EPA v. MITSUBISHI INTERNATIONAL CORP
Final Order With Penalty
Penalty assessed
$11,500
Case summary
THREE SEPARATE INSPECTIONS REVEALED 3 SEPARATE SHIPMENTS OF COBALT METAL ENTERED THE COUNTRY WITHOUT CERTIFICATION. * COMMENTS: 1) COMPLAINT ISSUED: 06/12/87 2) ANSWER FILED: 07/20/87 3) ORDER OF DESIGNATION BY JUDGE HARWOOD FILED: 08/04/87 4) ORDER BY JUDGE VANDERHEYDEN FILED: 09/15/87 5) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 12/28/87 * CIVIL PENALTY $11,500 RECEIVED, DATED 01/26/88. FACILITY ADDRESS: 520 MADISON AVENUE NEW YORK, N.Y. 10022 OWNERSHIP: PRIVATE SIC CODE:
Defendants (1)
- MITSUBISHI INTERNATIONAL CORPNamed in complaintNamed in settlement
Facilities (1)
MITSUBISHI INTERNATIONAL CORP
520 MADISON AVE, NEW YORK, NY, 10022
Registry ID: 110010600457
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
MITSUBISHI INTERNATIONAL CORPentered 1987-12-28
Primary law: TSCA
Federal penalty: $11,500
Timeline (5 milestones)
- 1987-06-12Enforcement Action Data Entered
- 1987-06-12Complaint Filed/Proposed Order
- 1987-09-15Admin Law Judge Decision
- 1987-12-28Final Order Issued
- 1987-12-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 2426
- Case number
- 02-1987-0150
- 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 02-1987-0150 . 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.