EPA v. MTC AMERICA INC
Final Order With Penalty
Penalty assessed
$4,500
Case summary
FAILURE TO CERTIFY AT PORT OF ENTRY. * COMMENTS: 1) COMPLAINT ISSUED: 03/04/86 2) ANSWER FILED: 03/20/86 3) INFORMAL SETTLEMENT CONFERENCE HELD: 04/03/86 4) CONSENT AGREEMENT AND FINAL ORDER ISSUED: 06/18/86 * CIVIL PENALTY $4,500 RECEIVED 07/10/86. * ADDRESS: TWO GRAND CENTRAL TOWER 140 EAST 45TH STREET NEW YORK, N.Y. 10017 OWNERSHIP: PRIVATE
Defendants (1)
- MTC AMERICA 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)
MTC AMERICA INCentered 1986-06-18
Primary law: TSCA
Federal penalty: $4,500
Timeline (4 milestones)
- 1986-03-04Enforcement Action Data Entered
- 1986-03-04Complaint Filed/Proposed Order
- 1986-06-18Final Order Issued
- 1986-06-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 3232
- Case number
- 02-1988-0703
- 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 02-1988-0703 . 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.