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04-2022-3004Administrative - FormalClosedFY 2022· Region 04

EPA v. SiVANCE, LLC

Final Order With Penalty

Case summary

5/24/2022 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $212,000. PENALTY TO BE PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA'S INVESTIGATION INCLUDING A REVIEW OF THE RESPONDENT'S RECORDS AS SET FORTH ABOVE, THE EPA ALLEGES THAT THE RESPONDENT FAILED TO SUBMIT A PMN AT LEAST NINETY (90) DAYS BEFORE MANUFACTURING CHEMICAL A, A NEW SUBSTANCE IN VIOLATION OF 40 C.F.R. ?? 720.22, 720.40(B), AND 720.120(B), SECTION 5(A)(1) OF TSCA, 15 U.S.C. ? 2604, AND SECTION 15 OF TSCA, 15 U.S.C. ? 2614.

Defendants (1)

  • SiVANCE, LLCNamed in complaintNamed in settlement

Facilities (2)

  • SIVANCE LLC

    5002 NORTHEAST 54TH PLACE, GAINESVILLE, FL, 32609-1694

    Registry ID: 110000520703

  • SIVANCE LLC

    5002 NORTHEAST 54TH PLACE, GAINESVILLE, FL, 32609-1694

    Registry ID: 110000520703

Statutes cited

  • TSCA 5A/5BFailure To Comply With Significant New Use Rules and Pre-manufacture Notice

Enforcement conclusions (1)

  • SiVANCE, LLCentered 2022-05-24

    Primary law: TSCA

    Federal penalty: $212,000

Timeline (4 milestones)

  • 2022-05-24Final Order Issued
  • 2022-05-24Complaint Filed/Proposed Order
  • 2022-06-02Enforcement Action Data Entered
  • 2022-06-14Enforcement Action Closed

Case metadata

EPA activity ID
3603235169
Case number
04-2022-3004
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Failure To Comply With Significant New Use Rules and Pre-manufacture Notice

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2022-3004 . 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.