02-2004-9242Administrative - FormalClosedFY 2004· Region 02
EPA v. Nichimen America, Inc.
Final Order With Penalty
Case summary
Failure to submit IUR for the 1998 and 2002 reporting periods.
Defendants (1)
- Nichimen America, Inc.Named in complaintNamed in settlement
Facilities (1)
NICHIMEN AMERICA, INC
1345 6TH AVENUE, NEW YORK, NY, 10105
Registry ID: 110015739361
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
Nichimen America, Inc.entered 2004-05-11
Primary law: TSCA
Federal penalty: $296,000
Timeline (4 milestones)
- 2004-01-26Complaint Filed/Proposed Order
- 2004-02-05Enforcement Action Data Entered
- 2004-05-11Enforcement Action Closed
- 2004-05-11Final Order Issued
Case metadata
- EPA activity ID
- 111246
- Case number
- 02-2004-9242
- Lead agency
- EPA
- Branch
- WTS
- EPA region
- 02
- 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 02-2004-9242 . 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.