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04-2008-4015Administrative - FormalClosedFY 2008· Region 04

EPA v. FORTUNE SKY USA, INC.

Final Order With Penalty

Case summary

8/28/2008 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $10,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: ON JULY 30, 2007, RESPONDENT EXPORTED TO HONG CONTAINER #MOEU604239 CONTAINING 478 USED MONITORS, AND ON AUGUST 12, 2007 RESPONDENT EXPORTEDALO TO HONG CONTAINER #MOEU0003644, CONTAINING 391 MONITORS. THOSE TWO CONTAINERS WERE RETURNED TO THE UNITED STATES, AND RESPONDENT STILL HAS IN STOAGE THE CRTs WHICH WERE IN THOSE TWO CONTAINERS. RESPONDENT DID NOT PROVIDE NOTIFICATION OF INTENT TO EXPORT AND DID NOT OBTAIN AN ACKNOWLEDGEMENT OF CONSENT TO EXPORT REQUIRED TO MEET THE EXEMPTION UNDER 40 CFR SECTION 261.39(a)(5) OR SATISFY THE REQUIREMENTS OF 40 CFR SECTION 262.53, THEREFORE, RESPONDENT EXPORTED HAZARDOUS WASTE WITHOUT AUTHORIZATION IN VIOLATION OF 40 CFR SECTION 262.52.

Defendants (1)

  • FORTUNE SKY USA, INC.Named in complaintNamed in settlement

Facilities (1)

  • FORTUNE SKY USA, INC.

    1318 HARDWOOD TRAIL, CORDOVA, TN, 38016

    Registry ID: 110037240722

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Enforcement conclusions (1)

  • FORTUNE SKY USA, INC.entered 2008-08-28

    Primary law: RCRA

    Federal penalty: $10,000

Timeline (4 milestones)

  • 2008-08-28Complaint Filed/Proposed Order
  • 2008-08-28Final Order Issued
  • 2008-09-15Enforcement Action Data Entered
  • 2008-09-19Enforcement Action Closed

Case metadata

EPA activity ID
1400004766
Case number
04-2008-4015
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2008-4015 . 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.