EPA v. Three Bond International
Final Order With Penalty
Case summary
This is an Administrative Penalty action pursuant to EPCRA Section 313 regarding a self-disclosed violation by Three Bond International for failure to submit timely Form Rs for Di (2-ethylhexyl) phthalate or DEHP for calendar years 2001 through 2003 as required by Section 313 regulations. Respondent self disclosed its omissions and under the EPA Audit Policy, met all criteria necessary to warrant a 100% penalty mitigation. Therefore, the proposed penalty of $14,169 is mitigated to zero penalty.
Defendants (1)
- Three Bond International Inc. (Katsuhiko Minami)Named in complaintNamed in settlement
Facilities (1)
THREE BOND INTERNATIONAL INCORPORATED
20815 HIGGINS CT, TORRANCE, CA, 905011830
Registry ID: 110000844409
Statutes cited
- EPCRA 313 — Toxic Chemical Release Reporting (TRI)
Enforcement conclusions (1)
Three Bond Internationalentered 2006-09-29
Primary law: EPCRA
Federal penalty: $1
Timeline (4 milestones)
- 2006-09-29Complaint Filed/Proposed Order
- 2006-09-29Enforcement Action Closed
- 2006-09-29Final Order Issued
- 2006-10-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600016489
- Case number
- 09-2006-0242
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Chemical Release Reporting (TRI)
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2006-0242 . 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.