02-2016-0802Administrative - FormalClosedFY 2016· Region 02
EPA v. Denka Corporation
Final Order With Penalty
Case summary
The company requested relief under the Audit Policy for possible violations of the TSCA Section 5 Premanufacture Notification requirements. EPA determined they met the criteria for 75% reduction. Final penalty was $53,475.
Defendants (1)
- Denka CorporationNamed in complaintNamed in settlement
Facilities (1)
DENKA CORPORATION
780 3RD AVENUE, NEW YORK, NY, 10017
Registry ID: 110056972664
Statutes cited
- TSCA 5A/5B — Failure To Comply With Significant New Use Rules and Pre-manufacture Notice
Enforcement conclusions (1)
Denka Corporationentered 2016-05-10
Primary law: TSCA
Federal penalty: $53,475
Timeline (4 milestones)
- 2016-05-10Enforcement Action Closed
- 2016-05-10Final Order Issued
- 2016-05-10Complaint Filed/Proposed Order
- 2016-06-29Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600748135
- Case number
- 02-2016-0802
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- Yes
- Primary statute
- Failure To Comply With Significant New Use Rules and Pre-manufacture Notice
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2016-0802 . 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.