# M. DOHMEN USA, INC.
> **Administrative - Formal** · FY2017 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601126079`
- **Case Number:** 04-2017-2533
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- M. DOHMEN USA, INC. (complaint) (settlement)
## Summary

7/25/17 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $28,039.  RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS.

ORDER ALLEGES:
RESPONDENT FAILED TO COMPLY WITH 40 CFR SECTION 711.15 NY FAILING TO SUBMIT TO THE EPA A CDR REPORT FOR THE RESPONDENT'S IMPORT OF CHEMICAL A FOR COMMERCIAL PURPOSES IN AN AMOUNT OF 24,000 (11,340 kg) OR MORE IN CALENDAR YEAR 2011 BY NO LATER THAN THE END OF THE 2012 CDR SUBMISSION PERIOD, AUGUST 13, 2012.


RESPONDENT FAILED TO TIMELY SUBMIT AN EXPORT NOTICE TO THE EPA FOR CHEMICAL B WITHIN SEVEN DAYS OF FORMING THE INTENT TO EXPORT OR ON THE DATE OF EXPORT, WHICHEVER WAS EARLIER, PURSUANT TO 40 CFR SECTION 707.65(a)(3).

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