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HQ-2000-3050Administrative - FormalFinal Order IssuedFY 2000· Region HQ

EPA v. MBNA AMERICA BANK, N.A.

Case summary

FAILURE TO SUBMIT NSDA & TIER II.

Defendants (1)

  • MBNA AMERICA BANK, N.A.Named in complaintNamed in settlement

Facilities (14)

  • MBNA AMERICA BANK, N.A.

    11TH AND KING ST, WILMINGTON, DE, 19884

    Registry ID: 110010683402

  • MBNA AMERICA BANK, N.A., FLEET SERVICES

    610 OGLETOWN & NEW CHURCHMAN, NEWARK, DE, 19713

    Registry ID: 110010683536

  • MBNA AMERICA BANK, N.A.

    11TH AND KING ST, WILMINGTON, DE, 19884

    Registry ID: 110010683402

  • MBNA MARKET SYSTEMS, INC.

    25875 SCIENCE PARK DR, BEACHWOOD, OH, 44122

    Registry ID: 110010646275

  • MBNA MARKETING SYSTEMS, INC.

    1501 YAMOTO RD, BOCA RATON, FL, 33431

    Registry ID: 110010683439

  • MBNA AMERICA BANK, N.A.

    11TH AND KING ST, WILMINGTON, DE, 19884

    Registry ID: 110010683402

  • MBNA AMERICA BANK, N.A., (MBNA AVIATION)

    142 OLD CHURCHMAN RD, NEW CASTLE, DE, 19702

    Registry ID: 110010683420

  • MBNA AMERICA BANK, N.A.

    11TH AND KING ST, WILMINGTON, DE, 19884

    Registry ID: 110010683402

  • MNBA AMERICA BANK, N.A./DEERFIELD FAC

    655 PAPER MILL RD, NEWARK, DE, 19711

    Registry ID: 110010683527

  • MBNA AMERICA BANK, N.A., CHRISTIANA CTR

    1100 SAMOSET RD, NEWARK, DE, 19713

    Registry ID: 110010646266

  • MBNA AMERICA BANK, N.A.

    20 MONTCHANIN RD, GREENVILLE, DE, 19807

    Registry ID: 110010683411

  • MBNA HALLMARK INFORMATION SERVICES, INC.

    16001 N DALLAS TOLLWAY, DALLAS, TX, 75248

    Registry ID: 110010683457

  • MBNA AMERICA BANK, N.A., CROZIER CTR

    RT. 4, & RT 273, NEWARK, DE, 19713

    Registry ID: 110010646257

  • MBNA MARKETING SYSTEMS, INC.

    11333 MCCORMICK RD, HUNT VALLEY, MD, 21031

    Registry ID: 110056031100

Statutes cited

  • EPCRA 312Emergency and Hazardous Chemical Inventory Forms
  • EPCRA 311Material Safety Data Sheets (MSDS)

Enforcement conclusions (1)

  • MBNA AMERICA BANK, N.A.entered 2000-09-26

    Primary law: EPCRA

Timeline (2 milestones)

  • 2000-09-26Final Order Issued
  • 2000-10-24Enforcement Action Data Entered

Case metadata

EPA activity ID
57868
Case number
HQ-2000-3050
Lead agency
EPA
HQ division
TOX
Branch
EAST
EPA region
HQ
Multimedia
No
Voluntary self-disclosure
Yes
Primary statute
Emergency and Hazardous Chemical Inventory Forms

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2000-3050 . 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.