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07-2008-0304JudicialClosedFY 2008· Region 07

EPA v. TEVA PHARMACEUTICALS USA INC

Final Order With Penalty

Case summary

REFERRAL TO DOJ FOR CLEAN AIR ACT AND CLEAN WATER ACT VIOLATIONS.

Defendants (1)

  • TEVA PHARMACEUTICALS USA INCNamed in complaintNamed in settlement

Facilities (1)

  • TEVA PHARMACEUTICALS USA (FORMERLY BIOCRAFT LABORATORIES)

    5000 SNYDER DRIVE, MEXICO, MO, 65265

    Registry ID: 110017987384

Statutes cited

  • CWA 301NPDES Discharge without a Permit
  • CWA 301/402NPDES Permit Violations
  • RCRA 3008ACompliance Order: Injunctive & Penalty
  • CWA 301/307Effluent Limitations - NPDES Toxic & Pretreatment Effluent Standards
  • CAA 112Hazardous Air Pollutants

Enforcement conclusions (1)

  • TEVA PHARMACEUTICALS USA INCentered 2013-05-22

    Primary law: CAA

    Federal penalty: $1,125,000 · State/local: $1,125,000

Timeline (6 milestones)

  • 2008-09-30Referred To Dept Of Justice
  • 2008-10-03Enforcement Action Data Entered
  • 2013-03-14Complaint Filed With Court
  • 2013-03-14Final Order Lodged
  • 2013-05-22Final Order Entered
  • 2020-07-08Enforcement Action Closed

Case metadata

EPA activity ID
1400010810
Case number
07-2008-0304
DOJ docket
90-5-2-1-09638
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
NPDES Discharge without a Permit

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2008-0304 . 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.