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04-2017-2513Administrative - FormalClosedFY 2017· Region 04

EPA v. CLARIANT CORPORATION

Final Order With Penalty

Case summary

5/4/17 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $346,715. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: ON JUNE 26, 2014, AN AUTHORIZED AGENT OF THE EPA REGON 4 CONDUCTED AN INSPECTION AT RESPONDENT'S MOUNT HOLLY PLANT SITE PURSUANT TO SECTION 11(a) OF TSCA. RESPONDENT FAILED TO SUBMIT CHEMICAL DATA REPORTING INFORMATION - BY NOT SUBMITTING THE SIX CHEMICAL SUBSTANCES. RESPONDENT FAILED TO COMPLY WITH 40 CFR PART 711.15. ON JANUARY 26, 2017, RESPONDENT SUBMITTED AN AMENDED 2012 CDR REPORT THAT INCLUDES THE NINETEEN CHEMICAL SUBSTANCES THAT WERE: 1) NOT REPORTED; 2) OVER-REPORTED; OR 3) UNDER-REPORTED. RESPONDENT DID NOT SUBMIT A LETTER OF INTENT TO TEST OR AN EXEMPTION FROM TESTING CHEMICALJ ON OR BEFORE [CBI DELETED]. ON DECEMBER 19, 2018, RESPONDENT SUBMITTED TO THE EPA AN EXEMPTION NOTICE FOR CHEMICAL J.

Defendants (1)

  • CLARIANT CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • CLARIANT CORPORATION

    625 E. CATAWBA AVE., MOUNT HOLLY, NC, 28120

    Registry ID: 110000348687

Statutes cited

  • TSCA 4Testing of Chemical Substances and Mixtures
  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • CLARIANT CORPORATIONentered 2017-05-04

    Primary law: TSCA

    Federal penalty: $346,715

Timeline (4 milestones)

  • 2017-05-04Complaint Filed/Proposed Order
  • 2017-05-04Final Order Issued
  • 2017-05-09Enforcement Action Data Entered
  • 2017-06-08Enforcement Action Closed

Case metadata

EPA activity ID
3601036418
Case number
04-2017-2513
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Testing of Chemical Substances and Mixtures

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2017-2513 . 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.