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04-1999-0524Administrative - FormalComplaint Filed/AO IssuedFY 1999· Region 04

EPA v. JEFFREY CHAIN CORPORATION

Case summary

COMPLAINT FILED 9/30/99 PROPOSING A PENALTY OF $96,680 COMPLAINT ALLEGES: COUNT I RESPONDENT FAILED TO PREPARE A WASTE MANIFEST FOR USED OIL. IN VIOLATION OF TSCA 40 C.F.R. SECTION 761.207(A). COUNT II RESPONDENT FAILED TO OBTAIN AN EXEMPTION PRIOR TO DIS- TRIBUTING PCB CONTAMINATED USED OIL FOR ENERGY RECOVERY. IN VIOLTION OF TSCA 40 C.F.R. SECTION 761.20(C). COUNT III RESPONDENT FAILED TO PROPERLY DISPOSE OF THE PCB CONTAMINATE USED OIL. IN VIOLATION OF TSCA 40 C.F.R. SECTION 761.60(A)(1 COUNT V RESPONDENT FAILED TO STORE THE PCB STORAGE CONTAINERS. IN VIOLATION OF TSCA 40 C.F.R. SECTION 761.65(B)(1). COUNT VI RESPONDENT FAILED TO POST THE OUT OF SERVICE DATE ON THE PCB CONTAINERS. IN VIOLATION OF TSCA 40 C.F.R. SECTION 761.65(A COUNT VII RESPONDENT FAILED TO CONDUCT MONTHLY INSPECTIONS OF THE PCB STORAGE CONTAINERS. IN VIOLATION OF TSCA 40 C.F.R. SECTION 761.65(C)(5). COUNT VIII RESPONDENT FAILED TO POST THE ML LABEL ON THE PCB STORE AREA

Defendants (1)

  • JEFFREY CHAIN CORPORATIONNamed in complaint

Statutes cited

  • TSCA 6-PCBSPCBS

Enforcement conclusions (1)

  • **PROPOSED SETTLEMENT**

    Primary law: TSCA

Timeline (2 milestones)

  • 1999-09-30Complaint Filed/Proposed Order
  • 1999-10-07Enforcement Action Data Entered

Case metadata

EPA activity ID
23378
Case number
04-1999-0524
Lead agency
EPA
HQ division
AIR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
PCBS

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-1999-0524 . 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.