HQ-1998-0086Administrative - FormalFinal Order IssuedFY 1998· Region HQ
EPA v. SAKAI TRADING NEW YORK, INC.
Final Order With Penalty
Penalty assessed
$129,550
Defendants (1)
- SAKAI TRADING NEW YORKNamed in complaintNamed in settlement
Facilities (1)
SAKAI TRADING NEW YORK INC
260 MADISON AVE, NEW YORK, NY, 10016
Registry ID: 110010683117
Statutes cited
- TSCA 15 — Prohibited Acts
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 5 — Manufacturing and Processing Notices
Enforcement conclusions (1)
SAKAI NEW YORK TRADINGentered 1998-05-13
Primary law: TSCA
Federal penalty: $129,550
Timeline (3 milestones)
- 1997-09-30Complaint Filed/Proposed Order
- 1998-05-13Final Order Issued
- 1998-11-10Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 57362
- Case number
- HQ-1998-0086
- 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-1998-0086 . 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.