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02-2013-9108Administrative - FormalClosedFY 2013· Region 02

EPA v. BASF Corporation

Final Order With Penalty

Case summary

BASF submitted a voluntary report pursuant to EPA’s Audit Policy disclosing violations of Sections 5 and 13 of the Toxic Substances Control Act (TSCA) and its implementing regulations regarding premanufacture notification and import certification. This voluntary report did not meet the “no repeat violations” condition of the Audit Policy. BASF had previously disclosed TSCA Sections 5 and 13 violations within the last 3 years. It was determined that a gravity-based penalty would be assessed in this case. Subsequent to the disclosure, BASF submitted the premanufacture notification.

Defendants (1)

  • BASF CorporationNamed in complaintNamed in settlement

Facilities (1)

  • BASF CORPORATION

    100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932

    Registry ID: 110029946860

Statutes cited

  • TSCA 13Entry into Customs Territory of the U.S.
  • TSCA 5A/5BFailure To Comply With Significant New Use Rules and Pre-manufacture Notice

Enforcement conclusions (1)

  • BASF Corporationentered 2013-06-19

    Primary law: TSCA

    Federal penalty: $50,280

Timeline (4 milestones)

  • 2013-06-19Complaint Filed/Proposed Order
  • 2013-06-19Enforcement Action Closed
  • 2013-06-19Final Order Issued
  • 2013-06-25Enforcement Action Data Entered

Case metadata

EPA activity ID
3400127023
Case number
02-2013-9108
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Entry into Customs Territory of the U.S.

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2013-9108 . 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.