EPA v. SUMITOMO CORP OF AMERICA
Final Order With Penalty
Penalty assessed
$11,250
Case summary
FAILURE TO CERTIFY AT PORT OF ENTRY. * COMMENTS: 1) COMPLAINT ISSUED: 12/09/87 2) ANSWER FILED: 01/14/88 3) ORDER OF DESIGNATION BY JUDGE HARWOOD FILED: 02/03/88 4) INFORMAL SETTLEMENT CONFERENCE HELD: 02/25/88 5) CONSENT AGREEMENT AND FINAL ORDER EXECUTED: 05/18/88 * CIVIL PENALTY $11,250 RECEIVED DATED 06/17/88. FACILITY ADDRESS: 345 PARK AVENUE NEW YORK, N.Y. 10154 OWNERSHIP: PRIVATE SIC CODE:
Defendants (1)
- SUMITOMO CORP OF AMERICANamed in complaintNamed in settlement
Facilities (1)
BRISTOL-MYERS SQUIBB
345 PARK AVE, NEW YORK, NY, 10154
Registry ID: 110009463936
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
SUMITOMO CORP OF AMERICAentered 1988-05-18
Primary law: TSCA
Federal penalty: $11,250
Timeline (5 milestones)
- 1987-12-09Enforcement Action Data Entered
- 1987-12-09Complaint Filed/Proposed Order
- 1988-02-03Admin Law Judge Decision
- 1988-05-18Final Order Issued
- 1988-05-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 2760
- Case number
- 02-1988-0023
- 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 02-1988-0023 . 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.