# INTEGRATED TRADE SYSTEM, INC., A DELAWARE CORPORATION
> **Administrative - Formal** · FY2002 · — · Final Order With Penalty
## Case
- **Activity ID:** `41822`
- **Case Number:** 06-2002-0910
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- INTEGRATED TRADE SYSTEMS, INC. (complaint) (settlement)
## Summary

1. SECTION 3008(A) OF THE RESOURCE CONSERVATION AND RECOVERY    ACT ( RCRA ), 42 U.S.C. 6928(A), AS AMENDED BY THE HAZ-      ARDOUS AND SOLID WASTE AMENDMENTS OF 1984 9HSWA).         2. INTEGRATED TRADE SYSTEMS, INC., A DELAWARE CORPORATION       2500 CITY WEST BOULEVARD, SUITE 2400                         HOUSTON, HARRIS COUNTY, TEXAS 77042                       3. RESPONDENT WAS IN VIOLATION OF SECTIONS 3002, 3003, 3004,    3005, AND 3010 OF RCRA BY: 1) FAILURE TO SUBMIT NOTIFICA-    TION OF HAZARDOUS WASTE ACTIVITY; 2) FAILURE TO MAKE A       HAZARDOUS WASTE DETERMINATION; 3) FAILURE TO SEND HAZARD-    OUS WASTE TO AN AUTHORIZED FACILITY/TRANSPORTERS; 4)         FAILURE TO COMPLY WITH THE PRE-TRANSPORT REQUIREMENTS; 5)    FAILURE TO OBTAIN AN EPA ID # AND COMPLY WITH THE RE-        QUIREMENTS FOR TREATMENT, STORAGE AND TRANSPORTATION; 6)     FAILURE TO COMPLY WITH THE USE OF UNIFORM HAZARDOUS WASTE    MANIFEST WITH IMPORTS OF HAZARDOUS WASTE REQUIREMENTS;       AND 7) FAILURE TO PROVIDE CORRECT INFORMATION ON A MANI-     FEST.                                                     4. RELIEF SOUGHT PURSUANT TO SECTION 3008(A) OF RCRA, EPA       PROPOSED A CIVIL PENALTY OF $233,639 FOR THE VIOLATIONS      CITED AND ISSUED THE RESPONDENT A COMPLIANCE ORDER TO        CORRECT THE VIOLATIONS.

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