EPA v. SAKAI TRADING NY, INC
Final Order With Penalty
Penalty assessed
$103,000
Case summary
FACILITY ADDR 41 EAST 42ND ST NY, NY 10007 * OWNERSHIP: PRIVATE
Defendants (1)
- SAKAI TRADING NY, INCNamed in complaintNamed in settlement
Facilities (1)
SAKAI TRADING
41 E 42ND ST, NEW YORK, NY, 10007
Registry ID: 110010710258
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
SAKAI TRADING NY, INCentered 1993-09-27
Primary law: TSCA
Federal penalty: $103,000
Timeline (4 milestones)
- 1992-12-15Complaint Filed/Proposed Order
- 1993-01-29Enforcement Action Data Entered
- 1993-09-27Final Order Issued
- 1993-09-27Enforcement Action Closed
Case metadata
- EPA activity ID
- 4656
- Case number
- 02-1993-0016
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- AWTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1993-0016 . 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.