EPA v. NISSHO IWAI
Final Order With Penalty
Penalty assessed
$130,000
Case summary
FACILITY ADDR: 1211 AVE OF THE AMERICAS NEW YORK, NY 10036 * OWNERSHIP: PRIVATE
Defendants (1)
- NISSHO IWAINamed in complaintNamed in settlement
Facilities (1)
NISSHO IWAI AMERICAN CORP
1211 AVE OF THE AMERICAS, NEW YORK, NY, 100368765
Registry ID: 110010602080
Statutes cited
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
NISSHO IWAIentered 1994-12-27
Primary law: TSCA
Federal penalty: $130,000
Timeline (4 milestones)
- 1992-06-30Complaint Filed/Proposed Order
- 1992-07-22Enforcement Action Data Entered
- 1994-12-27Final Order Issued
- 1994-12-27Enforcement Action Closed
Case metadata
- EPA activity ID
- 4504
- Case number
- 02-1992-0153
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- AWTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Reporting & Retention of Information
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1992-0153 . 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.