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04-2001-8006Administrative - FormalClosedFY 2001· Region 04

EPA v. ALLCHEM INDUSTRIES, INC.

Final Order With Penalty

Case summary

COMPLAINT FILED 9/21/2001 PROPOSING A PENALTY OF $74,800. COUNT I - RESPONDENT DID NOT SUBMIT INFORMATION ON CHEMICAL A DURING THE 1998 PERIOD. COUNT II - RESPONDENT DID NOT SUBMIT INFORMATION ON CHEMICAL B DURING THE 1998 PERIOD. COUNT III - RESPONDENT DID NOT SUBMIT INFORMATION ON CHEMICAL C DURING THE 1998 PERIOD. COUNT IV - RESPONDENT DID NOT SUBMIT INFORMATION ON CHEMICAL D DURING THE 1998 PERIOD. IN VIOLATION OF OF TSCA SECTION 8(A).

Defendants (1)

  • ALLCHEM INDUSTRIES, INC.Named in complaintNamed in settlement

Facilities (1)

  • ALLCHEM INDUSTRIES, INC

    4001 NEWBERRY RD, SUITE E-3, GAINESVILLE, FL, 32607

    Registry ID: 110011615136

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • Allchem Industries, Inc.entered 2003-01-07

    Primary law: TSCA

    Federal penalty: $20,000

Timeline (4 milestones)

  • 2001-09-21Complaint Filed/Proposed Order
  • 2001-10-11Enforcement Action Data Entered
  • 2003-01-07Final Order Issued
  • 2003-02-06Enforcement Action Closed

Case metadata

EPA activity ID
24637
Case number
04-2001-8006
Lead agency
EPA
HQ division
AIR
Branch
TSCA
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 04-2001-8006 . 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.