EPA v. M. DOHMEN USA, INC.

Case summary

7/25/17 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $28,039. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: RESPONDENT FAILED TO COMPLY WITH 40 CFR SECTION 711.15 NY FAILING TO SUBMIT TO THE EPA A CDR REPORT FOR THE RESPONDENT'S IMPORT OF CHEMICAL A FOR COMMERCIAL PURPOSES IN AN AMOUNT OF 24,000 (11,340 kg) OR MORE IN CALENDAR YEAR 2011 BY NO LATER THAN THE END OF THE 2012 CDR SUBMISSION PERIOD, AUGUST 13, 2012. RESPONDENT FAILED TO TIMELY SUBMIT AN EXPORT NOTICE TO THE EPA FOR CHEMICAL B WITHIN SEVEN DAYS OF FORMING THE INTENT TO EXPORT OR ON THE DATE OF EXPORT, WHICHEVER WAS EARLIER, PURSUANT TO 40 CFR SECTION 707.65(a)(3).

Defendants (1)

• M. DOHMEN USA, INC.Named in complaintNamed in settlement

Facilities (1)

• M. DOHMEN USA, INC.

  25 ELLWOOD COURT, GREENVILLE, SC, 29607

  Registry ID: 110013700682

Statutes cited

• TSCA 12 — Exports
• TSCA 8B — Failure To Comply With Invention Update Rule

Enforcement conclusions (1)

• M. DOHMEN USA, INC.entered 2017-07-25

  Primary law: TSCA

  Federal penalty: $28,039

Timeline (4 milestones)

• 2017-07-25Final Order Issued
• 2017-07-25Complaint Filed/Proposed Order
• 2017-07-26Enforcement Action Data Entered
• 2017-08-10Enforcement Action Closed