EPA v. MONTEDISON USA INC
Final Order With Penalty
Penalty assessed
$3,500
Case summary
FAILURE TO CERTIFY AT PORT OF ENTRY; AND COMPLY. * COMMENTS: 1) COMPLAINT ISSUED: 02/11/87 2) ANSWER FILED: 02/27/87 3) INFORMAL SETTLEMENT CONFERENCE HELD: 04/07/87 4) ORDER OF DESIGNATION BY JUDGE HARWOOD FILED: 04/08/87 5) ORDER BY JUDGE GREENE FILED: 05/15/87 6) ORDER BY JUDGE GREENE FILED: 05/31/88 7) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 05/31/88 * CIVIL PENALTY $3,500 RECEIVED, DATED 06/09/88. FACILITY ADDRESS: 1114 AVENUE OF THE AMERICAS NEW YORK, N.Y. 10036 OWNERSHIP: PRIVATE SIC CODE:
Defendants (1)
- MONTEDISON USA 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)
MONTEDISON USA INCentered 1988-05-31
Primary law: TSCA
Federal penalty: $3,500
Timeline (5 milestones)
- 1987-02-11Enforcement Action Data Entered
- 1987-02-11Complaint Filed/Proposed Order
- 1988-05-31Admin Law Judge Decision
- 1988-05-31Final Order Issued
- 1988-05-31Enforcement Action Closed
Case metadata
- EPA activity ID
- 2412
- Case number
- 02-1987-0127
- 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 02-1987-0127 . 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.