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04-2020-3005Administrative - FormalFinal Order IssuedFY 2020· Region 04

EPA v. LIBERTY SPECIALTY CHEMICALS, INC

Final Order With Penalty

Case summary

4/22/2021 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $57,372.27. PENALTY TO BE PAID IN TWELVE INSTALLMENTS OVER A PERIOD OF 3 YEARS. FIRST PAYMENT DUE WITHIN 30 DAYS OF THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: BASED ON THE EPA'S INVESTIGATION INCLUDING A REVIEW OF THE RESPONDENT?S ANNUAL SALES RECORDS, INCLUDING FOR CALENDAR YEAR 2015, SUBMITTED ON SEPTEMBER 7, 2018, AND REVIEW OF IMPORT RECORDS FOR YEARS 2012 TO 2015 SUBMITTED ON SEPTEMBER 9, 2018, THE EPA ALLEGES THAT THE RESPONDENT FAILED TO SUBMIT A CDR REPORT FOR CHEMICALS B, C AND D BY OCTOBER 31, 2016, IN VIOLATION OF 40 C.F.R. ?? 711.8 AND 711.15 AND SECTION 15 OF TSCA, 15 U.S.C. ? 2614.

Defendants (1)

  • LIBERTY SPECIALTY CHEMICALS, INCNamed in complaintNamed in settlement

Facilities (1)

  • LIBERTY SPECIALTY CHEMICALS, INC.

    6849 FAIRVIEW ROAD, CHARLOTTE, NC, 28210

    Registry ID: 110070377996

Statutes cited

  • TSCA 8BFailure To Comply With Invention Update Rule

Enforcement conclusions (1)

  • LIBERTY SPECIALTY CHEMICALS, INCentered 2021-04-22

    Primary law: TSCA

    Federal penalty: $57,372

Timeline (3 milestones)

  • 2021-04-22Final Order Issued
  • 2021-04-22Complaint Filed/Proposed Order
  • 2021-04-28Enforcement Action Data Entered

Case metadata

EPA activity ID
3602691022
Case number
04-2020-3005
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 04-2020-3005 . Bulk data: ICIS-FEC download summary.

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