02-2012-9146Administrative - FormalClosedFY 2012· Region 02
EPA v. Lotte Trading NY Corporation
Final Order With Penalty
Case summary
Failure to submit 2006 TSCA IUR.
Defendants (1)
- Lotte Trading NY CorporationNamed in complaintNamed in settlement
Facilities (1)
LOTTE TRADING NEW YORK CORPORATION
2 EXECUTIVE DRIVE SUITE 243, FORT LEE, NJ, 07024
Registry ID: 110037089557
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
Lotte Trading NY Corporationentered 2012-04-17
Primary law: TSCA
Federal penalty: $35,000
Timeline (4 milestones)
- 2011-10-27Complaint Filed/Proposed Order
- 2012-01-12Enforcement Action Data Entered
- 2012-04-17Enforcement Action Closed
- 2012-04-17Final Order Issued
Case metadata
- EPA activity ID
- 2600091693
- Case number
- 02-2012-9146
- 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 02-2012-9146 . 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.