EPA v. NYCO AMERICA, LLC
Final Order With Penalty
Case summary
8/2/2023 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $17,800. PENALTY TO BE PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S INVESTIGATION, INCLUDING A REVIEW OF RESPONDENT?S RECORDS AS SET FORTH ABOVE, THEEPA ALLEGES THAT RESPONDENT FAILED TO: SUBMIT A TSCA SECTION 12(B) EXPORT NOTICE TO THE EPA FOR CHEMICAL D ON TWO OCCASIONS (EXPORTED TO TWO DIFFERENT COUNTRIES) ON THE DATES OF EXPORT IN VIOLATION OF SECTIONS 12(B) AND 15 OF TSCA, 15 U.S.C. ?? 2611(B) AND 2614, AND 40 C.F.R. ?? 707.60(A), 707.65(A)(2)(II), AND 707.65(A)(3).
Defendants (1)
- NYCO AMERICA, LLCNamed in complaintNamed in settlement
Facilities (4)
NYCO
87 AMLAJACK WAY, NEWNAN, GA, 30265
Registry ID: 110069500551
NYCO
87 AMLAJACK WAY, NEWNAN, GA, 30265
Registry ID: 110069500551
NYCO
87 AMLAJACK WAY, NEWNAN, GA, 30265
Registry ID: 110069500551
NYCO
87 AMLAJACK WAY, NEWNAN, GA, 30265
Registry ID: 110069500551
Statutes cited
- TSCA 12 — Exports
Enforcement conclusions (1)
NYCO AMERICA, LLCentered 2023-08-02
Primary law: TSCA
Federal penalty: $17,800
Timeline (4 milestones)
- 2023-08-02Complaint Filed/Proposed Order
- 2023-08-02Final Order Issued
- 2023-08-03Enforcement Action Data Entered
- 2023-08-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 3603672217
- Case number
- 04-2023-3006
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Exports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2023-3006 . 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.