EPA v. WILSON GROUP USA INC
Final Order With Penalty
Penalty assessed
$4,000
Case summary
FAILURE TO CERTIFY CHEMICAL IMPORT. FACILITY ADDRESS: 1 EXCHANGE PLACE JERSEY CITY, NEW JERSEY 07302 OWNERSHIP: PRIVATE * COMMENTS: 1) COMPLAINT ISSUED: 09/01/87 2) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 12/21/87 * CIVIL PENALTY $4,000 RECEIVED, DATED 12/29/87.
Defendants (1)
- WILSON GROUP 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)
WILSON GROUP USA INCentered 1987-12-21
Primary law: TSCA
Federal penalty: $4,000
Timeline (4 milestones)
- 1987-09-01Enforcement Action Data Entered
- 1987-09-01Complaint Filed/Proposed Order
- 1987-12-21Final Order Issued
- 1987-12-21Enforcement Action Closed
Case metadata
- EPA activity ID
- 2623
- Case number
- 02-1987-0438
- 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 02-1987-0438 . 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.