EPA v. K-I CHEMICAL USA INC.
Final Order With Penalty
Penalty assessed
$15,000
Case summary
HO CRF PART 710 HO CFR PART 707 TSCA 8 TSCA 13 ******* TSCA SEC. 8 CASE. MICHELLE CORASH THINKS WE SHOULD WITHDRAW THE COMPLAINT. THEY ARE IMPORTERS OF CHEMICALS, AND WE SAY THEIR REPORTS ARE IMPROPER.
Defendants (1)
- K-I CHEMICAL INCNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
K-I CHEMICAL USA INC.entered 1995-06-07
Primary law: TSCA
Federal penalty: $15,000
Timeline (7 milestones)
- 1992-07-07Complaint Filed/Proposed Order
- 1992-10-02Enforcement Action Data Entered
- 1994-10-25Administrative Hearing
- 1995-06-07Admin Law Judge Decision
- 1995-06-07Final Order Issued
- 1995-08-10Compliance Achieved
- 1995-08-10Enforcement Action Closed
Case metadata
- EPA activity ID
- 52394
- Case number
- 09-1992-0120
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- RC-2
- EPA region
- 09
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1992-0120 . 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.