EPA v. PREMIER TRADING COMPANY, LLC

Case summary

4/2/2014 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $7,225. RESPONDENT SHALL MAKE EIGHT INSTALLMENT PAYMENTS. THE FIRST PAYMENT IS DUE WITHIN THIRTY DAYS. THE LAST PAYMENT IS DUE WITHIN 660 DAYS OF THE FILING OF THE CAFO. ORDER ALLEGES: INFORMATION PROVIDED BY RESPONDENT TO THE EPA IN A LETTER DATED SEPTEMBER 4, 2012 INDICATED THAT THE RESPONDENT EXPORTED CHEMICAL A TO COLOMBIA ON THE FOLLOWING DATES: AUGUST 31, 2010; MARCH 14, 2011; AND JUNE 30, 2011. AT THE TIME OF THE EXPORT, CHEMICAL A WAS SUBJECT TO A TEST RULE PROMULGATED PURSUANT TO SECTION 4 OF TSCA, AND EXPORT NOTIFICATION REGULATIONS PROMULGATED PURSUANT TO SECTION 12(b) OF TSCA. RESPONDENT HAS NOT SUBMITTED, NOR HAS THE EPA SEEN ANY RECORDS INDICATING THAT THE RESPONDENT SUBMITTED EXPORT NOTICES TO THE EPA FOR CHEMICAL A PRIOR TO THE EXPORT AS REQUIRED BY 40 C.F.R. SECTION 707.65(a).

Defendants (1)

• PREMIER TRADING COMPANY, LLCNamed in complaintNamed in settlement

Facilities (1)

• PREMIER TRADING COMPANY

  500-B UNION WEST BLVD., MATHEWS, NC, 28104

  Registry ID: 110054082595

Statutes cited

• TSCA 12 — Exports

Enforcement conclusions (1)

• PREMIER TRADING COMPANY, LLCentered 2014-04-02

  Primary law: TSCA

  Federal penalty: $7,225

Timeline (4 milestones)

• 2014-04-02Complaint Filed/Proposed Order
• 2014-04-02Final Order Issued
• 2014-04-07Enforcement Action Data Entered
• 2016-02-02Enforcement Action Closed