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09-1992-0119Administrative - FormalClosedFY 1992· Region 09

EPA v. WITCO CORPORATION

Final Order With Penalty

Penalty assessed

$19,000

Case summary

40 CRF PORT 712 15 USC 2607(A)(L) 15 USC 2604(E) 15 USC 2614(3)(B) ********* THEY ARE BRINGING IN CHEMICALS. THEY ARETRYING TO CONVINCE EPA THAT SIEFLOR WAS REALLY THE IMPORTER OF RECORD. THEY DID NOT FILL PRELIMINARY ASSESSMENT INVENTORY REPORT AND FOLLOW 5(E) CONSENT ORDER.

Defendants (1)

  • WITCO CORPORATIONNamed in complaintNamed in settlement

Facilities (1)

  • WAUCONDA SAND & GRAVEL

    BONNER & GARLAND RD, WAUCONDA, IL, 60084

    Registry ID: 110009327022

Statutes cited

  • TSCA 8Reporting & Retention of Information
  • TSCA 5Manufacturing and Processing Notices

Enforcement conclusions (1)

  • WITCO CORPORATIONentered 1994-03-03

    Primary law: TSCA

    Federal penalty: $19,000

Timeline (5 milestones)

  • 1991-12-23Complaint Filed/Proposed Order
  • 1992-10-02Enforcement Action Data Entered
  • 1993-08-12Administrative Hearing
  • 1994-03-03Final Order Issued
  • 1994-03-03Enforcement Action Closed

Case metadata

EPA activity ID
52393
Case number
09-1992-0119
Lead agency
EPA
HQ division
TOX
Branch
RC-2
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Reporting & Retention of Information

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1992-0119 . 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.