EPA v. AFRIMET INDUSSA INC
Final Order With Penalty
Penalty assessed
$3,800
Case summary
FAILURE TO CERTIFY AT PORT OF ENTRY. FACILITY ADDRESS: 1212 AVE OF THE AMERICAS, N.Y. 10036 OWNERSHIP: PRIVATE COMMENTS: 1) COMPLAINT ISSUED: SEPT 29, 1987 2) ANSWER FILED: OCT 8, 1987 3) INFORMAL SETTLEMENT CONFERENCE HELD: OCT 26, 1987 4) ORDER OF DESIGNATION BY JUDGE HARWOOD FILED: 11/2/87 5) NOTICE AND ORDER BY JUDGE VANDERHEYDEN FILED: 11/17/87 6) ORDER BY JUDGE VANDERHEYDEN FILED: DEC 17, 23, 1987 7) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 2/23/88 PENALTY PAYMENT RECEIVED $3,800 DATED MARCH 4, 1988.
Defendants (1)
- AFRIMET INDUSSA INCNamed in complaintNamed in settlement
Facilities (1)
AFRIMET INDUSSA INC
1212 AVE OF THE AMERICAS, NEW YORK CITY, NY, 10001
Registry ID: 110010638462
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
AFRIMET INDUSSA INCentered 1988-02-23
Primary law: TSCA
Federal penalty: $3,800
Timeline (5 milestones)
- 1987-09-29Enforcement Action Data Entered
- 1987-09-29Complaint Filed/Proposed Order
- 1987-12-23Admin Law Judge Decision
- 1988-02-23Final Order Issued
- 1988-02-23Enforcement Action Closed
Case metadata
- EPA activity ID
- 2652
- Case number
- 02-1987-0478
- 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 02-1987-0478 . 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.