EPA Enforcement Roundup: Week of 10/28

Posted on 10/25/2019 by Lauren Scott

Every day, facilities across the US receive Notices of Violation from US EPA for alleged noncompliance with a wide variety of programs like the Clean Air and Clean Water Acts, chemical management and reporting regulations (TSCA, EPCRA, CERCLA, etc.), hazardous waste management and disposal standards (RCRA), and much more.

Below are examples of recent EPA enforcement actions that provide insight into how and why EPA issues civil penalties to facilities for environmental noncompliance. Names of companies and individuals cited by EPA are withheld to protect their privacy.

WHO: A chemical wholesaler
WHERE: Arleta, CA
WHAT: TSCA violations
HOW MUCH: $45,000

EPA alleges a company that sells and distributes chemicals in and around the San Fernando Valley failed to timely report chemical substances it imported.  Under the Toxic Substances Control Act (TSCA), chemical importers and manufacturers are required to submit Chemical Data Reporting (CDR) information to EPA every four years.

As part of a settlement with EPA, the company must pay a $45,000 penalty and maintain compliance with TSCA reporting requirements.


WHO: An agricultural distributor
WHERE: Turlock, CA
WHAT: FIFRA violations
HOW MUCH: $24,697

A company that sells fertilizers and pesticides has allegedly violated FIFRA mandates to correctly identify pesticides, store them in liquid-tight containers, and adhere to holding capacity requirements. The agricultural supplier has already corrected all compliance issues and will be required to pay a civil penalty, according to EPA.

FIFRA and its supporting regulations help safeguard the public, the environment, and facility workers by ensuring that pesticides are used, stored, and disposed of safely and that pesticide containers are adequately cleaned. Those in the business of selling and distributing pesticides must comply with applicable regulations and pertinent sections of their labels. All who apply pesticides, including consumers, are required to follow the label instructions for proper use, storage, and disposal.

WHO: A cattle ranch
WHERE: Declo, ID
WHAT: Clean Water Act violations
HOW MUCH: $19,016

An Idaho cattle rancher has reached a settlement with EPA over alleged violations of the Clean Water Act. EPA alleges the rancher constructed a 114-foot dam in the Raft River without a permit. EPA says introducing heavy equipment in rivers or otherwise altering stream channels with dams, dikes, and berms without necessary planning and permits not only puts local flora and fauna at risk but can pose flooding dangers to downstream property owners when poor engineering fails. 

The ranch removed the earthen dam once it was alerted to the need for an Army Corps of Engineers Clean Water Act (Section 404) permit for such work. As part of the settlement, the ranch agreed to pay the penalty and implement an EPA-approved technical restoration plan to repair the damage caused.  The river restoration work is expected to begin in November 2019.


Convenient, Effective Online EHS Manager Training

Managing site compliance with the many complex EPA programs that affect your business—from the Clean Air and Clean Water Acts to TSCA, EPCRA, CERLCA, and more—is a major challenge. If you’re new to the field or need an update on changing EPA rules, online training is a convenient way to quickly build in-depth expertise.

Check out the latest EPA compliance training options here:

Clean Air Act Regulations Online
TSCA Regulations Online
New! Clean Water Act & SDWA Regulations Online
Just Launched! Superfund and Right-to-Know Act Regulations Online 
The 2019 nationwide schedule, now with 2020 dates, for the Complete Environmental Regulations Workshop is available online. Collaborate with other managers to identify the requirements that apply to your facility, ask the right questions, and make the right decisions about EPA compliance.

Tags: chemical reporting, Clean Water Act, enforcement, environmental, EPA, EPA Enforcement Roundup, FIFRA, fines, penalties, TSCA

Find a Post

Compliance Archives

Lion - Quotes

I have over 26 years of environmental compliance experience, and it has been some time since I have attended an environmental regulations workshop. I attended this course as preparation for EHS Audits for my six plants, and it was exactly what I was looking for.

Frank Sizemore

Director of Regulatory Affairs

The instructor kept the class engaged and made learning fun. There was a lot of information to cover but time flew by. I will definitely use Lion in the future!

Chelsea Minguela

Hazmat Shipping Professional

Convenient; I can train when I want, where I want.

Barry Cook

Hazmat Shipping Professional

Lion's information is very thorough and accurate. Presenter was very good.

Melissa Little

Regulatory Manager

These are the best commercial course references I have seen (10+ years). Great job!

Ed Grzybowski

EHS & Facility Engineer

I can take what I learned in this workshop and apply it to everyday work and relate it to my activities.

Shane Hersh

Materials Handler

I really enjoy your workshops. Thank you for such a great program and all the help Lion has provided me over the years!

George Chatman

Hazardous Material Pharmacy Technician

Having the tutorial buttons for additional information was extremely beneficial.

Sharon Ziemek

EHS Manager

Excellent. I learned more in two days with Lion than at a 5-day program I took with another provider.

Francisco Gallardo

HES Technician

Very well structured, comprehensive, and comparable to live training seminars I've participated in previously. I will recommend the online course to other colleagues with training requirement needs.

Neil Luciano

EHS Manager

Download Our Latest Whitepaper

Shipping papers are a crucial part of safely shipping hazardous materials. See the top 5 mistakes shippers make on shipping papers, and how to avoid them.

Latest Whitepaper

By submitting your phone number, you agree to receive recurring marketing and training text messages. Consent to receive text messages is not required for any purchases. Text STOP at any time to cancel. Message and data rates may apply. View our Terms & Conditions and Privacy Policy.