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02-2013-9126Administrative - FormalClosedFY 2013· Region 02

EPA v. Evonik Corporation

Final Order With Penalty

Case summary

Respondent submitted a voluntary disclosure under EPA’s Audit Policy discussing possible violations of Section 8 of the Toxic Substances Control Act. EPA uncovered a violation that was not included in the disclosure. The discovered violation was Respondent’s submission of a Notice of Commencement (NOC) of Import for the initial commercial import of a new chemical substance when the Respondent was not the importer of the shipment listed in the notice. A penalty was collected to resolve the case.

Defendants (1)

  • Evonik CorporationNamed in complaintNamed in settlement

Facilities (1)

  • EVONIK DEGUSSA CORPORATION

    299 JEFFERSON ROAD, PARSIPPANY, NJ, 07054

    Registry ID: 110056962577

Statutes cited

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

Enforcement conclusions (1)

  • Evonik Corporationentered 2013-08-01

    Primary law: TSCA

    Federal penalty: $10,625

Timeline (4 milestones)

  • 2013-08-01Final Order Issued
  • 2013-08-01Enforcement Action Closed
  • 2013-08-01Complaint Filed/Proposed Order
  • 2013-08-07Enforcement Action Data Entered

Case metadata

EPA activity ID
3400141941
Case number
02-2013-9126
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2013-9126 . 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.