# INTERCOASTAL SALES & MANAGEMENT, LLC
> **Administrative - Formal** · FY2026 · — · Final Order With Penalty
## Case
- **Activity ID:** `3604858689`
- **Case Number:** 04-2026-6004
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- INTERCOASTAL SALES & MANAGEMENT, LLC (complaint) (settlement)
## Summary

3/26/2026 - CONSENT AGREEMENT AND FINAL ORDER  ISSUED ASSESSING A PENALTY OF $56,100.00 DUE WITHIN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO.

ALLEGED VIOLATIONS: 
ON JUNE 25, 2025, RESPONDENT VOLUNTARILY SUBMITTED CERTAIN RECORDS TO THE EPA AT THE REQUEST OF THE EPA IN LIEU OF THE EPA CONDUCTING AN ON-SITE INSPECTION OF RESPONDENT'S FACILITY PURSUANT TO SECTION 11 OF TSCA, 15 U.S.C. ? 2610. ON SEPTEMBER 24, 2025, AFTER REVIEWING THE IMPORT RECORDS SUBMITTED BY RESPONDENT, THE EPA ISSUED RESPONDENT AN OPPORTUNITY TO SHOW CAUSE LETTER ALLEGING THAT RESPONDENT HAD POTENTIALLY VIOLATED SECTION 8 OF TSCA, 15 U.S.C. ? 2607, BY FAILING TO COMPLY WITH THE CDR REQUIREMENTS FOUND IN 40 C.F.R. PART 711. ON OCTOBER 2, 2025, RESPONDENT PROVIDED A RESPONSE TO THE OPPORTUNITY TO SHOW CAUSE LETTER ACCEPTING THE POTENTIAL VIOLATION.

BASED ON THE EPA'S INVESTIGATION, INCLUDING A REVIEW OF RESPONDENT'S RECORDS, INCLUDING IMPORT RECORDS FROM 2020-2023 AS SET FORTH IN THE CAFO, THE EPA ALLEGES THAT RESPONDENT FAILED TO SUBMIT A 2024 CDR REPORT FOR CHEMICALS A AND B DURING THE 2024 CDR SUBMISSION PERIOD WHICH ENDED ON NOVEMBER 22, 2024, IN VIOLATION OF 40 C.F.R. ?711.15, AND SECTIONS 8 AND 15 OF TSCA, 15 U.S.C. ?? 2607 AND 2614, AS SET FORTH IN SECTION IV OF THE CAFO.

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