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04-2002-2511Administrative - FormalClosedFY 2002· Region 04

EPA v. Everlight USA, Inc.

Final Order With Penalty

Case summary

'CAFO issued 8/6/2002, assessing a penalty of $115,000. Respondent shall make two installment payments, the first payment of $57,500 is due within thirty days. The last payment is due by 8/6/2003. Respondent did not submit Notices of Commencement (NOCs) to the EPA for two chemical substances within thirty (30) days after their first commercial import. Respondent did not submit an Inventory Update Report (IUR) for fourteen chemical substances for the 1998 reporting year during the 1998 reporting period. Respondent did notify the processor or industrial user of the use restrictions or controls of a chemical substance subject to the requirements of this section on twenty-five separate occasions

Defendants (1)

  • Everlight USA, Inc.Named in complaintNamed in settlement

Facilities (1)

  • EVERLIGHT USA, INC.

    10507 SOUTHERN LOOP BOULEVARD, PINEVILLE, NC, 28134

    Registry ID: 110013317954

Statutes cited

  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
  • TSCA 5Manufacturing and Processing Notices

Enforcement conclusions (1)

  • Everlight USA, Inc.entered 2002-08-06

    Primary law: TSCA

    Federal penalty: $115,000

Timeline (4 milestones)

  • 2002-08-06Complaint Filed/Proposed Order
  • 2002-08-06Final Order Issued
  • 2002-10-11Enforcement Action Data Entered
  • 2003-08-25Enforcement Action Closed

Case metadata

EPA activity ID
86849
Case number
04-2002-2511
Lead agency
EPA
EPA region
04
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2002-2511 . 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.