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02-2013-0801Administrative - FormalClosedFY 2013· Region 02

EPA v. DIC International (USA) LLC

Source Agrees

Case summary

Respondent voluntarily disclosed to EPA under the Audit Policy that it had failed to submit the proper report under the pre-manufacture notification requirements of the Toxic Substances Control Act when it imported a product. The report was filed with the disclosure. No penalty was sought.

Defendants (1)

  • DIC International (USA) LLCNamed in settlement

Facilities (1)

  • DIC INTERNATIONAL (USA) LLC

    35 WATERVIEW BOULEVARD, PARSIPPANY, NJ, 07054

    Registry ID: 110056971460

Statutes cited

  • TSCA 5A/5BFailure To Comply With Significant New Use Rules and Pre-manufacture Notice

Enforcement conclusions (1)

  • DIC International (USA) LLCentered 2012-11-29

    Primary law: TSCA

Timeline (3 milestones)

  • 2012-11-29Enforcement Action Closed
  • 2012-11-29Final Order Issued
  • 2013-09-30Enforcement Action Data Entered

Case metadata

EPA activity ID
3400161464
Case number
02-2013-0801
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Failure To Comply With Significant New Use Rules and Pre-manufacture Notice

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2013-0801 . 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.