EPA v. M. Dohmen USA, Inc.
Final Order With Penalty
Case summary
'CAFO issued 5/9/2002, assessing a penalty of $15, 895. Respondent shall make payment within thiry days. Respondent failed to report the 1998 IUR for importing the chemical substance identified by CAS# (CBI -DELETED).'
Defendants (1)
- M. Dohmen USA, Inc.Named in complaintNamed in settlement
Facilities (1)
M. DOHMEN USA, INC.
25 ELLWOOD COURT, GREENVILLE, SC, 29607
Registry ID: 110013700682
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
M. Dohmen USA, Inc.entered 2002-05-09
Primary law: TSCA
Federal penalty: $15,895
Timeline (3 milestones)
- 2002-05-09Complaint Filed/Proposed Order
- 2002-05-09Final Order Issued
- 2002-09-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 85956
- Case number
- 04-2002-2510
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2002-2510 . 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.