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04-2023-3006Administrative - FormalClosedFY 2023· Region 04

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 12Exports

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.