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02-1994-0030Administrative - FormalClosedFY 1994· Region 02

EPA v. ITOCHU SPECIALTY CO.

Final Order With Penalty

Penalty assessed

$20,000

Case summary

*****FACILITY***** 11 SKYLINE DRIVE HAWTHORNE, NY 10532 ******************

Defendants (1)

  • ITOCHU SPECIALTY CO.Named in complaintNamed in settlement

Facilities (1)

  • ITOCHU SPECIALTY CO

    11 SKYLINE DR, HAWTHORNE, NY, 10532

    Registry ID: 110010786024

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • ITOCHU SPECIALTY CO.entered 1994-06-16

    Primary law: TSCA

    Federal penalty: $20,000

Timeline (4 milestones)

  • 1993-11-17Complaint Filed/Proposed Order
  • 1994-01-11Enforcement Action Data Entered
  • 1994-06-16Final Order Issued
  • 1994-06-16Enforcement Action Closed

Case metadata

EPA activity ID
4944
Case number
02-1994-0030
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 02-1994-0030 . 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.