HQ-1988-0047Administrative - FormalClosedFY 1988· Region HQ
EPA v. 3-M COMPANY
Source Agrees
Case summary
3-M COMPANY VIOLATED TSCA SECTIONS 5 AND 13 BY IMPORTING A NEW CHEMICAL SUBSTANCES WITHOUT HAVING FIRST SUBMITTED A PREMANUFACTURE NOTICE, AND FALSELY CERTIFYING THE TSCA STATUS OF THE SUBSTANCE TO CUSTOMS, RESPECTIVELY.
Defendants (1)
- 3-M. COMPANY.
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 5 — Manufacturing and Processing Notices
Enforcement conclusions (1)
**PROPOSED SETTLEMENT**
Primary law: TSCA
Timeline (3 milestones)
- 1988-09-02Complaint Filed/Proposed Order
- 1988-12-07Enforcement Action Data Entered
- 1995-05-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 56805
- Case number
- HQ-1988-0047
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- PES
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-1988-0047 . 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.