04-2009-2620Administrative - FormalClosedFY 2009· Region 04
EPA v. KG INTERNATIONAL, INC.
Final Order With Penalty
Case summary
5/1/09 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $25,210.15.
Defendants (1)
- KG INTERNATIONAL, INC. (SB)Named in complaintNamed in settlement
Facilities (1)
K G INTERNATIONAL, INC.
8125 NW 64TH STREET, MIAMI, FL, 33166
Registry ID: 110032602253
Statutes cited
- TSCA 12 — Exports
- TSCA 8B — Failure To Comply With Invention Update Rule
Enforcement conclusions (1)
KG INTERNATIONAL, INC.entered 2009-05-01
Primary law: TSCA
Federal penalty: $25,210
Timeline (4 milestones)
- 2009-05-01Complaint Filed/Proposed Order
- 2009-05-01Final Order Issued
- 2009-06-09Enforcement Action Data Entered
- 2010-02-16Enforcement Action Closed
Case metadata
- EPA activity ID
- 1400048776
- Case number
- 04-2009-2620
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Exports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2009-2620 . 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.