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04-2023-3003Administrative - FormalClosedFY 2023· Region 04

EPA v. SQM NORTH AMERICA CORPORATION

Final Order With Penalty

Case summary

2/1/2023 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $63,500. PENALTY TO BE PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS AS NOTED ABOVE IN SECTION IV, THE EPA ALLEGES THAT RESPONDENT?S 2020 CDR REPORTS UNDER-REPORTED THE IMPORT VOLUMES OF CHEMICALS C, D, AND E AND OVER-REPORTED THE IMPORT VOLUME OF CHEMICAL F TO TWO SIGNIFICANT FIGURES OF ACCURACY, IN VIOLATION OF 40 C.F.R. ?711.15(B)(3)(III) AND SECTION 15 OF TSCA, 15 U.S.C. ? 2614.

Defendants (1)

  • SQM NORTH AMERICA CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • SQM NORTH AMERICA

    2727 PACES FERRY ROAD BUILDING 2, SUITE 1425, ATLANTA, GA, 30339

    Registry ID: 110056970407

Statutes cited

  • TSCA 8BFailure To Comply With Invention Update Rule
  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • SQM NORTH AMERICA CORPORATIONentered 2023-02-01

    Primary law: TSCA

    Federal penalty: $63,500

Timeline (4 milestones)

  • 2023-02-01Complaint Filed/Proposed Order
  • 2023-02-01Final Order Issued
  • 2023-02-02Enforcement Action Data Entered
  • 2023-02-14Enforcement Action Closed

Case metadata

EPA activity ID
3603491249
Case number
04-2023-3003
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 04-2023-3003 . 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.