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02-1994-0128Administrative - FormalClosedFY 1994· Region 02

EPA v. RUHRKOHLE TRADING CORP

Final Order With Penalty

Penalty assessed

$80,000

Compliance action

$100

Case summary

REPORTING VIOLATIONS. * ******FACILITY****** 777 THIRD AVE NEW YORK, NY 10017 ******************** SIC CODE: 5052

Defendants (1)

  • RUHRKOHLE TRADING CORPNamed in complaintNamed in settlement

Facilities (1)

  • RUHRKOHLE TRADING CORP

    777 3RD AVENUE, NEW YORK, NY, 10017

    Registry ID: 110010583662

Statutes cited

  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Enforcement conclusions (1)

  • RUHRKOHLE TRADING CORPentered 1997-03-21

    Primary law: TSCA

    Federal penalty: $80,000

Timeline (4 milestones)

  • 1994-05-03Complaint Filed/Proposed Order
  • 1994-07-15Enforcement Action Data Entered
  • 1997-03-21Final Order Issued
  • 1997-03-21Enforcement Action Closed

Case metadata

EPA activity ID
5038
Case number
02-1994-0128
Lead agency
EPA
HQ division
TOX
Branch
WTS
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 02-1994-0128 . 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.