Frequent Questions

Change in Ownership after January 1

Company A purchases a facility from Company B between January 1, 2006, and June 30, 2006. For the 2005 reporting year, which company’s name and identification number should appear on the Form R or Form A submission?

In the case that a facility is purchased between January 1 and June 30, the form submitted for the previous year must reflect the name used by the facility on December 31 of that reporting year (Monthly Call Center Report Question, EPA530-R-98-005; October 1998).  In this example, Company B’s name should appear on the form because it owned the facility for the duration of the reporting year.  The TRI identification number is location-specific; thus, the identification number will stay the same even if the facility changes names, production processes, or NAICS codes.

With regard to reporting, the owner or operator of the facility on the annual July 1 reporting deadline (Company A) is primarily responsible for reporting the data for the previous year’s operations at that facility.  However, all prior owners and operators back to January 1 of the year covered in the report may also be held responsible if the current owner or operator does not submit a report.

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