EPA v. DAK AMERICAS LLC

Case summary

4/14/15 - NOTICE OF DETERMINATION ISSUED. ON APRIL 3, 2009, RESPONDENT DISCLOSED VIOLATIONS OF PCB REGISTRATION AND MARKING REQUIREMENTS UNDER SECTION 6(e) OF TSCA. FAILURE TO TIMELY REGISTERTWO PCB TRANSFORMERS WITH THE EPA AS REQUIRED BY 40 CFR SECTION 761.30(a)(1)(vi)(A). FAILURE TO TIMELY MARK TWO PCB TRANSFORMERS AS REQUIRED BY 40 CFR SECTION 761.40(c)(1). PURSUANT TO THE AUDIT POLICY, AND BASED ON INFORMATION PROVIDED BY RESPONDENT, THE EPA MAKES THE FOLLOWING FINAL DETERMATION FOR THE FEDERALLY-ENFORCEABLE VIOLATIONS IDENTIFIED ABOVE: RESPONDENT MEETS THE CONDITIONS OF THE EPA AUDIT POLICY. CONSISTENT WITH THE PURPOSED OF THE AUDIT POLICY, THE EPA EXPECTS RESPONDENT TO INSTITUTE, ON A CONTINUING AND INSTITUTIONAL BASIS, THE INTERNAL POLICIES AND PROCEDURES NECESSARY TO PREVENT RECURRENCE OF VIOLATIONS OF ENVIRONMENTAL REQUIREMENTS.

Defendants (1)

• DAK AMERICAS LLCNamed in settlement

Facilities (1)

• DAK AMERICAS LLC

  3468 CEDAR CREEK ROAD, FAYETTEVILLE, NC, 28301

  Registry ID: 110060342990

Statutes cited

• TSCA 6-PCBS — PCBS

Enforcement conclusions (1)

• DAK AMERICAS LLCentered 2015-04-14

  Primary law: TSCA

Timeline (2 milestones)

• 2015-04-14Final Order Issued
• 2015-04-21Enforcement Action Data Entered