# Roche Vitamins, Inc.
> **Administrative - Formal** · FY2003 · — · Final Order With Penalty
## Case
- **Activity ID:** `99075`
- **Case Number:** 02-2003-4118
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Roche Vitamins, Inc. (complaint) (settlement)
## Summary

On October 1, 2002, Roche submitted a voluntary disclosure pursuant to the Audit Policy,  stating that they had failed to file EPCRA Form R Toxic Release Inventory Reports for nitrate compounds for calendar years 1995-2001.  The Form R reports were submitted to the EPA on November 22, 2002.  Upon review, it was determined that Roche did not meet Condition D.1 of the Audit Policy, Systematic Discovery.  However, the disclosure did meet all the remaining conditions and Roche was therefore offered a 75% gravity penalty reduction for the violations, as provided under the Audit Policy.  The NOD was issued on 5/22/03.

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