EPA v. VANCO TRADING INC
Final Order With Penalty
Penalty assessed
$17,000
Case summary
CASE FILED AGAINST INTERNATIONAL TRADING COMPANY AFTER MARCH 24 INSPECTION FOR FAILURE TO REPORT IMPORTATION OF LARGE QUANTITY OF STYRENE MONOMER FOR THE 1990 REPORTING YEAR FOR THE INVENTORY UPDATE RULE (SECTION 8(A) OF TSCA; 40 CFR SECTION 710. COMPLAINT WAS FILED AT THE END OF JUNE, 1994 (APPROX JUNE 30); RESPONDENT FILED ANSWER DISPUTING LEGAL CONCLUSIONS; RESPONDENT REFUSED SETTLEMENT CONFERENCE; EPA FILED PRE HEARING EXCHANGE; RESPONDENT DID SAME; COMPLAINANT FILED MOTION FOR PARTIAL ACCELERATED DECISION IN OCTOBER 1994.
Defendants (1)
- VANCO TRADING INCNamed in complaintNamed in settlement
Facilities (1)
VANCO TRADING INC
53 N OLD KING HWY, DARIEN, CT, 06820
Registry ID: 110011571575
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
VANCO TRADING INCentered 1996-08-04
Primary law: TSCA
Federal penalty: $17,000
Timeline (4 milestones)
- 1994-06-30Complaint Filed/Proposed Order
- 1994-12-12Enforcement Action Data Entered
- 1996-08-04Final Order Issued
- 1996-08-15Enforcement Action Closed
Case metadata
- EPA activity ID
- 311
- Case number
- 01-1995-0005
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- ORC
- EPA region
- 01
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-1995-0005 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.