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02-1996-0050Administrative - FormalClosedFY 1996· Region 02

EPA v. KANEMATSU USA INC

Final Order With Penalty

Penalty assessed

$36,350

Case summary

* FACILITY NAME: KANEMATSU USA INC ADDRESS: 114 W. 47TH STREET- 23RD FLOOR CITY & STATE: NEW YORK, NY 10038

Defendants (1)

  • KANEMATSU, USA INCNamed in complaintNamed in settlement

Facilities (1)

  • KANEMATSU USA INC

    114 W 47TH ST, NEW YORK, NY, 10038

    Registry ID: 110011750257

Statutes cited

  • TSCA 4Testing of Chemical Substances and Mixtures
  • TSCA 13Entry into Customs Territory of the U.S.
  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
  • TSCA 5Manufacturing and Processing Notices

Enforcement conclusions (1)

  • KANEMATSU USA INCentered 1996-04-09

    Primary law: TSCA

    Federal penalty: $36,350

Timeline (4 milestones)

  • 1996-01-20Complaint Filed/Proposed Order
  • 1996-04-09Final Order Issued
  • 1996-04-09Enforcement Action Closed
  • 1996-04-12Enforcement Action Data Entered

Case metadata

EPA activity ID
5654
Case number
02-1996-0050
Lead agency
EPA
HQ division
TOX
Branch
AWTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Testing of Chemical Substances and Mixtures

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1996-0050 . 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.