# ITALMATCH USA CORPORATION
> **Administrative - Formal** · FY2023 · — · Final Order With Penalty
## Case
- **Activity ID:** `3603672169`
- **Case Number:** 04-2023-3009
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- ITALMATCH USA CORPORATION (complaint) (settlement)
## Summary

8/2/2023 - CONSENT AGREEMENT AND FINAL ORDER  ISSUED ASSESSING A PENALTY OF $69,600. PENALTY TO BE PAID WITHIN 30 DAYS.

ALLEGED VIOLATIONS: 
BASED ON THE EPA'S INVESTIGATION INCLUDING A REVIEW OF RESPONDENT'S RECORDS, THE EPA ALLEGES THAT THE RESPONDENT FAILED TO SUBMIT A POLYMER EXEMPTION REPORT TO THE EPA BY JANUARY 31, 2020, FOR THE IMPORT OF CHEMICAL A IN VIOLATION OF 40 C.F.R. ? 723.250(F) AND SECTION 5 OF TSCA, 15 U.S.C. ? 2604; INCLUDE CHEMICALS C AND D IN ITS 2020 CDR REPORT IN VIOLATION OF 40 C.F.R. ? 711.15 AND SECTION 8 OF TSCA, 15 U.S.C. ? 2607; AND 
REPORT PRODUCTION VOLUME IN POUNDS OF CHEMICALS E AND T (SIXTEEN CHEMICALS) IN VIOLATION OF 40 C.F.R. ? 711.15(B)(3)(III) AND SECTION 8 OF TSCA, 15 U.S.C. ? 2607.

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