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09-2021-7045Administrative - FormalClosedFY 2021· Region 09

EPA v. Smark Chem Industries, Inc

Final Order With Penalty

Case summary

The United States Environmental Protection Agency, Region IX (EPA) and Arturo Dondiego d/b/a Smark Company (?Respondent?) agree to settle this matter and consent to the entry of this Consent Agreement and Final Order (CAFO), which simultaneously initiates and concludes this matter in accordance with 40 C.F.R. Sections 22.13(b) and 22.18(b). In executing this CAFO, Respondent certifies that it is now in compliance with TSCA Section 8(a) and federal regulations promulgated to implement Section 8(a) at 40 C.F.R. Part 711.

Defendants (1)

  • Smark CompanyNamed in complaintNamed in settlement

Facilities (1)

  • SMARK CHEM INDUSTRIES, INC.

    8636 OTIS ST, SOUTH GATE, CA, 90280

    Registry ID: 110070210294

Statutes cited

  • TSCA 8AFailure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Enforcement conclusions (1)

  • Smark Chem Industries, Incentered 2021-05-26

    Primary law: TSCA

    Federal penalty: $93,813

Timeline (4 milestones)

  • 2021-05-26Final Order Issued
  • 2021-05-26Enforcement Action Closed
  • 2021-05-26Complaint Filed/Proposed Order
  • 2021-06-16Enforcement Action Data Entered

Case metadata

EPA activity ID
3602739709
Case number
09-2021-7045
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2021-7045 . 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.