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02-2012-9144Administrative - FormalClosedFY 2012· Region 02

EPA v. Gantrade Corporation (SB)

Final Order With Penalty

Case summary

Respondent failed to provide information for the 2006 TSCA Inventory Update Report.

Defendants (1)

  • Gantrade Corporation (SB)Named in complaintNamed in settlement

Facilities (1)

  • GANTRADE CORPORATION

    210 SUMMIT AVENUE SUITE 2-B, MONTVALE, NJ, 07645

    Registry ID: 110041212149

Statutes cited

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

Enforcement conclusions (1)

  • Gantrade Corporation (SB)entered 2011-10-31

    Primary law: TSCA

    Federal penalty: $55,900

Timeline (4 milestones)

  • 2011-10-31Complaint Filed/Proposed Order
  • 2011-10-31Final Order Issued
  • 2011-10-31Enforcement Action Closed
  • 2011-11-03Enforcement Action Data Entered

Case metadata

EPA activity ID
2600072141
Case number
02-2012-9144
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 02-2012-9144 . 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.