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05-1988-0334Administrative - FormalClosedFY 1988· Region 05

EPA v. THEIM CORPORATION

Final Order With Penalty

Penalty assessed

$1,000

Case summary

ON 1977 THEIM CORPORATION FILED AN INITIAL INVENTORY OF CHEMICALS MANUFACTURED AT THIEM'S MILWAUKEE PLANT. IN THAT REPORT THIEM REPORTED 6 CHEMICALS THAT THIEM LATER (IN 1987) STATED HAD NEVER BEEN MANUFACTURED. U.S. EPA HAS ISSUED A COMPLAINT ALLEGING FALSE REPORTING AND SEEKING A CIVIL PENALTY OF $102,000.

Defendants (1)

  • THEIM CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • NATIONAL STARCH AND CHEM THIEM DIVN

    9800 W ROGERS ST, MILWAUKEE, WI, 53227

    Registry ID: 110001923848

Statutes cited

  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Enforcement conclusions (1)

  • THEIM CORPORATIONentered 1989-03-30

    Primary law: TSCA

    Federal penalty: $1,000

Timeline (4 milestones)

  • 1988-08-10Enforcement Action Data Entered
  • 1988-08-10Complaint Filed/Proposed Order
  • 1989-03-30Final Order Issued
  • 1989-03-30Enforcement Action Closed

Case metadata

EPA activity ID
27030
Case number
05-1988-0334
Lead agency
EPA
HQ division
TOX
Branch
AWTGL
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1988-0334 . 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.