EPA v. M. ARGUESO AND COMPANY
Final Order With Penalty
Penalty assessed
$25,000
Case summary
M. ARGUESO AND CO. (ARGUESO) OF MAMARONECK, NY IS CHARGED UNDER SECTION 6 OF TSCA WITH 3 COUNTS OF PROCESSING OR MANU- FACTURING PCB'S WITHOUT AN EXEMPTION, 3 COUNTS OF DISTRI- BUTING PCB'S WITHOUT AN EXEMPTION, AND 2 COUNTS OF FAILURE TO MARK PCB CONTAINERS. PENDING FURTHER INVESTIGATIONS, THE AGENCY WAS GRANTED SEVERAL POSTPONEMENTS OF THE FILING OF RESPONDENT'S ANSWER, THE LAST ENDING ON APRIL 1, 1984. THE AGENCY ISSUED A SUBPOENA DUCES TECUM TO RESPONDENT ON OCTOBER 25, 1983, THE RESULTS OF WHICH REVEALED ADDITIONAL VIOLATIONS.
Defendants (1)
- M. ARGUESO AND COMPANYNamed in complaintNamed in settlement
Facilities (1)
M ARGUESO & COMPANY INCORPORATED
441 WAVERLY AVE., MAMARONECK, NY, 10543
Registry ID: 110000322776
Statutes cited
- TSCA 15 — Prohibited Acts
- TSCA 6 — Regulation of Hazardous Chemical Substances and Mixtures (includes Asbestos and PCBs)
Enforcement conclusions (1)
M. ARGUESO AND COMPANYentered 1989-03-03
Primary law: TSCA
Federal penalty: $25,000
Timeline (4 milestones)
- 1983-06-23Enforcement Action Data Entered
- 1983-06-23Complaint Filed/Proposed Order
- 1989-03-03Final Order Issued
- 1989-03-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 56697
- Case number
- HQ-1985-0009
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Prohibited Acts
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-1985-0009 . 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.