HQ-1995-0029Administrative - FormalFinal Order IssuedFY 1995· Region HQ
EPA v. VENO FIVE CHEMICALS INDUSTRY (U.S.A.), INC.
Final Order With Penalty
Penalty assessed
$18,000
Case summary
FAILURE TO FILE IUR FORM FOR CHEMICAL SUBSTANCES. ADDRESS: 375 PARK AVENUE, NEW YORK, NY 10152.
Defendants (1)
- VENO FIVE CHEMICALS INDUSTRY (U.S.A),INCNamed in complaintNamed in settlement
Facilities (1)
VENO FINE CHEMICALS IND (U.S.A.), INC.
375 PARK AVE, NEW YORK, NY, 10152
Registry ID: 110010682430
Statutes cited
- TSCA 8A — Failure To Comply With Preliminary Assessment Inf. Reporting & Chemical Specific Recordkeeping Rules
Enforcement conclusions (1)
VENO FIVE CHEMICALS INDUSTRY (U.S.A.), INC.entered 1994-12-15
Primary law: TSCA
Federal penalty: $18,000
Timeline (3 milestones)
- 1994-09-29Complaint Filed/Proposed Order
- 1994-12-15Final Order Issued
- 1995-10-26Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 57003
- Case number
- HQ-1995-0029
- Lead agency
- EPA
- HQ division
- TOX
- EPA region
- HQ
- Multimedia
- No
- 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 HQ-1995-0029 . Bulk data: ICIS-FEC download summary.
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