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04-2003-9915Administrative - FormalClosedFY 2003· Region 04

EPA v. Arr-Maz Products, L.P. (NOD)

Source Agrees

Case summary

6/24/02 - NOTICE OF DETERMINATION ISSUED. ON OCTOBER 13, 2000, ARR-MAZ DISCLOSED TO EPA THAT DURING THE COURSE OF AN ENVIRONMENTAL AUDIT AT THE WINTER HAVEN, FL, FACILITY, IT DISCOVERED THAT THE FACILITY HAD VIOLATED SECTION 8(a) OF TSCA AND ITS PROMULGATED REGS AT 40 CFR 710.32. THE VIOLATIONS INVOLVED THE FAILURE TO REPORT THE 1998 INVENTORY UPDATE REPORT (FORM U) FOR TWO CHEMICALS THAT WERE IMPORTED IN QUANTITIES EXCEEDING THE 10,000 POUNDS THRESHOLD. ACCORDING TO THE LETTER DETAILING THE VOLUNTARY DISCLOSURES, THE DISCOVERY OF THESE VIOLATIONS WAS MADE ON SEPTEMBER 25, 2000, AND THE REQUIRED INFO WAS SENT TO THE APPROPRIATE AGENCIES ON OCTOBER 11, 2000. FACILITY DEMONSTRATED THAT IT HAS MET ALL NIN CONDITIONS OF EPA'S AUDIT POLICY

Defendants (1)

  • ARR-MAZ PRODUCTS, L.P.Named in settlement

Facilities (1)

  • ARR-MAZ PRODUCTS, L.P.

    621 SNIVELY AVENUE, WINTER HAVEN, FL, 33880

    Registry ID: 110000365159

Statutes cited

  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Enforcement conclusions (1)

  • Arr-Maz Products, L.P. (NOD)entered 2002-06-24

    Primary law: TSCA

Timeline (3 milestones)

  • 2002-06-24Final Order Issued
  • 2002-06-24Enforcement Action Closed
  • 2003-04-24Enforcement Action Data Entered

Case metadata

EPA activity ID
95517
Case number
04-2003-9915
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
Yes
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-9915 . Bulk data: ICIS-FEC download summary.

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