EPA v. PHILLIPS BROTHERS INC
Final Order With Penalty
Penalty assessed
$9,000
Case summary
FAILURE TO CERTIFY THAT A SHIPMENT WAS OR WAS NOT SUBJECT TO TSCA. * COMMENTS: 1) COMPLAINT ISSUED: 02/04/87 2) ANSWER FILED: 02/19/87 3) INFORMAL SETTLEMENT CONFERENCE HELD: 03/10/87 4) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 03/15/88 * CIVIL PENALTY $9,000 RECEIVED DATED 04/05/88. * FACILITY ADDRESS: 10 COLUMBUS CIRCLE, NEW YORK, NY 10019 1221 ANENUE OF THE AMERICAS, NEW YORK, N.Y. OWNERSHIP: PRIVATE
Defendants (1)
- PHILLIP BROTHERS INCNamed 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)
PHILLIPS BROTHERS INCentered 1988-03-25
Primary law: TSCA
Federal penalty: $9,000
Timeline (4 milestones)
- 1987-02-04Enforcement Action Data Entered
- 1987-02-04Complaint Filed/Proposed Order
- 1988-03-25Final Order Issued
- 1988-03-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 2388
- Case number
- 02-1987-0073
- 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 02-1987-0073 . 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.