EPA v. AGIP USA INC
Final Order With Penalty
Penalty assessed
$4,500
Case summary
RESPONDENT IMPORTED A SHIPMENT OF TCE - IN BULK OR AS PART OF A MIXTURE WITHOUT CERTIFICATION TO THE DISTRICT DIRECTOR AS REQUIRED BY 19 CFR 12.121(A). * COMMENTS: 1) COMPLAINT ISSUED: 3/4/86 2) NOTICE OF OPPORTUNITY FOR HEARING FILED: 3/12/86 3) INFORMAL SETTLEMENT CONFERENCE HELD: 3/23/86 4) CONSENT AGREEMENT AND FINAL ORDER ISSUED: 5/19/86 * PENALTY PAYMENT IN THE AMOUNT OF $4,500 RECEIVED 7/7/86. FACILITY ADDRESS: 1221 AVE OF AMER'S, NEW YORK, NY 10020 OWNERSHIP: PRIVATE SIC CODE: EPID# **************************** FACILITY ADDRESS: 1221 AVENUE OF THE AMERICAS NEW YORK, NY 10020 ******************************
Defendants (1)
- AGIP USA INCNamed in complaintNamed in settlement
Facilities (1)
PHILIPP BROTHERS INC
1221 AVE OF AMERICAS, NEW YORK, NY, 10020
Registry ID: 110008004195
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
AGIP USA INCentered 1986-05-19
Primary law: TSCA
Federal penalty: $4,500
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
- 2185
- Case number
- 02-1986-0264
- 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 02-1986-0264 . 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.