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09-2009-5040Administrative - FormalComplaint Filed/AO IssuedFY 2009· Region 09

EPA v. ZKW Trading Complaint

Case summary

E-waste complaint filed for illegal export to China: On September 4, 2009, EPA Region 9 issued an administrative complaint against ZKW Trading Corp of Monterey Park, CA for failing to notify the EPA of export of cathode ray tubes (CRTs), a violation of RCRA. In July EPA received a tip regarding a shipment of CRTs being returned from Hong Kong to the Port of Long Beach. The shipment included approximately 65,000 pounds of “plastic scrap,” consisting mostly of computer monitors and related parts. Older computer monitors contain CRTs, which contain lead and other metals at high enough levels to be hazardous waste. Regulations took effect in January 2007 requiring exporters shipping CRTs to another country for recycling to notify the EPA and receive written consent from the receiving country before shipments can be made. [Contacts: Jim Polek, RCRA Enforcement Office (415) 972-3185; Rebecca Sugerman, ORC, Hazardous Waste Branch (415) 972-3893]

Defendants (1)

  • Robert PangNamed in complaint

Facilities (1)

  • ZKW TRADING CORP.

    218 W. GARVEY AVE., STE I, MONTEREY PARK, CA, 91754

    Registry ID: 110040055935

Statutes cited

  • RCRA 3002Standards Applicable to Generators of Hazardous Waste

Timeline (2 milestones)

  • 2009-09-03Complaint Filed/Proposed Order
  • 2009-09-15Enforcement Action Data Entered

Case metadata

EPA activity ID
1800021916
Case number
09-2009-5040
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Standards Applicable to Generators of Hazardous Waste

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2009-5040 . 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.