EPA v. ALLIED UNIVERSAL CORPORATION
Final Order With Penalty
Case summary
3/14/2012 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $40,230. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: RESPONDENT VIOLATED SECTION 13 OF TSCA, 15 U.S.C SECTION 2612 AND THE REGULATIONS BY FAILING TO PROVIDE A POSITIVE OR NEGATIVE TSCA CERTIFY STATEMENT TO THE U.S. CUSTOMS FOR THE IMPORTATION OF CHEMICAL B (CBI DELETED) IN 2007, 2008, AND 2009.
Defendants (1)
- ALLIED UNIVERSAL CORPORATIONNamed in complaintNamed in settlement
Facilities (1)
ALLIED UNIVERSAL CORPORATION
3901 NW 115TH AVENUE, MIAMI, FL, 33178
Registry ID: 110041879571
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
ALLIED UNIVERSAL CORPORATIONentered 2012-03-14
Primary law: TSCA
Federal penalty: $40,230
Timeline (3 milestones)
- 2012-03-14Complaint Filed/Proposed Order
- 2012-03-14Final Order Issued
- 2012-07-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3000034682
- Case number
- 04-2011-2541
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2011-2541 . 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.