EPA v. LEA RONAL INC
Final Order With Penalty
Penalty assessed
$96,000
Case summary
FALSE NOTICE OF COMMENCEMENT, PMN VIOLATION TSCA IMPORT CERTIFICATION, FAILURE TO MAINTAIN RECORDS. * FACILITY ADDRESS DIFFERENT ON CCDS THAN ON CASE INITIATION FORM. * CCDS: 272 BUFFALO AVE. * KEPT THE ADDRESS GIVEN ON THE CASE FORM 151 ALBANY AVE. * SIC CODE GIVEN ON CASE FORM WAS 2899 ANOTHER SIC CODE WAS GIVEN ON CCDS 2819 ADDED THIS TO FACILITY FILE. *
Defendants (1)
- LEA RONAL INCNamed in complaintNamed in settlement
Facilities (1)
SHIPLEY RONAL
151 ALBANY AVENUE, FREEPORT, NY, 11520
Registry ID: 110000323686
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 5 — Manufacturing and Processing Notices
Enforcement conclusions (1)
LEA RONAL INCentered 2000-02-09
Primary law: TSCA
Federal penalty: $96,000
Timeline (4 milestones)
- 1999-08-03Complaint Filed/Proposed Order
- 1999-10-12Enforcement Action Data Entered
- 2000-02-09Final Order Issued
- 2000-02-09Enforcement Action Closed
Case metadata
- EPA activity ID
- 7211
- Case number
- 02-1999-9226
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- WTS
- EPA region
- 02
- Multimedia
- Yes
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1999-9226 . 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.