EPA v. IBM / IBM WORLD TRADE CORP.
Final Order With Penalty
Penalty assessed
$8,500
Case summary
FAILURE TO CERTIFY AT PORT OF ENTRY. * COMMENTS: 1) COMPLAINT ISSUED: 06/26/86 2) INFORMAL SETTLEMENT CONFERENCE HELD: 08/21/86 3) SEVERAL TELEPHONE CONFERENCES HELD 4) CONSENT AGREEMENT AND FINAL ORDER ISSUED: 12/05/86 * CIVIL PENALTY $8,500 RECEIVED 01/09/87. ADDRESS: FACILITY MAY BE WORLD TRADE CENTER ? 360 HAMILTON AVENUE, WHITE PLAINS, NY 10601 OWNERSHIP: PRIVATE SIC CODE: EPID #
Defendants (1)
- IBMNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
IBM / IBM WORLD TRADE CORP.entered 1986-12-05
Primary law: TSCA
Federal penalty: $8,500
Timeline (4 milestones)
- 1986-06-26Enforcement Action Data Entered
- 1986-06-26Complaint Filed/Proposed Order
- 1986-12-05Final Order Issued
- 1986-12-05Enforcement Action Closed
Case metadata
- EPA activity ID
- 2368
- Case number
- 02-1987-0048
- 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 02-1987-0048 . 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.