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05-2013-0070Administrative - FormalClosedFY 2013· Region 05

EPA v. Peter Cremer North America LP

Final Order With Penalty

Case summary

The respondent failed to provide TSCA import certification statements for imports of chemicals to the US, and failed to meet recordkeeping requirements for the 2006 TSCA IUR.

Defendants (1)

  • Peter Cremer North AmericaNamed in complaintNamed in settlement

Facilities (1)

  • PETER CREMER NORTH AMERICA, LP

    3117 SOUTHSIDE AVENUE, CINCINNATI, OH, 45204

    Registry ID: 110005285912

Statutes cited

  • TSCA 13Entry into Customs Territory of the U.S.
  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • Peter Cremer North America LPentered 2013-09-09

    Primary law: TSCA

    Federal penalty: $98,000

Timeline (4 milestones)

  • 2013-09-09Enforcement Action Closed
  • 2013-09-09Enforcement Action Data Entered
  • 2013-09-09Complaint Filed/Proposed Order
  • 2013-09-09Final Order Issued

Case metadata

EPA activity ID
3400154003
Case number
05-2013-0070
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Entry into Customs Territory of the U.S.

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2013-0070 . 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.