EPA v. TANABE U.S.A, INC.
Final Order With Penalty
Penalty assessed
$27,000
Case summary
FACILITY LOCATED AT 7930 CONVOY COURT IN SAN DIEGO, CALIFORNIA. FAILURE TO SUBMIT A FORM U PERTAINING TO THREE CHEMICALS. FAILURE TO FURNISH A WRITTEN STATEMENT TO U.S. CUSTOMS REGARDING IMPORTED CHEMICALS.
Defendants (1)
- TANABE U.S.A, INC.Named in complaintNamed in settlement
Facilities (1)
TANABE USA INC
7930 CONVOY CT, SAN DIEGO, CA, 921111212
Registry ID: 110038173035
Statutes cited
- TSCA 8 — Reporting & Retention of Information
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
TANABE U.S.A, INC.entered 1994-12-19
Primary law: TSCA
Federal penalty: $27,000
Timeline (5 milestones)
- 1994-06-23Complaint Filed/Proposed Order
- 1994-12-19Final Order Issued
- 1995-01-04Compliance Achieved
- 1995-02-08Enforcement Action Data Entered
- 1995-02-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 52527
- Case number
- 09-1994-0059
- 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 09-1994-0059 . 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.