# HAIFA NORTH AMERICA, INC
> **Administrative - Formal** · FY2024 · — · Final Order With Penalty
## Case
- **Activity ID:** `3603866483`
- **Case Number:** 04-2024-6000
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- HAIFA NORTH AMERICA, INC (complaint) (settlement)
## Summary

2/13/2024 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $664,267. PENALTY TO BE PAID WITHIN 30 DAYS.

ALLEGED VIOLATIONS: 
BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS SUBMITTED AS SET FORTH IN THE CAFO, THE EPA ALLEGES THAT RESPONDENT FAILED TO COMPLY WITH TSCA SECTION 8 AND ITS IMPLEMENTING REGULATIONS AT 40 C.F.R. ?711.15, BY FAILING TO SUBMIT A 2020 CDR REPORT FOR THIRTY-TWO (32) CHEMICAL SUBSTANCES IDENTIFIED ABOVE DURING THE 2020 CDR SUBMISSION PERIOD. FAILURE TO COMPLY WITH TSCA SECTION 8 AND ITS IMPLEMENTING REGULATIONS CONSTITUTES A VIOLATION OF TSCA SECTION 15, 15 U.S.C. ? 2614.

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