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02-2004-9246Administrative - FormalClosedFY 2004· Region 02

EPA v. Biesterfeld U.S., Inc.

Final Order With Penalty

Case summary

Failure to submit IUR for the 1998 and 2002 reporting periods.

Defendants (1)

  • Biesterfeld U.S., Inc.Named in complaintNamed in settlement

Facilities (1)

  • BIESTERFELD U.S. INC

    200 MADISON AVENUE, NEW YORK, NY, 10016

    Registry ID: 110015753629

Statutes cited

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

Enforcement conclusions (1)

  • Biesterfeld U.S., Inc.entered 2004-03-31

    Primary law: TSCA

    Federal penalty: $28,500

Timeline (4 milestones)

  • 2003-12-10Complaint Filed/Proposed Order
  • 2003-12-17Enforcement Action Data Entered
  • 2004-03-31Enforcement Action Closed
  • 2004-03-31Final Order Issued

Case metadata

EPA activity ID
109320
Case number
02-2004-9246
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 02-2004-9246 . 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.