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Administrative - Formal · FY2025 · — · Final Order With Penalty · 3604197615

Penalty
Cost recovery
Compliance action

Case

Case Number
04-2025-6000
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

12/11/2024 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $315,000.00.00 DUE WITHIN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: ON JUNE 2, 2023, THE EPA SENT RESPONDENT A NOTICE OF INSPECTION PURSUANT TO SECTION LL(A) OF TSCA, 15 U.S.C. ? 2610(A), THAT THE EPA WOULD BE CONDUCTING AN INSPECTION OF RESPONDENT'S FACILITY TO DETERMINE ITS COMPLIANCE WITH TSCA. PURSUANT TO A REQUEST IN THE NOTICE, RESPONDENT SUBMITTED CERTAIN RECORDS PRIOR TO THE INSPECTION PERTAINING TO ITS MANUFACTURE, EXPORT, AND IMPORTATION OF CHEMICALS. ON JUNE 27, 2023, THE EPA CONDUCTED THE TSCA INSPECTION AT RESPONDENT'S FACILITY AND DISCUSSED WITH THE RESPONDENT RECORDS SUBMITTED. ON APRIL 8, 2024, AFTER REVIEWING THE RECORDS, THE EPA ISSUED RESPONDENT AN OPPORTUNITY TO SHOW CAUSE LETTER IDENTIFYING POTENTIAL VIOLATIONS OF SECTIONS 5, 12, 13, AND 15 OF TSCA, 15 U.S.C. ?? 2604, 2611, 2612, AND 2614, ARISING FROM RESPONDENT'S APPARENT FAILURE TO COMPLY WITH THE PMN REGULATIONS UNDER 40 C.F.R. PART 720, EXPORT NOTIFICATIONS UNDER 40 C.F.R. ? 707.60, AND THE IMPORT CERTIFICATION REQUIREMENTS FOUND UNDER 19 C.F.R. ? 12.121, AS RESTATED IN 40 C.F.R. ? 707.20. ON APRIL 26, 2024, RESPONDENT PROVIDED ADDITIONAL INFORMATION TO THE EPA IN RESPONSE TO THE OPPORTUNITY TO SHOW CAUSE LETTER. BASED ON THE EPA'S REVIEW OF RESPONDENT'S RECORDS, THE EPA ALLEGES THAT RESPONDENT VIOLATED TSCA BY: A. FAILING TO SUBMIT A PMN AT LEAST 90 CALENDAR DAYS BEFORE IMPORTING CHEMICAL

Source

Authoritative
EPA ECHO
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