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LARM (LATIN AMERICA REGIONAL MANAGEMENT)

Administrative - Formal · FY2001 · — · Source Agrees · 41038

Penalty
Cost recovery
Compliance action

Case

Case Number
06-2001-0135
Type
Administrative - Formal
Lead
EPA
Outcome
Source Agrees
Multimedia
N
Self-disclosure
Y

Defendants (5)

Summary

1. VOLUNTARY DISCLOSURE PURSUANT TO THE EPA'S POLICY GUID- ANCE, INCENTIVES FOR SELF-POLICING: DISCOVERY, DISCLOS-M URE, CORRECTION AND PREVENTION OF VIOLATION. 2. LARM (LATIN AMERICA REGIONAL MANAGEMENT) MBT COLUMBIA, MBT CHILE, MBT MEXICO, MBT PERU, AND RETSAM, INC. 3. RESPONDENTS DISCLOSED A VIOLATION OF THE EXPORT NOTIFICA- TION REQUIREMENTS OF SECTION 12(B) OF TSCA BY FAILING TO PROVIDE NOTICE OF SEVEN CHEMICALS THAT WERE EXPORTED TO THE EPA. 4. RELIEF SOUGHT PURSUANT TO THE SELF-POLICING POLICY, EPA WILL REVIEW THE RESPONDENT'S DISCLOSURE, CORRECTION AND PREVENTION OF RECURRENCE AND PAST COMPLIANCE HISTORY AND MAKE A DETERMINATION AS TO THE RESPONDENT'S QUALIFICATION TO THE SELF-POLICING POLICY AND IF EPA WILL SEEK GRAVITY- BASED PENALTIES OR NOT.

Source

Authoritative
EPA ECHO
Machine
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