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04-2000-0230Administrative - FormalClosedFY 2000· Region 04

EPA v. JLM MARKETING, INC.

Final Order With Penalty

Penalty assessed

$147,730

Case summary

CAFO ISSUED 6/16/2000 ASSESSING A PENALTY OF $147,730. RESPONDENT FAILED TO SUBMIT THE REQUIRED INFORMATION FOR NINE CHEMICALS: ACETONE, ETHANOL, GLYCERINE, METHYL ETHYL KETONE, METHYL ISOBUTYL, N-PROPYL ALCOHOL, TRIETHYLAMINE, AND ISOPROPYL ALCOHOL. IN VIOLATION OF TSCA SECTION 15(1)(A RESPONDENT IMPORTED APPROXIMATELY TWO THOUSAND FOUR HUNDRED METRIC TONS OF ISOPROPANOL ON THE FOLLOWING DATES: 9/4/96; 12/8/97; AND 12/29/97. RESPONDENT FAILED TO SUBMIT TO EPA AN APPLICATION FOR AN EXEMPTION FROM THE TESTING REQUIREMENT FOR ISOPROPANOL.IN VIOLATION OF TSCA 40 C.F.R. SECTION 799.2325(B). REDS NO: 2000 062 34V 0K3 YWC

Defendants (1)

  • JLM MARKETING, INC.Named in complaintNamed in settlement

Facilities (1)

  • JLM MARKETING INC

    8675 HIDDEN RIVER PKWY, TAMPA, FL, 33637

    Registry ID: 110010624486

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • JLM MARKETING, INC.entered 2000-06-16

    Primary law: TSCA

    Federal penalty: $147,730

Timeline (4 milestones)

  • 2000-06-16Complaint Filed/Proposed Order
  • 2000-06-16Final Order Issued
  • 2000-06-21Enforcement Action Data Entered
  • 2001-06-06Enforcement Action Closed

Case metadata

EPA activity ID
23634
Case number
04-2000-0230
Lead agency
EPA
HQ division
AIR
Branch
RCRA
EPA region
04
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Reporting & Retention of Information

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2000-0230 . 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.