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04-2011-2538Administrative - FormalClosedFY 2011· Region 04

EPA v. JCI JONES CHEMICALS, INC.

Final Order With Penalty

Case summary

10/25/11 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF 421,420 DUE WITHIN 30 DAYS. ALLEGATIONS: THE AMOUNT OF CHEMICAL A (CBI DELETED) THAT RESPONDENT REPORTED ON THE 2006 IUR FORM U EXCEEDED THE ACTUAL MANUFACTURED AMOUNT AT THAT FACILITY BY GREATER THAN 10 PERCENT. PURSUANT TO 40 CFR 710.52(c)(3)(iv) AND TSCA SEC 15(3), IT IS UNLAWFUL FOR ANY PERSON TO OVER REPORT BY GREATER THAN 10 PERCENT THE TOTAL VOLUME IN POUNDS OF EACH REPORTABLE SUBSTANCE MANUFACTURED. IN 2002, RESPONDENT COMMITTED A PRIOR SUCH VIOLATION OF TSCA (EPA DOCKET NUMBER TSCA-HQ-2004-0010) IN THAT A PREVIOUS FINAL ORDER WAS ISSUED BY EPA TO RESPONDENT PURSUANT TO TSCA 16(a). THE PRIOR FINAL ORDER WSA ISSUED WITHIN 5 YEARS OF THE CURRENT VIOLATION, OCCURRED AT DIFFERENT FACILITIES OPERATED BY RESPONDENT, AND WAS CLOSELY SIMILAR TO THE CURRENT VIOLATION AS BOTH INVOLVED IUR REPORTING ERRORS.

Defendants (1)

  • JCI JONES CHEMICALS, INC.Named in complaintNamed in settlement

Facilities (1)

  • JCI JONES CHEMICALS, INC.

    1433 TALLEYRAND AVENUE, JACKSONVILLE, FL, 32206

    Registry ID: 110000361910

Statutes cited

  • TSCA 8BFailure To Comply With Invention Update Rule

Enforcement conclusions (1)

  • JCI JONES CHEMICALS, INC.entered 2011-10-25

    Primary law: TSCA

    Federal penalty: $21,420

Timeline (4 milestones)

  • 2011-10-25Complaint Filed/Proposed Order
  • 2011-10-25Final Order Issued
  • 2011-10-26Enforcement Action Data Entered
  • 2011-11-23Enforcement Action Closed

Case metadata

EPA activity ID
2600070067
Case number
04-2011-2538
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Failure To Comply With Invention Update Rule

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2011-2538 . Bulk data: ICIS-FEC download summary.

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