02-2007-9243Administrative - FormalClosedFY 2007· Region 02
EPA v. Tokyo Zairyo (USA) Inc.
Final Order With Penalty
Case summary
FAILURE TO SUBMIT TWO PMNS. FAILURE TO SUBMIT TWO IUR REPORTS. FAILURE TO COMPLY WITH IMPORT CERTIFICATION.
Defendants (1)
- Tokyo Zairyo (USA) IncNamed in complaintNamed in settlement
Facilities (1)
TOKYO ZAIRYO AMERICA INC
50 MAIN STREET, WHITE PLAINS, NY, 10601
Registry ID: 110022533819
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
- TSCA 5A/5B — Failure To Comply With Significant New Use Rules and Pre-manufacture Notice
Enforcement conclusions (1)
Tokyo Zairyo (USA) Inc.entered 2007-08-31
Primary law: TSCA
Federal penalty: $149,750
Timeline (4 milestones)
- 2006-11-20Complaint Filed/Proposed Order
- 2006-11-30Enforcement Action Data Entered
- 2007-08-31Final Order Issued
- 2007-08-31Enforcement Action Closed
Case metadata
- EPA activity ID
- 600020770
- Case number
- 02-2007-9243
- 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 02-2007-9243 . 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.