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02-1986-0237Administrative - FormalClosedFY 1986· Region 02

EPA v. PHILLIP BROTHERS CHEMICALS INC

Final Order No Penalty

Case summary

K. O'CONNELL INSPECTED CUSTOMS FILES AND FOUND THAT A SHIPMENT OF ANTIMONY TRIOXIDE HAD BEEN IMPORTED WITHOUT TSCA OR FDA CERTIFICATIONS (110,230 LBS.), IMPORTED 10/28/85, DATE OF ENTRY 11/5/85. NOTICE OF NONCOMPLIANCE SENT TO DANIEL F. YOUNG, INC. 9/21/84. ANTIMONY TRIOXIDE IS ON THE TSCA INVENTORY. ******************* FACILITY ADDRESS: 10 COLUMBUS CIRCLE NEW YORK, NY 10019 ******************** OWNERSHIP: PRIVATE

Defendants (1)

  • PHILLIP BROTHERS CHEMICALS INCNamed in complaint

Facilities (1)

  • SHIMAZAKI CORP

    10 CLOUMBUS CIRCLE, NEW YORK, NY, 10019

    Registry ID: 110010600340

Statutes cited

  • TSCA 13Entry into Customs Territory of the U.S.

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: TSCA

Timeline (4 milestones)

  • 1986-03-04Enforcement Action Data Entered
  • 1986-03-04Complaint Filed/Proposed Order
  • 1986-05-19Final Order Issued
  • 1986-05-19Enforcement Action Closed

Case metadata

EPA activity ID
2158
Case number
02-1986-0237
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 02-1986-0237 . 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.