# AGIP USA INC
> **Administrative - Formal** · FY1986 · — · Final Order With Penalty
## Case
- **Activity ID:** `2185`
- **Case Number:** 02-1986-0264
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $5K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- AGIP USA INC (complaint) (settlement)
## Summary

RESPONDENT IMPORTED A SHIPMENT OF TCE - IN BULK OR AS PART   OF A MIXTURE WITHOUT CERTIFICATION TO THE DISTRICT DIRECTOR  AS REQUIRED BY 19 CFR 12.121(A).                             *                                                            COMMENTS:                                                    1)  COMPLAINT ISSUED:  3/4/86                                2)  NOTICE OF OPPORTUNITY FOR HEARING FILED:  3/12/86        3)  INFORMAL SETTLEMENT CONFERENCE HELD:  3/23/86            4)  CONSENT AGREEMENT AND FINAL ORDER ISSUED:  5/19/86       *                                                            PENALTY PAYMENT IN THE AMOUNT OF $4,500 RECEIVED 7/7/86.     FACILITY ADDRESS:                                                               1221 AVE OF AMER'S, NEW YORK, NY 10020    OWNERSHIP:  PRIVATE                                          SIC CODE:                                                    EPID#                                                        ****************************                                 FACILITY ADDRESS:                                            1221 AVENUE OF THE AMERICAS                                  NEW YORK, NY 10020                                           ******************************

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*