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L.D. McCauley / McGard Got Fined $45,400 for Hiding Toxic Chemicals

McGard’s Factory Was Handling Toxic Chemicals and Hiding It From the Public. For Over a Year.

EvilCorporations.com • EPA Docket EPCRA-02-2025-4203 | Orchard Park, NY • 15 min read

The Non-Financial Ledger: What the Silence Actually Cost the Community

There is a law in this country called the Emergency Planning and Community Right-to-Know Act. Congress passed it in 1986, the year after a chemical disaster in Bhopal, India, killed thousands of people overnight because no one in the surrounding community knew what was being stored at the factory nearby. The entire point of that law is to make sure that never happens here. The TRI reporting system it created is one of the few federal mechanisms that actually puts corporations on record about the toxic chemicals moving through a neighborhood.

When L.D. McCauley failed to file its 2020 report for Nitrate Compounds, it did not just miss a government paperwork deadline. The community surrounding 3875 California Road in Orchard Park, New York, the families living nearby, the local emergency responders who plan for chemical incidents, the public health officials who track environmental exposures in Erie County, they all went more than a year without information the law says they are entitled to have.

Nitrate compounds are not an abstract bureaucratic category. They show up in industrial manufacturing processes, and their release into the environment carries documented risks to water quality, human health, and ecological balance. The TRI system exists because communities deserve to know whether the factory down the road is releasing these substances, and in what quantities, so that residents can make informed decisions about where their children play and where they drink water. None of that informed decision-making was possible during the windows that McCauley chose not to file.

The 2021 report was not filed for 258 days after the legal deadline. Think about what 258 days means in human time: it is almost the entire school year from September through the following May. For nine months, there was a legal gap in publicly accessible chemical release data for this facility. When a fire breaks out, when a chemical spill needs to be contained, when a public health nurse is trying to trace a pattern of illness, that database is what local emergency planners rely on. Gaps in it are not paperwork problems. They are community safety failures.

And here is the part that should make you furious: when the settlement was finally signed in May 2025, McCauley formally agreed to pay $45,400 and formally agreed to a compliance plan going forward. But the company also formally “neither admits nor denies” the specific factual findings against it. Legally, that means the company never had to stand in front of its neighbors and say: we withheld information you were legally entitled to. We broke the law. We are sorry. That conversation never happened. The penalty gets paid, the case gets closed, and the community is left to absorb whatever consequences came from years of missing data on their own.

McGard is not some struggling small business that got confused by regulatory paperwork. It is a corporate entity with a President who digitally signed a federal consent agreement and whose personal email is in the enforcement record. This is an organization with legal counsel and compliance infrastructure. The failure was not accidental ignorance. It was a choice, repeated across two consecutive calendar years, to let the clock run.

“Any person who violates any requirement of section 11023 of this title shall be liable to the United States for a civil penalty.” The law was clear. The community was owed that information. They did not get it.
Timeline: From Toxic Chemical Use to Final Enforcement Order 2020 Nitrate Compounds used Jul 1, 2021 2020 report due (MISSED) > 1 year late 2021 Nitrate Compounds used again Jul 1, 2022 2021 report due (258 days late) 258 days late Feb 7, 2023 EPA Info Request Letter May 1, 2025 $45,400 Fine / Final Order

Legal Receipts: What the Federal Documents Actually Say

Every word below comes directly from the EPA enforcement record, Docket No. EPCRA-02-2025-4203, filed May 1, 2025. Nothing is paraphrased.

The law requires companies to tell the public what toxic chemicals they are using in the community. McCauley skipped that requirement for two consecutive years, and the penalty for doing so amounts to less than the salary of one mid-level compliance manager.
Corporate Structure and Enforcement Chain: Who Is Connected to This Case McGard, LLC Parent Company / Orchard Park, NY wholly owns L.D. McCauley, LLC Respondent / Manufacturer used Nitrate Compounds above threshold 2020–2021 failed to file TRI reports (required by EPCRA §313) Orchard Park Community Residents / Emergency Responders denied public data for 258+ days EPA Region 2 Enforcement / $45,400 Fine issued CAFO May 1, 2025 Corporate Respondent Regulator / Citation Harmed Public

Societal Impact Mapping: What This Violation Costs Beyond the Fine

Public Health

The TRI reporting system is a public health infrastructure tool. When data is missing, health protection suffers in concrete, documented ways.

  • Nitrate compounds are listed under 40 C.F.R. § 372.65 as a toxic chemical category specifically because their environmental release poses documented health risks. Nitrate contamination of drinking water is linked to methemoglobinemia (blue baby syndrome) in infants, and elevated nitrate exposure has associations with various cancers and thyroid disruption in broader populations.
  • Local and county public health officials use TRI data to identify environmental exposure hotspots in their jurisdictions. During the periods when McCauley’s filings were missing, Erie County health planners had an incomplete picture of chemical release activity at this facility, limiting their capacity to correlate health data with industrial sources.
  • Emergency responders planning for chemical incidents at or near 3875 California Road would have consulted the TRI database to prepare for the specific chemicals present. A gap in that record during 2020 and into 2022 created a real preparedness deficit for first responders in Orchard Park, whether or not an incident occurred during that window.
  • Under EPCRA’s emergency planning provisions, Local Emergency Planning Committees (LEPCs) depend on accurate and timely TRI reporting to coordinate hazardous materials response protocols. Missing filings from a covered facility directly degrade the quality of that planning for the surrounding community.

Economic Inequality

Who bears the cost of corporate compliance failures is not random. The pattern of who lives near manufacturing facilities, and who has the resources to discover and challenge unreported chemical releases, follows clear economic and racial lines.

  • Working-class communities and communities of color are statistically more likely to live in close proximity to manufacturing and industrial facilities. When those facilities underreport or delay reporting toxic chemical use, the information asymmetry falls hardest on the residents least equipped to independently investigate or relocate. Orchard Park is a suburban Buffalo-area community, and the workers and families closest to 3875 California Road had no public mechanism to know what was happening inside that facility during the reporting gaps.
  • The $45,400 fine assessed against McCauley, a manufacturing subsidiary of a company producing specialized security hardware for the automotive industry, is a rounding error in operating costs. The penalty structure of EPCRA means that the financial consequence for a company of McGard’s scale is not a deterrent; it is a cost of doing business. The community absorbed the risk of the violation; the company absorbed a small fee for getting caught.
  • Small businesses and individual workers face much steeper relative consequences for far lesser regulatory violations. A mechanic who improperly disposes of motor oil faces fines that can represent a significant fraction of annual income. A subsidiary of an automotive parts manufacturer withholds federally mandated toxic chemical reports for over a year and pays $45,400. The enforcement system has a different cost structure depending on who you are.
  • EPCRA was designed in part to empower community members to ask questions and advocate for themselves when they know a nearby facility is handling hazardous chemicals. That right to ask questions depends entirely on the company having filed the data in the first place. McCauley’s failure was, functionally, a suppression of a community’s ability to exercise that statutory right for two consecutive years.
What the Community Was Told vs. What Was Actually Happening WHAT THE PUBLIC WAS ENTITLED TO WHAT ACTUALLY HAPPENED Annual TRI report filed by July 1 for 2020 Nitrate Compound use 2020 report filed more than 1 YEAR past the deadline Annual TRI report filed by July 1 for 2021 Nitrate Compound use 2021 report filed 258 days late: nearly 9 months of missing public data Local emergency planners and health officials could track chemical releases Database had a documented gap for this facility across 2020 and 2021 cycles Corporation held accountable publicly Settlement: “neither admits nor denies”

The “Cost of a Life” Metric: What $45,400 Actually Means

What Now: Watchlist, Accountability, and What You Can Do

L.D. McCauley has agreed to a Compliance Plan, but a piece of paper is only as good as the enforcement infrastructure watching it. Here is who is responsible for making sure this does not happen again, and what the rest of us can do.

Who Signed and Who Is Responsible

  • Wayne Hemmerling, President, McGard, LLC: Signed the consent agreement on behalf of L.D. McCauley, LLC on May 1, 2025. As the president of the parent company, he is the named designated representative for all future EPA communications related to this enforcement action.
  • Kathleen Anderson, Director, Enforcement and Compliance Assurance Division, EPA Region 2: Signed on behalf of the EPA, finalizing the settlement terms on May 1, 2025.
  • Helen Ferrara, Regional Judicial Officer, EPA Region 2: Ratified and issued the Final Order on May 1, 2025, giving it legal force under 40 C.F.R. § 22.18(b)(3).
  • James Crossmon, EPCRA 313 Enforcement Officer, EPA Region 2: The named enforcement officer on this case; the primary federal point of contact for compliance monitoring going forward.

Regulatory Watchlist

  • EPA Region 2 (New York/New Jersey): The primary enforcement authority over this consent agreement. Contact them at their New York office at 290 Broadway, 17th Floor, New York, NY 10007. If you observe or suspect future violations at the Orchard Park facility, you can file a tip through the EPA’s enforcement tipline.
  • New York State Department of Environmental Conservation (NYSDEC): TRI reports must be filed with both the EPA and the State of New York. NYSDEC has independent authority to monitor compliance with state environmental reporting laws and can act on violations independently of federal enforcement.
  • Erie County Department of Health: As the local public health authority for Orchard Park, Erie County has jurisdiction to investigate environmental health concerns in the area. Residents can contact them to request information about any health impact assessments tied to industrial facilities in the area.
  • Orchard Park Local Emergency Planning Committee (LEPC): Under EPCRA Title III, LEPCs are responsible for community emergency planning around hazardous chemicals. Residents and workers near 3875 California Road have the right to attend LEPC meetings and ask direct questions about what toxic chemicals are handled at nearby facilities.

What You Can Do Right Now

  • Search the TRI database yourself: The EPA’s Toxics Release Inventory Explorer (available at epa.gov/toxics-release-inventory-tri-program) is a free public tool. Look up facility ID 14127LDMCC3875C to see what L.D. McCauley has reported historically. If future years show gaps or anomalies, document them and report to EPA Region 2.
  • Attend your Local Emergency Planning Committee meeting: LEPCs are required by EPCRA to be accessible to the public. These meetings are where your community decides how to respond to chemical emergencies. Showing up and asking questions about the McCauley facility is not activism; it is exercising a right Congress wrote into law in 1986.
  • Connect with environmental justice organizations in the Buffalo-Niagara region: Groups like the Clean Air Coalition of Western New York have decades of experience holding industrial facilities accountable in Erie County. They can provide resources, legal support referrals, and organizing infrastructure for residents near the Orchard Park facility.
  • Document and share: If you work at or near this facility, or live in the surrounding community, your observations about chemical odors, discharges, or unusual activity are legally and politically valuable. Organizations like the Environmental Defense Fund’s Community Science initiative provide tools for community-based environmental monitoring that can supplement and pressure formal regulatory oversight.
  • Support mutual aid networks: In communities near heavy manufacturing, mutual aid networks that help families navigate health insurance, disability claims, and environmental legal assistance fill gaps that regulators cannot. Supporting or joining groups doing this work in Western New York is a direct, material contribution to community resilience in the face of industrial risk.

The source document for this investigation is attached below.

You can find this consent agreement on the EPA’s website if you are so inclined to check it out: https://yosemite.epa.gov/OA/RHC/EPAAdmin.nsf/Filings/FC606A0CDE7C7D6285258C7E0043F364/$File/LD254203CAFO.pdf

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Aleeia
Aleeia

I'm Aleeia, the creator of this website.

I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases.

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