EPA v. MIchelman, Inc., 2004 December TSCA 5 and 2005 June TSCA 12b Voluntary Disclosures
Final Order No Penalty
Case summary
The facility voluntarily disclosed to U.S. EPA that it distributed a chemical subject to a Low Volume Exemption on three occasions to a customer without providing written notice to the customer of the use and processing restrictions on the chemical. The facility also voluntarily disclosed to U.S. EPA that it exported chemicals on 19 occasions without filing the required Export Notices with U.S. EPA.
Defendants (1)
- MIchelman CorpNamed in settlement
Facilities (1)
MICHELMAN, INC.
9080 SHELL ROAD, CINCINNATI, OH, 45236-1299
Registry ID: 110064365725
Statutes cited
- TSCA 12 — Exports
- TSCA 5H — Failure To Comply With New Chemical
Enforcement conclusions (1)
MIchelman, Inc., 2004 December TSCA 5 and 2005 June TSCA 12b Voluntary Disclosuresentered 2007-02-08
Primary law: TSCA
Timeline (3 milestones)
- 2005-04-15Enforcement Action Data Entered
- 2007-02-08Enforcement Action Closed
- 2007-02-08Final Order Issued
Case metadata
- EPA activity ID
- 145378
- Case number
- 05-2005-0067
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- Yes
- Primary statute
- Exports
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2005-0067 . 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.