# FILO CHEMICAL INC
> **Administrative - Formal** · FY1987 · — · Final Order With Penalty
## Case
- **Activity ID:** `2651`
- **Case Number:** 02-1987-0477
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $4K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- FILO CHEMICAL INC (complaint) (settlement)
## Summary

FAILURE TO CERTIFY AT PORT OF ENTRY.                       *                                                            COMMENTS:                                                    1)  COMPLAINT ISSUED:  09/29/87                              2)  ANSWER FILED:      10/15/87                              3)  ORDER OF DESIGNATION BY JUDGE HARWOOD FILED:  11/17/87   4)  INFORMAL SETTLEMENT CONFERENCE HELD:          11/19/87   5)  CONSENT AGREEMENT AND FINAL ORDER EXECUTED:   02/23/88   *                                                            CIVIL PENALTY $4,000 RECEIVED, DATED 03/21/88.               FACILITY ADDRESS:                                                               50 BROADWAY                                                  SUITE 1702                                                   NEW YORK, N.Y. 10004                      OWNERSHIP:  PRIVATE                                          SIC CODE:                                                    EPID#

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