01-2007-7502JudicialClosedFY 2007· Region 01
EPA v. ALBA MANAGEMENT INC
Final Order No Penalty
Case summary
Action for injunctive relief to compel subpoena response from Respondent who denies EPA has authority to issue the TSCA subpoena and seek the info requested.
Defendants (1)
- ALBA MANAGEMENT INC (SB)Named in complaintNamed in settlement
Facilities (1)
ALBA MANAGEMENT INC
70 ESSEX STREET, HOLYOKE, MA, 01040-4904
Registry ID: 110037950615
Statutes cited
- TSCA 11C — Failure to Comply with a Subpoena
Enforcement conclusions (1)
ALBA MANAGEMENT INCentered 2008-12-18
Primary law: TSCA
Timeline (7 milestones)
- 2007-09-20Referred To Dept Of Justice
- 2007-09-24Enforcement Action Data Entered
- 2008-03-20Complaint Filed With Court
- 2008-03-20Final Order Lodged
- 2008-12-18Enforcement Action Closed
- 2008-12-18Concluded
- 2008-12-18Final Order Entered
Case metadata
- EPA activity ID
- 600063796
- Case number
- 01-2007-7502
- Lead agency
- EPA
- EPA region
- 01
- Voluntary self-disclosure
- No
- Primary statute
- Failure to Comply with a Subpoena
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2007-7502 . 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.