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Violation Tracker Individual Record

Company: DAK AMERICAS, LLC
Current Parent Company: Alfa S.A.B.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $11,505
Year: 2011
Date: December 21, 2011
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: Primary law: CERCLA, Violation type: CERCLA Reportable Quantity Discharge Violation
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Case ID: 04-2012-2010
HQ Country of Current Parent: Mexico
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
Source of Data: Extracted from a download of the EPA's Enforcement and Compliance History Online (ECHO) ICIS FE&C file updated 3/2/2024, available at (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
ECHO Case ID: 04-2012-2010
Link to ECHO: You can access EPA ECHO data on this facility here
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.