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05-1999-0518Administrative - FormalClosedFY 1999· Region 05

EPA v. INDUSTRIAL TRADING COMPANY

Final Order With Penalty

Penalty assessed

$2,000

Case summary

FOUR COUNT TSCA COMPLAINT FILED ON MAY 4, 1999, AGAINST INDUSTRIAL TRADING COMPANY, PEDRO OHIO, FOR PCB MARKING AND DISPOSAL VIOLATIONS. TOTAL PROPOSED CIVIL PENALTY IS $16,000. FACILITY DISPOSED OF 2 PCB TRANSFORMERS, CAPACITORS AND A SMALL AMOUNT OF CONTAMINATED CONCRETE.

Defendants (1)

  • INDUSTRIAL TRADING COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • INDUSTRIAL TRADING CO

    2940 SUPERIOR PLANT RD, PEDRO, OH, 45659

    Registry ID: 110010727240

Statutes cited

  • TSCA 15Prohibited Acts
  • TSCA 6Regulation of Hazardous Chemical Substances and Mixtures (includes Asbestos and PCBs)

Enforcement conclusions (1)

  • INDUSTRIAL TRADING COMPANYentered 1999-10-25

    Primary law: TSCA

    Federal penalty: $2,000

Timeline (4 milestones)

  • 1999-05-04Complaint Filed/Proposed Order
  • 1999-09-01Enforcement Action Data Entered
  • 1999-10-25Final Order Issued
  • 1999-11-29Enforcement Action Closed

Case metadata

EPA activity ID
31824
Case number
05-1999-0518
Lead agency
EPA
HQ division
TOX
Branch
MMBI`
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Prohibited Acts

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1999-0518 . 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.