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Copeg Trading Company, Inc.

Administrative - Formal · FY2011 · — · — · 2200035213

Penalty
Cost recovery
Compliance action

Case

Case Number
HQ-2011-5005
Type
Administrative - Formal
Lead
EPA
Outcome
Multimedia
Self-disclosure
N

Defendants (1)

Summary

Copeg violated the reporting requirements of section 8(a) of TSCA, 15 U.S.C. section 2607(a)(Reporting and Retention of Information), and the Inventory Update Reporting Rule. As a result of a May 18, 2007 inspection at Copeq's Houston, TX facility, EPA discovered that Copeq did not file all of the required forms for the 2006 reporting period as required under TSCA's Inventory Update Reporting (IUR) regulations (40 C.F.R. section 710.53). Copeq has since submitted the rquired information to the Agency. An administrative complaint was filed by the Agency onDecember 15, 2010 assessing a civil penalty ($74, 536) for the late filngs. Respondent paid the full penalty and a Final Order was issued 3-8-11.

Source

Authoritative
EPA ECHO
Machine
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