EPA v. HAIFA NORTH AMERICA, INC

Case summary

2/13/2024 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $664,267. PENALTY TO BE PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS SUBMITTED AS SET FORTH IN THE CAFO, THE EPA ALLEGES THAT RESPONDENT FAILED TO COMPLY WITH TSCA SECTION 8 AND ITS IMPLEMENTING REGULATIONS AT 40 C.F.R. ?711.15, BY FAILING TO SUBMIT A 2020 CDR REPORT FOR THIRTY-TWO (32) CHEMICAL SUBSTANCES IDENTIFIED ABOVE DURING THE 2020 CDR SUBMISSION PERIOD. FAILURE TO COMPLY WITH TSCA SECTION 8 AND ITS IMPLEMENTING REGULATIONS CONSTITUTES A VIOLATION OF TSCA SECTION 15, 15 U.S.C. ? 2614.

Defendants (1)

• HAIFA NORTH AMERICA, INCNamed in complaintNamed in settlement

Facilities (1)

• HAIFA NORTH AMERICA - FLORIDA

  307 CRANES ROOST BLVD, ALTAMONTE SPRINGS, FL, 32701

  Registry ID: 110071342290

Statutes cited

• TSCA 8 — Reporting & Retention of Information

Enforcement conclusions (1)

• HAIFA NORTH AMERICA, INCentered 2024-02-13

  Primary law: TSCA

  Federal penalty: $664,267

Timeline (4 milestones)

• 2024-02-13Final Order Issued
• 2024-02-13Complaint Filed/Proposed Order
• 2024-02-18Enforcement Action Data Entered
• 2024-02-23Enforcement Action Closed