EPA v. FILO CHEMICAL INC
Final Order With Penalty
Penalty assessed
$4,000
Case summary
FAILURE TO CERTIFY AT PORT OF ENTRY. * COMMENTS: 1) COMPLAINT ISSUED: 09/29/87 2) ANSWER FILED: 10/15/87 3) ORDER OF DESIGNATION BY JUDGE HARWOOD FILED: 11/17/87 4) INFORMAL SETTLEMENT CONFERENCE HELD: 11/19/87 5) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 02/23/88 * CIVIL PENALTY $4,000 RECEIVED, DATED 03/21/88. FACILITY ADDRESS: 50 BROADWAY SUITE 1702 NEW YORK, N.Y. 10004 OWNERSHIP: PRIVATE SIC CODE: EPID#
Defendants (1)
- FILO CHEMICAL INCNamed in complaintNamed in settlement
Facilities (1)
FILO CHEMICAL INC
50 BROADWAY SUIT 1702, NEW YORK, NY, 10004
Registry ID: 110010760499
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
FILO CHEMICAL INCentered 1988-02-23
Primary law: TSCA
Federal penalty: $4,000
Timeline (5 milestones)
- 1987-09-29Enforcement Action Data Entered
- 1987-09-29Complaint Filed/Proposed Order
- 1987-11-17Admin Law Judge Decision
- 1988-02-23Final Order Issued
- 1988-02-23Enforcement Action Closed
Case metadata
- EPA activity ID
- 2651
- Case number
- 02-1987-0477
- 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 02-1987-0477 . 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.