05-2019-0008Administrative - FormalClosedFY 2019· Region 05
EPA v. TODA AMERICA
Final Order With Penalty
Case summary
CONSENT AGREEMENT AND FINAL ORDER RESOLVING THE ALLEGED FAILURE TO SUBMIT SUBSTANTIAL RISK INFORMATION UNDER SECTION 8E OF TSCA
Defendants (1)
- TODA AMERICA INCNamed in complaintNamed in settlement
Facilities (1)
TODA AMERICA INC
4750 W DICKMAN RD, BATTLE CREEK, MI, 49037
Registry ID: 110043413696
Statutes cited
- TSCA 8E — Failure To Comply With Substance Risk
Enforcement conclusions (1)
TODA AMERICAentered 2018-11-16
Primary law: TSCA
Federal penalty: $325,000
Timeline (4 milestones)
- 2018-11-16Complaint Filed/Proposed Order
- 2018-11-16Final Order Issued
- 2018-11-16Enforcement Action Data Entered
- 2018-12-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601666919
- Case number
- 05-2019-0008
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Failure To Comply With Substance Risk
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2019-0008 . 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.