustible material within a regulated distance of a PCB transformer; date certain PCB transformers when they were removed from service; comply with storage for disposal criteria; date when the PCB Transformers were removed from service for disposal; and conduct certain inspections for PCB transformers in use or stored for reuse. 
The total gravity-based civil penalty for these violations would be $12,100.  However, ADM satisfied all of the conditions of EPA's Self-Disclosure Policy and the amount of economic benefit gained is insignificant; therefore, EPA waived the gravity-based civil penalty for the disclosed violations

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