# LARM (LATIN AMERICA REGIONAL MANAGEMENT)
> **Administrative - Formal** · FY2001 · — · Source Agrees
## Case
- **Activity ID:** `41038`
- **Case Number:** 06-2001-0135
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Source Agrees
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- MBT CHILE (settlement)
- MBT COLUMBIA (settlement)
- MBT MEXICO (settlement)
- MBT PERU (settlement)
- RETSAM, INC. (settlement)
## 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.

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