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02-1994-0093JudicialClosedFY 1994· Region 02

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 13Entry 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.