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05-2013-0082Administrative - FormalClosedFY 2013· Region 05

EPA v. Handy Chemical USA (SB)

Final Order No Penalty

Case summary

The respondent voluntarily disclosed a falure to comply with TSCA Sections 5 and 13. The respondent imported two new chemicals for which a Premanufacture Notification was not filed. The company is now using the polymer exemption for the two chemicals. The respondent also had not filed TSCA Section 13 import certification statements consistent with the requirements under TSCA. The respondent received full penalty mitigation under the Small Business Compliance Policy.

Defendants (1)

  • Handy Chemicals USA Ltd (SB)Named in settlement

Facilities (1)

  • HANDY CHEMICALS USA LTD

    6151 WILSON MILLS ROAD STE 302, HIGHLAND HEIGHTS, OH, 44153

    Registry ID: 110056148413

Statutes cited

  • TSCA 13Entry into Customs Territory of the U.S.
  • TSCA 5HFailure To Comply With New Chemical

Enforcement conclusions (1)

  • Handy Chemical USA (SB)entered 2013-07-08

    Primary law: TSCA

Timeline (3 milestones)

  • 2013-07-08Enforcement Action Closed
  • 2013-07-08Final Order Issued
  • 2013-09-30Enforcement Action Data Entered

Case metadata

EPA activity ID
3400161481
Case number
05-2013-0082
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
Yes
Primary statute
Entry into Customs Territory of the U.S.

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2013-0082 . 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.