02-1997-0190Administrative - FormalClosedFY 1997· Region 02
EPA v. SINOCHEM (USA) INC
Final Order With Penalty
Penalty assessed
$178,500
Compliance action
$2,000
Case summary
FAILURE TO FILE A FOUR U FOR 17 CHEMICALS INPORTED IN FISCAL YEAR ENDING PRIOR TO 8/25/94.
Defendants (1)
- SINOCHEM (USA) INCNamed in complaintNamed in settlement
Facilities (1)
SINOCHEM USA INC
2 WORLD TRADE CTR, SUITE 2222, NEW YORK, NY, 100480203
Registry ID: 110010711220
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
SINOCHEM (USA) INCentered 1997-10-14
Primary law: TSCA
Federal penalty: $178,500
Timeline (4 milestones)
- 1997-06-30Complaint Filed/Proposed Order
- 1997-07-10Enforcement Action Data Entered
- 1997-10-14Final Order Issued
- 1997-10-14Enforcement Action Closed
Case metadata
- EPA activity ID
- 6103
- Case number
- 02-1997-0190
- 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 02-1997-0190 . 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.