02-2004-4001Administrative - FormalClosedFY 2004· Region 02
EPA v. Mindich Enterprises Inc.
Final Order With Penalty
Case summary
EPCRA simiultaneous settlement (called a Streamlined EPCRA Agreement (SEA)) to settle failure to File Tier I/Tier II forms under Section 312 of EPCRA.
Defendants (1)
- Mindich Enterprises Inc. SBNamed in complaintNamed in settlement
Facilities (1)
MINDICH ENTERPRISES INC. FKA-MIRQUE CHEM PRODUCTS INC
148 MAPLE AVE, HAVERSTRAW, NY, 10927
Registry ID: 110010614950
Statutes cited
- EPCRA 312 — Emergency and Hazardous Chemical Inventory Forms
Enforcement conclusions (1)
Mindich Enterprises Inc.entered 2004-08-05
Primary law: EPCRA
Federal penalty: $3,950
Timeline (4 milestones)
- 2004-08-05Enforcement Action Closed
- 2004-08-05Complaint Filed/Proposed Order
- 2004-08-05Final Order Issued
- 2004-10-01Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 129746
- Case number
- 02-2004-4001
- Lead agency
- EPA
- Branch
- NYSUP
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Emergency and Hazardous Chemical Inventory Forms
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-4001 . 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.