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02-1997-0089Administrative - FormalClosedFY 1997· Region 02

EPA v. MITSUI & CO USA INC

Final Order With Penalty

Penalty assessed

$3,300

Case summary

* FACILITY NAME: MITSUI & CO INC ADDRESS: 200 PARK AVE CITY & STATE: NY, NY 10166

Defendants (1)

  • MITSUI & COMPANY USA INCNamed in complaintNamed in settlement

Facilities (1)

  • MITSUI & CO INC

    200 PARK AVE, NEW YORK, NY, 10166

    Registry ID: 110004397581

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • MITSUI & CO USA INCentered 1997-06-18

    Primary law: TSCA

    Federal penalty: $3,300

Timeline (4 milestones)

  • 1997-03-11Complaint Filed/Proposed Order
  • 1997-04-04Enforcement Action Data Entered
  • 1997-06-18Final Order Issued
  • 1997-06-18Enforcement Action Closed

Case metadata

EPA activity ID
6002
Case number
02-1997-0089
Lead agency
EPA
HQ division
TOX
Branch
WTS
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 02-1997-0089 . 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.