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04-2025-6001Administrative - FormalFinal Order IssuedFY 2025· Region 04

EPA v. ALBEMARLE CORPORATION

Final Order With Penalty

Case summary

12/11/2024 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $212,480.00 DUE WITHIN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: ON JUNE 22, 2022, THE EPA SENT RESPONDENT A NOTICE OF INSPECTION PURSUANT TO SECTION 11(A) OF TSCA, 15 U.S.C. ? 2610(A), NOTIFYING RESPONDENT THAT THE EPA WOULD BE CONDUCTING AN INSPECTION OF RESPONDENT?S FACILITY TO DETERMINE ITS COMPLIANCE WITH TSCA. PURSUANT TO A REQUEST IN THE NOTICE, RESPONDENT SUBMITTED CERTAIN RECORDS TO THE EPA PRIOR TO THE INSPECTION PERTAINING TO ITS MANUFACTURE, EXPORTATION, AND IMPORTATION OF CHEMICALS. ON AUGUST 30, 2022, THE EPA CONDUCTED THE TSCA INSPECTION AT RESPONDENT?S FACILITY AND ON OCTOBER 4, 2022, THE EPA CONDUCTED A CALL WITH RESPONDENT DURING WHICH THE EPA INSPECTOR AND RESPONDENT DISCUSSED THE RECORDS SUBMITTED. ON MAY 23, 2024, AFTER REVIEWING THE RECORDS, THE EPA ISSUED RESPONDENT AN OPPORTUNITY TO SHOW CAUSE LETTER IDENTIFYING POTENTIAL VIOLATIONS OF TSCA SECTION 8 PERTAINING TO CDR REPORTING. ON OCTOBER 6, 2024, RESPONDENT PROVIDED ADDITIONAL INFORMATION TO THE EPA IN RESPONSE TO THE OPPORTUNITY TO SHOW CAUSE LETTER. BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS AS SET FORTH ABOVE, THE EPA ALLEGES THAT RESPONDENT VIOLATED TSCA BY FAILING TO: A. SUBMIT A 2020 CDR REPORT FOR THE IMPORTED CHEMICALS B, C, E, AND F DURING THE 2020 CDR SUBMISSION PERIOD WHICH ENDED ON JANUARY 29, 2021, IN VIOLATION OF 40 C.F.R. ?711.15, AND SECTIONS 8 AND 15 OF TSCA, 15 U.S.C. ?? 2607 AND 2614; AND B. REPORT VOLUMES OF THE IMPORTED CHEMICALS K, M, N, P, Q, AND R TO TWO SIGNIFICANT FIGURES OF ACCURACY IN VIOLATION OF 40 C.F.R. ? 711.15(B)(3)(III).

Defendants (1)

  • ALBEMARLE CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • ALBERMARLE CORPORATION

    4250 CONGRESS STREET, SUITE 900, CHARLOTTE, NC, 28290

    Registry ID: 110071087684

Statutes cited

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

Enforcement conclusions (1)

  • ALBEMARLE CORPORATIONentered 2024-12-11

    Primary law: TSCA

    Federal penalty: $212,480

Timeline (3 milestones)

  • 2024-12-11Final Order Issued
  • 2024-12-11Complaint Filed/Proposed Order
  • 2024-12-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3604197639
Case number
04-2025-6001
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 04-2025-6001 . 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.