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02-2001-0831Administrative - FormalClosedFY 2001· Region 02

EPA v. TOMEN AMERICA INC

Source Agrees

Compliance action

$25

Case summary

10/11/00 - DISCLOSURE DATE (AUDIT POLICY) * FAILED TO SUBMIT POLYMER EXEMPTION REPORT FOR POLYMERS MANUFACTURED OR IMPORTED IN CALENDAR YEAR 1999. * 11/22/00 - NOTICE OF DETERMINATION ISSUE DATE *

Defendants (1)

  • TOMEN AMERICA INCNamed in settlement

Facilities (1)

  • TOMEN AMERICA INC

    1285 AVE OF AMERICA, NEW YORK, NY, 10019

    Registry ID: 110022533659

Statutes cited

  • TSCA 13Entry into Customs Territory of the U.S.

Enforcement conclusions (1)

  • TOMEN AMERICA INCentered 2000-11-22

    Primary law: TSCA

Timeline (3 milestones)

  • 2000-11-22Final Order Issued
  • 2000-11-22Enforcement Action Closed
  • 2001-04-09Enforcement Action Data Entered

Case metadata

EPA activity ID
8216
Case number
02-2001-0831
Lead agency
EPA
HQ division
TOX
Branch
WTS
EPA region
02
Multimedia
No
Voluntary self-disclosure
Yes
Primary statute
Entry into Customs Territory of the U.S.

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2001-0831 . 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.