# DE SOTO
> **Administrative - Formal** · FY1991 · — · Final Order With Penalty
## Case
- **Activity ID:** `27698`
- **Case Number:** 05-1991-0104
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $470K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- DE SOTO (complaint) (settlement)
## Summary

A 2 COUNT COMPLAINT WAS ISSUED 4/24/91 CHARGING DESOTO WITH  MANUFACTURING A SUBSTANCE WITHOUT HAVING FILED A PRE-MANU-   FACTURE NOTICE ( PMN ) IN VIOLATION IF TSCA, AND WITH MANU-  FACTURING ANOTHER SUBSTANCE WTIHOUT HAVING FILED A NOTICE OF COMMERCEMENT ( NOC ) IS VIOLATION IF TSCA.  A CONSENT AGREE- MENT WAS FILED SIMULTANEOUSLY SETTLING THE CASE.  UNDER THE  CONSENT AGREEMENT DE SOTO AGREED TO PAY A CIVIL OF $469,000. THE PENALTY WAS PAID BY CASHIER'S CHECK DATED 5/22/91.

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