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HQ-1996-0076Administrative - FormalClosedFY 1996· Region HQ

EPA v. KUMIANI CHEMICAL INDUSTRY

Final Order With Penalty

Penalty assessed

$36,000

Case summary

10/11/96 FAILURE TO IMMEDIATELY INFORM THE ADMINISTRATOR ABOUT INFORMATION CONTAINED IN STUDIES OR REPORTS SUPPORTING THE CONCLUSION THAT CERTAIN CHEMICAL SUBSTANCES OR MIXTURES PRESENT A SUBSTANTIAL RISK TO HUMAN HEALTH AND/OR THE ENVIRONMENT.

Defendants (1)

  • KUMIANI CHEMICAL INDUSTRYNamed in complaintNamed in settlement

Facilities (1)

  • KUMIAI CHEMICAL IND CO

    11 MARTINE AVE, WHITE PLAINS, NY, 106061934

    Registry ID: 110010730469

Statutes cited

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

Enforcement conclusions (1)

  • KUMIANI CHEMICAL INDUSTRYentered 1996-10-03

    Primary law: TSCA

    Federal penalty: $36,000

Timeline (4 milestones)

  • 1996-09-27Complaint Filed/Proposed Order
  • 1996-10-03Final Order Issued
  • 1996-10-11Enforcement Action Data Entered
  • 1996-11-13Enforcement Action Closed

Case metadata

EPA activity ID
57134
Case number
HQ-1996-0076
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-1996-0076 . 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.