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02-2004-9244Administrative - FormalClosedFY 2004· Region 02

EPA v. Indium Corporation of America

Final Order With Penalty

Case summary

Failures submit PAIR for seven chemicals. Audit Policy: Disclosure not prompt. Not a Systematic Discovery.

Defendants (1)

  • Indium Corporation of AmericaNamed in complaintNamed in settlement

Facilities (2)

  • INDIUM CORPORATION OF AMERICA

    1676 LINCOLN AVENUE, UTICA, NY, 135030269

    Registry ID: 110000325960

  • INDIUM CORPORATION OF AMERICA

    1676 LINCOLN AVENUE, UTICA, NY, 135030269

    Registry ID: 110000325960

Statutes cited

  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Enforcement conclusions (1)

  • Indium Corporation of Americaentered 2004-03-19

    Primary law: TSCA

    Federal penalty: $19,000 · SEP: $100,000

Timeline (4 milestones)

  • 2004-03-19Enforcement Action Closed
  • 2004-03-19Complaint Filed/Proposed Order
  • 2004-03-19Final Order Issued
  • 2004-04-14Enforcement Action Data Entered

Case metadata

EPA activity ID
117486
Case number
02-2004-9244
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-9244 . 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.