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04-2023-3009Administrative - FormalClosedFY 2023· Region 04

EPA v. ITALMATCH USA CORPORATION

Final Order With Penalty

Case summary

8/2/2023 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $69,600. PENALTY TO BE PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA'S INVESTIGATION INCLUDING A REVIEW OF RESPONDENT'S RECORDS, THE EPA ALLEGES THAT THE RESPONDENT FAILED TO SUBMIT A POLYMER EXEMPTION REPORT TO THE EPA BY JANUARY 31, 2020, FOR THE IMPORT OF CHEMICAL A IN VIOLATION OF 40 C.F.R. ? 723.250(F) AND SECTION 5 OF TSCA, 15 U.S.C. ? 2604; INCLUDE CHEMICALS C AND D IN ITS 2020 CDR REPORT IN VIOLATION OF 40 C.F.R. ? 711.15 AND SECTION 8 OF TSCA, 15 U.S.C. ? 2607; AND REPORT PRODUCTION VOLUME IN POUNDS OF CHEMICALS E AND T (SIXTEEN CHEMICALS) IN VIOLATION OF 40 C.F.R. ? 711.15(B)(3)(III) AND SECTION 8 OF TSCA, 15 U.S.C. ? 2607.

Defendants (1)

  • ITALMATCH USA CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • ITALMATCH USA CORPORATION

    5544 OAKDALE ROAD SE, SMYRNA, GA, 30082

    Registry ID: 110070886684

Statutes cited

  • TSCA 8BFailure To Comply With Invention Update Rule

Enforcement conclusions (1)

  • ITALMATCH USA CORPORATIONentered 2023-08-02

    Primary law: TSCA

    Federal penalty: $69,600

Timeline (4 milestones)

  • 2023-08-02Complaint Filed/Proposed Order
  • 2023-08-02Final Order Issued
  • 2023-08-03Enforcement Action Data Entered
  • 2023-08-10Enforcement Action Closed

Case metadata

EPA activity ID
3603672169
Case number
04-2023-3009
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 04-2023-3009 . 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.