# M. ARGUESO AND COMPANY
> **Administrative - Formal** · FY1985 · — · Final Order With Penalty
## Case
- **Activity ID:** `56697`
- **Case Number:** HQ-1985-0009
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $25K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- M. ARGUESO AND COMPANY (complaint) (settlement)
## Summary

M. ARGUESO AND CO. (ARGUESO) OF MAMARONECK, NY IS CHARGED    UNDER SECTION 6 OF TSCA WITH 3 COUNTS OF PROCESSING OR MANU- FACTURING PCB'S WITHOUT AN EXEMPTION, 3 COUNTS OF DISTRI-    BUTING PCB'S WITHOUT AN EXEMPTION, AND 2 COUNTS OF FAILURE   TO MARK PCB CONTAINERS.  PENDING FURTHER INVESTIGATIONS, THE AGENCY WAS GRANTED SEVERAL POSTPONEMENTS OF THE FILING OF    RESPONDENT'S ANSWER, THE LAST ENDING ON APRIL 1, 1984.       THE AGENCY ISSUED A SUBPOENA DUCES TECUM TO RESPONDENT ON    OCTOBER 25, 1983, THE RESULTS OF WHICH REVEALED ADDITIONAL   VIOLATIONS.

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