EPA v. INTERCOASTAL SALES & MANAGEMENT, LLC

Case summary

3/26/2026 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $56,100.00 DUE WITHIN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: ON JUNE 25, 2025, RESPONDENT VOLUNTARILY SUBMITTED CERTAIN RECORDS TO THE EPA AT THE REQUEST OF THE EPA IN LIEU OF THE EPA CONDUCTING AN ON-SITE INSPECTION OF RESPONDENT'S FACILITY PURSUANT TO SECTION 11 OF TSCA, 15 U.S.C. ? 2610. ON SEPTEMBER 24, 2025, AFTER REVIEWING THE IMPORT RECORDS SUBMITTED BY RESPONDENT, THE EPA ISSUED RESPONDENT AN OPPORTUNITY TO SHOW CAUSE LETTER ALLEGING THAT RESPONDENT HAD POTENTIALLY VIOLATED SECTION 8 OF TSCA, 15 U.S.C. ? 2607, BY FAILING TO COMPLY WITH THE CDR REQUIREMENTS FOUND IN 40 C.F.R. PART 711. ON OCTOBER 2, 2025, RESPONDENT PROVIDED A RESPONSE TO THE OPPORTUNITY TO SHOW CAUSE LETTER ACCEPTING THE POTENTIAL VIOLATION. BASED ON THE EPA'S INVESTIGATION, INCLUDING A REVIEW OF RESPONDENT'S RECORDS, INCLUDING IMPORT RECORDS FROM 2020-2023 AS SET FORTH IN THE CAFO, THE EPA ALLEGES THAT RESPONDENT FAILED TO SUBMIT A 2024 CDR REPORT FOR CHEMICALS A AND B DURING THE 2024 CDR SUBMISSION PERIOD WHICH ENDED ON NOVEMBER 22, 2024, IN VIOLATION OF 40 C.F.R. ?711.15, AND SECTIONS 8 AND 15 OF TSCA, 15 U.S.C. ?? 2607 AND 2614, AS SET FORTH IN SECTION IV OF THE CAFO.

Defendants (1)

• INTERCOASTAL SALES & MANAGEMENT, LLCNamed in complaintNamed in settlement

Facilities (1)

• INTERCOASTAL SALES & MANAGEMENT, LLC

  463 JOHNNY MERCER BLVD. B-7 #294, SAVANNAH, GA, 31410

  Registry ID: 110071948867

Statutes cited

• TSCA 8 — Reporting & Retention of Information

Enforcement conclusions (1)

• INTERCOASTAL SALES & MANAGEMENT, LLCentered 2026-03-26

  Primary law: TSCA

  Federal penalty: $56,100

Timeline (3 milestones)

• 2026-03-26Final Order Issued
• 2026-03-26Complaint Filed/Proposed Order
• 2026-03-31Enforcement Action Data Entered