# PENN A KEM, LLC
> **Administrative - Formal** · FY2023 · — · Final Order With Penalty
## Case
- **Activity ID:** `3603707604`
- **Case Number:** 04-2023-3005
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- PENN A KEM, LLC (complaint) (settlement)
## Summary

8/29/2023 - CONSENT AGREEMENT AND FINAL ORDER  ISSUED ASSESSING A PENALTY OF $90,000. PENALTY TO BE PAID WITHIN 30 DAYS.

ALLEGED VIOLATIONS: 
BASED ON THE EPA'S INVESTIGATION, INCLUDING A REVIEW OF RESPONDENT'S RECORDS AS SET FORTH, THE EPA ALLEGES THAT RESPONDENT FAILED TO:
A. INCLUDE CHEMICALS A, B, AND C IN ITS 2020 CDR REP0RT IN VIOLATION OF 40 C.F.R. 711.15; AND
B. SUBMIT A TSCA SECTION 12(B) EXPORT NOTICE TO THE EPA FOR CHEMICAL D ON TWO OCCASIONS (EXPORTED TO TWO DIFFERENT COUNTRIES) AND FOR CHEMICAL E ON ONE OCCASION (EXPORTED TO ONE COUNTRY) BY THE DATE OF EXPORTATION IN VIOLATION OF SECTIONS 12(B) AND 15 OF TSCA, 15 U.S.C. ?? 2611(B) AND ?? 2614, AND 40 C.F.R. ?? 707.60(A) 707.65(A)(2)(II), AND 707.65(A)(3).

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