EPA v. ALM CORPORATION
Source Agrees
Penalty assessed
$21,651
Case summary
ACTION REFERRED FOR COLLECTION OF PENALTY OWED UNDER TSCA ADMINISTRATIVE PENALTY ORDER. ********** ALM CORPORATION 55 HAUL ROAD, WAYNE, NJ 07470 OWNERSHIP: PRIVATE PRIMARY ACTIVITY: CHEMICAL IMPORTATION & SALES ********** LETTER TO FILE DATED 2/22/96 CONFIRMING CIVIL PENALTY WAS PAID IN THE AMOUNT OF $19,500. THE INTEREST OF $2,150.92, HOWEVER, WAS STILL OWED AS OF 2/22/96. THE INTEREST WAS PAID ON 5/14/96 (CONFIRMED WITH COPY OF PAYMENT TO FILE). * THE ABOVE CIVIL PENALTY PAYMENT OF $19,500 WAS ASSESSED IN THE ADMINISTRATIVE 02-86-0262. PAYMENT OF THE PENALTY WAS RECEIVED OCT. 1995 AFTER THE INITIATION OF THIS CIVIL JUDICIAL COLLECTION ACTION. THE INTEREST ON THE LATE PAY- PAYMENT WAS RECEIVED ON 5/14/96. CASE CLOSED.
Defendants (1)
- ALM CORPORATIONNamed in complaintNamed in settlement
Facilities (1)
ALM PLASTIC
55 HAUL RD, WAYNE, NJ, 07470
Registry ID: 110004215377
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
ALM CORPORATIONentered 1996-05-14
Primary law: TSCA
Federal penalty: $21,651
Timeline (7 milestones)
- 1986-01-02Enforcement Action Data Entered
- 1994-05-26Referred To Dept Of Justice
- 1996-05-14Final Order Lodged
- 1996-05-14Final Order Entered
- 1996-05-14Complaint Filed With Court
- 1996-05-14Concluded
- 1996-05-14Enforcement Action Closed
Case metadata
- EPA activity ID
- 5004
- Case number
- 02-1994-0093
- DOJ docket
- 90-5-1-1-4145
- 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 02-1994-0093 . 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.