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02-2014-9201Administrative - FormalClosedFY 2014· Region 02

EPA v. American Sugar Refining, Inc.

Final Order With Penalty

Case summary

Respondent shipped PCB waste for disposal without identifying it as PCB on the manifest. Contamination was discovered and waste went for proper TSCA disposal. Respondent could not identify any source of PCBs on their site, but took several measures to prevent recurrence of violation. Respondent spent $130,000 to remediate the violation, decontaminate the equipment, replace older contaminated equipment, and enhance security on their site. Final penalty paid was $20,485.

Defendants (1)

  • American Sugar Refining, Inc.Named in complaintNamed in settlement

Facilities (2)

  • AMERICAN SUGAR REFINING COMPANY INC

    1 FEDERAL STREET, YONKERS, NY, 10702

    Registry ID: 110057275997

  • AMERICAN SUGAR REFINING COMPANY INC

    1 FEDERAL STREET, YONKERS, NY, 10702

    Registry ID: 110057275997

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • American Sugar Refining, Inc.entered 2014-02-26

    Primary law: TSCA

    Federal penalty: $20,485

Timeline (4 milestones)

  • 2014-02-26Complaint Filed/Proposed Order
  • 2014-02-26Enforcement Action Closed
  • 2014-02-26Final Order Issued
  • 2014-05-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3400239022
Case number
02-2014-9201
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2014-9201 . 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.