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04-2006-2660Administrative - FormalClosedFY 2006· Region 04

EPA v. ANDES CHEMICAL CORPORATION

Final Order With Penalty

Case summary

Violation of Core TSCA Regulations. 3/14/06 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $6,576, DUE WITHIN 30 DAYS. VIOLATION: RESPONDENT VIOLATED 40 CFR 707.65(a)(3) BY FAILING TO SUBMIT AN EXPORT NOTICE TO THE EPA WITHIN SEVEN DAYS OF FORMING THE INTENT TO EXPORT OR ON THE DATE OF EXPORT.

Defendants (1)

  • ANDES CHEMICAL CORPORATION (SB)Named in complaintNamed in settlement

Facilities (1)

  • ANDES CHEMICAL CORP

    10850 NW 30 TH STREET, MIAMI, FL, 33172

    Registry ID: 110022878242

Statutes cited

  • TSCA 12Exports

Enforcement conclusions (1)

  • ANDES CHEMICAL CORPORATIONentered 2006-03-14

    Primary law: TSCA

    Federal penalty: $6,576

Timeline (4 milestones)

  • 2006-02-27Enforcement Action Data Entered
  • 2006-03-14Complaint Filed/Proposed Order
  • 2006-03-14Final Order Issued
  • 2006-03-21Enforcement Action Closed

Case metadata

EPA activity ID
170032
Case number
04-2006-2660
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Exports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2006-2660 . 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.