Data / Environmental compliance / Kentucky / Topy America Inc
Topy America Inc, Frankfort, KY: $81,414 in penalties
Updated November 7, 2026. Source: US EPA, Enforcement and Compliance History Online (ECHO).
EPA's ECHO database records 4 inspections, 15 informal enforcement actions and 4 formal enforcement actions at Topy America Inc, 980 Chenault Rd, Frankfort, KY 40601, in the five years to November 1, 2026. Penalties total $81,414, the latest $40,000 on October 30, 2024. The facility was in significant noncompliance in 2 of the last 12 quarters.
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- Site
- 980 Chenault Rd, Frankfort, KY 40601
- EPA registry ID (FRS)
- 110009744811
- Industry
- 237310 Highway, Street, and Bridge Construction; 336211 Motor Vehicle Body Manufacturing; 336390 Other Motor Vehicle Parts Manufacturing; 336399 Motor Vehicle Parts Manufacturing
- County
- Franklin
- Programs
- Clean Air Act, Clean Water Act, Hazardous waste (RCRA)
- Compliance status
- Violation Identified
- Inspections
- 4, latest August 1, 2024
- Formal actions
- 4, latest October 30, 2024
- Informal actions
- 15, latest October 6, 2026
- Penalties
- $81,414 in 2 penalties
- ECHO facility report
- echo.epa.gov
By program
Inspections, enforcement actions and penalties of the last five years in each EPA program that covers the facility, as the program systems record them. Federal case penalties are listed under federal enforcement cases. Quarters count the last 12.
| Program | Inspections | Informal actions | Formal actions | Penalties | Latest penalty | Latest amount | Quarters with violations | Quarters in significant noncompliance | Status |
|---|---|---|---|---|---|---|---|---|---|
| Clean Air Act | 1 | 1 | 0 | $0 | $20,000 | 0 | 0 | No Violation Identified | |
| Clean Water Act | 0 | 13 | 1 | $40,000 | October 30, 2024 | $40,000 | 7 | 0 | Violation Identified |
| Hazardous waste (RCRA) | 3 | 1 | 2 | $0 | $50,000 | 2 | 2 | No Violation Identified |
Federal enforcement cases
EPA cases that name this facility, newest first. The penalty is the whole case penalty, shared with the other facilities named in the case.
| Case | Case name | Status date | Type | Status | Outcome | Statutes | Case penalty | Facilities in case | Source |
|---|---|---|---|---|---|---|---|---|---|
| 04-2022-0601 | Topy America, Inc | April 18, 2022 | Administrative, Formal | Final Order Issued | Final Order With Penalty | EPCRA | $41,414 | 6 | echo.epa.gov |
EPA inspections and evaluations
Compliance monitoring EPA itself carried out, newest first. State inspections are counted above, with the date of the latest.
| Date | Activity | Type | Law |
|---|---|---|---|
| August 1, 2024 | Inspection/Evaluation | Evaluation | Resource Conservation and Recovery Act |
Also on SpecStream
- Environmental compliance in Highway, Street, and Bridge Construction in Kentucky
- Environmental compliance in Kentucky
Public domain (U.S. government work). Counts and penalties cover the five years to November 1, 2026 as ECHO publishes them in its exporter and case downloads, drawn from EPA's air, water, hazardous waste and drinking water systems and from the states that report to them. Records can be incomplete, late or corrected after this page was read. A federal case penalty that names several facilities is shown on each of them and counted once in industry, state and national totals. Each row links to EPA's own report. A quarter in significant noncompliance is EPA's term for a serious violation status in a program, not a finding of fault beyond that status. This page uses US EPA data and is not endorsed or certified by the US EPA. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.