02-1986-0225Administrative - FormalClosedFY 1986· Region 02
EPA v. MITSUI & CO INC
Final Order With Penalty
Penalty assessed
$13,500
Case summary
THREE COUNTS FOR FAILURE TO CERTIFY THAT TWO IMPORT SHIP- MENTS OF CHEMICAL SUBSTANCES ARE SUBJECT TO & IN COMPLIANCE WITH TSCA.
Defendants (1)
- MITSUI & CO INCNamed in complaintNamed in settlement
Facilities (1)
NEW YORK TELEPHONE CO
200 PARK AVE, NEW YORK, NY, 100175520
Registry ID: 110009470410
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
MITSUI & CO INCentered 1986-07-17
Primary law: TSCA
Federal penalty: $13,500
Timeline (4 milestones)
- 1986-03-19Enforcement Action Data Entered
- 1986-03-19Complaint Filed/Proposed Order
- 1986-07-17Final Order Issued
- 1986-07-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 2149
- Case number
- 02-1986-0225
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- AWTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1986-0225 . 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.