HQ-1997-0465Administrative - FormalClosedFY 1997· Region HQ
EPA v. SUNNEX, INC.
Final Order With Penalty
Penalty assessed
$77,100
Defendants (1)
- SUNNEX, INC.Named in complaintNamed in settlement
Facilities (1)
SUNNEX INC
85 PIONEER BLVD, SPRINGBORO, OH, 45066
Registry ID: 110042035767
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 5 — Manufacturing and Processing Notices
Enforcement conclusions (1)
SUNNEX, INC.entered 1998-04-21
Primary law: TSCA
Federal penalty: $77,100
Timeline (4 milestones)
- 1997-09-30Complaint Filed/Proposed Order
- 1997-11-14Enforcement Action Data Entered
- 1998-04-21Final Order Issued
- 1998-06-03Enforcement Action Closed
Case metadata
- EPA activity ID
- 57280
- Case number
- HQ-1997-0465
- Lead agency
- EPA
- HQ division
- TOX
- 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-1997-0465 . 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.