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02-2013-9202Administrative - FormalClosedFY 2013· Region 02

EPA v. TCI of NY, LLC

Final Order With Penalty

Case summary

Respondent shipped PCB waste for disposal without identification as such on a manifest. Waste was subsequently sent for proper TSCA disposal. Respondent will pay a penalty.

Defendants (1)

  • TCI of NY, LLCNamed in complaintNamed in settlement

Facilities (1)

  • TCI OF NY, LLC

    39 FALLS INDUSTRIAL PARK ROAD, HUDSON, NY, 12534-3377

    Registry ID: 110000810034

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • TCI of NY, LLCentered 2013-08-01

    Primary law: TSCA

    Federal penalty: $31,875

Timeline (4 milestones)

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

Case metadata

EPA activity ID
3400141944
Case number
02-2013-9202
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2013-9202 . 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.