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05-2010-0091Administrative - FormalClosedFY 2010· Region 05

EPA v. KOCH KNIGHT LLC

Final Order With Penalty

Case summary

CONSENT AGREEMENT AND FINAL ORDER. RESPONDENT ALLEGEDLY FAILED TO PROVIDE AN EXPORT NOTIFICATION FOR A SHIPMENT OF P-XYLENE EXPORTED TO CANADA. RESPONDENT FAILED TO MEET THE CRITERIA FOR FULL PENALTY MITIGATION UNDER THE SELF DISCLOSURE POLICY.

Defendants (1)

  • KOCH KNIGHT LLCNamed in complaintNamed in settlement

Facilities (1)

  • KOCH KNIGHT LLC

    5385 ORCHARDVIEW DRIVE, EAST CANTON, OH, 44730

    Registry ID: 110004725682

Statutes cited

  • TSCA 12Exports

Enforcement conclusions (1)

  • KOCH KNIGHT LLCentered 2010-07-26

    Primary law: TSCA

    Federal penalty: $3,676

Timeline (4 milestones)

  • 2010-07-26Complaint Filed/Proposed Order
  • 2010-07-26Final Order Issued
  • 2010-07-27Enforcement Action Data Entered
  • 2010-10-04Enforcement Action Closed

Case metadata

EPA activity ID
1800116109
Case number
05-2010-0091
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
Yes
Primary statute
Exports

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2010-0091 . Bulk data: ICIS-FEC download summary.

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