EPA v. NICCA USA, INC.

Case summary

CAFO ISSUED 9/12/2005, ASSESSING A PENALTY OF $50,000. RESPONDENT FAILED TO MAINTAIN PRODUCTION RECORDS FOR CHEMICALS, FAILED TO SUBMIT APPLICATION FOR AN EXEMPTION FROM THE TESTING REQUIREMENTS. RESPONDENT SUBMITTED A NOTICE OF COMMENCEMENT (NOC) TO THE EPA FOR A CHEMICAL. RESPONDENT SUBMITTED AN NOC TO THE EPA FOR PMN THAT WAS WITHDRAWN. RESPONDENT EXCEEDED THE 10 PERCENT OVER REPORTING LIMIT FOR CHEMICALS. RESPONDENT FAILED TO INCLUDE CHEMICAL L ON THE 2002 IUR REPORT. 9/30/2005 - PENALTY PAID. CASE CLOSED.

Defendants (1)

• NICCA USA, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

• NICCA USA, INC.

  1044 NELSON DR., FOUNTAIN INN, SC, 29644

  Registry ID: 110000854326

Statutes cited

• TSCA 8 — Reporting & Retention of Information
• TSCA 5A/5B — Failure To Comply With Significant New Use Rules and Pre-manufacture Notice
• TSCA 4 — Testing of Chemical Substances and Mixtures

Enforcement conclusions (1)

• NICCA USA, INC.entered 2005-09-12

  Primary law: TSCA

  Federal penalty: $50,000

Timeline (4 milestones)

• 2005-08-22Enforcement Action Data Entered
• 2005-09-12Complaint Filed/Proposed Order
• 2005-09-12Final Order Issued
• 2005-09-30Enforcement Action Closed