# OTSUKA CHEMICAL AMERICA, INC
> **Administrative - Formal** · FY2021 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602434053`
- **Case Number:** 04-2021-3000
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- OTSUKA CHEMICAL AMERICA, INC (complaint) (settlement)
## Summary

2/23/2021 - CONSENT AGREEMENT AND FINAL ORDER  ISSUED ASSESSING A PENALTY OF 41,388. PENALTY DUE WITHIN 30 DAYS.

ALLEGED VIOLATIONS: 
BASED ON THE EPA'S INVESTIGATION INCLUDING A REVIEW OF THE RESPONDENT'S RECORDS OBTAINED DURING THE EPA'S INSPECTION ON NOVEMBER 14, 2019 AT RESPONDENT'S FACILITY, IT WAS DETERMINED THAT THE RESPONDENT FAILED TO:
A. SUBMIT EXPORT NOTIFICATIONS FOR TWO CHEMICALS - CHEMICAL A AND CHEMICAL B WITHIN SEVEN DAYS OF FORMING AN INTENT TO EXPORT OR ON THE DATE OF EXPORTATION, WHICHEVER WAS EARLIER, IN VIOLATION OF SECTIONS 12(B) AND 15 OF TSCA, 15 U.S.C. ?? 2614 AND 2611(B), AND 40 C.F.R. ? 707.65(A)(3).

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