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04-2009-2609Administrative - FormalClosedFY 2009· Region 04

EPA v. PALM COMMODITIES INTERNATIONAL, INC.

Final Order With Penalty

Case summary

3/5/2009 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $18,633, DUE WITHIN 30 DAYS. SPECIFIC ALLEGATIONS: THE SUBMISSION PERIOD APPLICABLE TO THIS MATTER WAS BETWEEN THE DATES OF AUG 25, 2006, AND MARCH 23, 2007, INCLUSIVE. ON SEPTEMBER 19, 2008, RESPONDENT SUBMITTED TO EPA A COMPLETED FORM U (2006 PARTIAL UPDATING OF INVENTORY DATA BASE SITE REPORT FOR CALENDAR YEAR 2005. IN THE FORM U, RESPONDENT REPORTED THAT IT IMPORTED (CBI DELETED) POUNDS OF CHEMICAL A IN 2005. RESPONDENT VIOALTED 15 U.S.C. 2614(3)(B) IN THAT IT FAILED TO REPORT THE IMPORT OF CHEMICAL A, A REPORTABLE CHEMICAL SUBSTANCE, DURING THE APPLICABLE SUBMISSION PERIOD.

Defendants (1)

  • PALM COMMODITIES INTERNATIONAL, INC (SB)Named in complaintNamed in settlement

Facilities (1)

  • PALM COMMODITIES INTERNATIONAL, INC.

    1717 JP HENNESSEY DRIVE, LAVERGNE, TN, 37086

    Registry ID: 110041625676

Statutes cited

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

Enforcement conclusions (1)

  • PALM COMMODITIES INTERNATIONAL, INC.entered 2009-03-05

    Primary law: TSCA

    Federal penalty: $18,633

Timeline (4 milestones)

  • 2009-03-05Complaint Filed/Proposed Order
  • 2009-03-05Final Order Issued
  • 2009-03-17Enforcement Action Data Entered
  • 2009-03-24Enforcement Action Closed

Case metadata

EPA activity ID
1400033966
Case number
04-2009-2609
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-2609 . 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.