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02-2002-3401Administrative - FormalClosedFY 2002· Region 02

EPA v. JAPAN TOBACCO INTERNATIONAL

Final Order With Penalty

Penalty assessed

$137,500

Case summary

*********6/12/02 JAPAN TOBACCO HAS VIOLATED NUMERIOUS EFFLUENT LIMITATIONS AND FAILED TO PROPERLY MONITOR PARAMETERS SUCH AS TOTAL RESIDUAL CHLORINE AND FAILED TO PROPERLY PRESERVE PHENOLS. JAPAN TOBACCO WAS ORDERED TO COMPLY WITH ITS EFFLUENT LIMITATIONS, AND HAS ELIMINATED ITS DISCHARGE AS OF MARCH 2001 AND AS A CONSEQUENCE ACHIEVED COMPLIANCE. THIS PENALTY HAS BEE ASSESSED FOR PAST VIOLATIONS.

Defendants (1)

  • JAPAN TOBACCO INTERNATIONALNamed in complaintNamed in settlement

Facilities (2)

  • JAPAN TOBACCO INTERNATIONAL

    STATE RD NO 3, KM 90.4, YABUCOA, PR, 00767

    Registry ID: 110008053293

  • JAPAN TOBACCO INTERNATIONAL

    STATE RD NO 3, KM 90.4, YABUCOA, PR, 00767

    Registry ID: 110008053293

Statutes cited

  • CWA 301NPDES Discharge without a Permit

Enforcement conclusions (1)

  • JAPAN TOBACCO INTERNATIONALentered 2002-06-04

    Primary law: CWA

    Federal penalty: $137,500

Timeline (4 milestones)

  • 2002-06-04Complaint Filed/Proposed Order
  • 2002-06-04Final Order Issued
  • 2002-06-04Enforcement Action Closed
  • 2002-06-12Enforcement Action Data Entered

Case metadata

EPA activity ID
8813
Case number
02-2002-3401
Lead agency
EPA
HQ division
WAT
Branch
WGL
EPA region
02
Multimedia
No
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2002-3401 . 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.