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02-2015-0805Administrative - FormalClosedFY 2015· Region 02

EPA v. BWA Water Additives

Source Agrees

Case summary

BWA - Voluntary Disclosure Review - Imports related. Required Notice of Arrival (NOA) forms were not filed for an import for several years. The NOAs were retroactively submitted as a condition of the disclosure settlement to resolve the compliance problem. Internal controls were instituted to ensure this does not reoccur. A Notice of Determination (NOA) was completed.

Defendants (1)

  • BWA Water AdditivesNamed in settlement

Facilities (1)

  • BWA WATER ADDITIVES US LLC

    1979 LAKESIDE PARKWAY, SUITE 925, TUCKER, GA, 30084

    Registry ID: 110035849516

Statutes cited

  • FIFRA 12A2NFailure to File Reports

Enforcement conclusions (1)

  • BWA Water Additivesentered 2015-05-28

    Primary law: FIFRA

Timeline (3 milestones)

  • 2015-05-28Final Order Issued
  • 2015-05-28Enforcement Action Closed
  • 2015-06-09Enforcement Action Data Entered

Case metadata

EPA activity ID
3600150944
Case number
02-2015-0805
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
Yes
Primary statute
Failure to File Reports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2015-0805 . 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.