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04-2024-6004Administrative - FormalClosedFY 2024· Region 04

EPA v. ICOOL USA, INC

Final Order With Penalty

Case summary

9/17/2024 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $52,000 DUE WITHIN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: ON JUNE 6, 2023, AN INSPECTOR WITH THE EPA?S REGION 4 TSCA OFFICE CONTACTED RESPONDENT ANDNOTIFIED RESPONDENT THAT THE EPA WOULD BE CONDUCTING A TSCA INSPECTION OF RESPONDENT?S FACILITYON JULY 13, 2023, TO DETERMINE ITS COMPLIANCE WITH TSCA. ON JUNE 28, 2023, THE EPA SENT RESPONDENT A NOTICE OF INSPECTION (NOI) CONFIRMING THAT THAT THE INSPECTION WOULD BE CONDUCTED ON JULY 13, 2023, PURSUANT TO SECTION 11(A) OF TSCA, 15 U.S.C. ? 2610(A). THE NOI ALSO REQUESTED RESPONDENT TO SUBMIT CERTAIN RECORDS PRIOR TO THE INSPECTION PERTAINING TO ITS IMPORT AND/OR MANUFACTURE OF CHEMICALS DURING THE YEARS 2016-2019. PURSUANT TO THE REQUEST IN THE NOI, ON JULY 11, 2023, RESPONDENT SUBMITTED CERTAIN RECORDS TO THEEPA PERTAINING TO ITS IMPORT AND/OR MANUFACTURE OF CHEMICALS DURING THE YEARS 2016-2019. ON JULY 13, 2023, AN AUTHORIZED EPA INSPECTOR CONDUCTED THE INSPECTION OF RESPONDENT?S FACILITY. BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS PROVIDED TO THE EPA, THE EPAALLEGES THAT RESPONDENT FAILED TO COMPLY WITH TSCA SECTION 8 AND ITS IMPLEMENTING REGULATIONS AT40 C.F.R. ? 711.15, BY FAILING TO SUBMIT A 2020 CDR REPORT FOR CHEMICALS A, B, AND C IDENTIFIEDABOVE DURING THE 2020 CDR SUBMISSION PERIOD. FAILURE TO COMPLY WITH TSCA SECTION 8 AND ITSIMPLEMENTING REGULATIONS CONSTITUTES A VIOLATION OF TSCA SECTION 15, 15 U.S.C. ? 2614.

Defendants (1)

  • ICOOL USA, INCNamed in complaintNamed in settlement

Facilities (1)

  • ICOOL USA INCORPORATED

    1638 THOMPSON RD SE, HARTSELLE, AL, 35640

    Registry ID: 110070209421

Statutes cited

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

Enforcement conclusions (1)

  • ICOOL USA, INCentered 2024-09-17

    Primary law: TSCA

    Federal penalty: $52,000

Timeline (4 milestones)

  • 2024-09-17Final Order Issued
  • 2024-09-17Complaint Filed/Proposed Order
  • 2024-09-20Enforcement Action Data Entered
  • 2024-09-27Enforcement Action Closed

Case metadata

EPA activity ID
3604106127
Case number
04-2024-6004
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 04-2024-6004 . 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.