09-1996-0003Administrative - FormalClosedFY 1996· Region 09
EPA v. NAGASE CALIFORNIA CORP.
Final Order With Penalty
Penalty assessed
$200
Case summary
FACILITY LOCATED AT 710 LAKEWAY ROAD IN SUNNYVALE, CALIFORNIA 94086. FAILURE TO FILE NOTICE OF COMMENCEMENT.
Defendants (1)
- NAGASE CALIFORNIA CORP.Named in complaintNamed in settlement
Facilities (1)
NAGASE CALIFORNIA CORP
710 LAKEWAY DRIVE SUITE 135, SUNNYVALE, CA, 940864013
Registry ID: 110010676447
Statutes cited
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
NAGASE CALIFORNIA CORP.entered 1996-02-09
Primary law: TSCA
Federal penalty: $200
Timeline (5 milestones)
- 1996-02-09Complaint Filed/Proposed Order
- 1996-02-09Final Order Issued
- 1996-03-05Enforcement Action Data Entered
- 1996-04-01Compliance Achieved
- 1996-05-01Enforcement Action Closed
Case metadata
- EPA activity ID
- 52621
- Case number
- 09-1996-0003
- 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 09-1996-0003 . 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.