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HQ-2001-0026Administrative - FormalClosedFY 2001· Region HQ

EPA v. ITOCHU INTERNATIONAL, INC.

Combined With Another Case(s)

Case summary

FAILED TO USE THE REQUIRED TEST METHODS FOR AROMATIC AND SUL FUR AS REQUIRED BY 40 C.F.R. 80.46 AND 80.101; FAILED TO REP ORT THE TOTAL GALLONS OF CG, GTAB, AND RFG AS REQUIRED BY 80 .75 AND 80.105; FAILED TO ACCURATELY REPORT OR REPORT FUEL P ARAMETER VALUES AS REQUIRED BY 80.75; SEVERAL OTHER VIOLATIO NS WILL UPDATE.

Defendants (1)

  • ITOCHU INTERNATIONAL, INC.Named in complaintNamed in settlement

Facilities (1)

  • ITOCHU INTERNATIONAL, INC.

    1300 POST OAK BLVD STE 900, HOUSTON, TX, 77056

    Registry ID: 110056966109

Statutes cited

  • CAA 211Regulation of Fuels - Motor Vehicle and Engine Fuels

Enforcement conclusions (1)

  • Itochu International, Inc.entered 2003-07-28

    Primary law: CAA

    Federal penalty: $525,000

Timeline (3 milestones)

  • 2001-11-09Enforcement Action Data Entered
  • 2003-07-28Final Order Issued
  • 2003-08-27Enforcement Action Closed

Case metadata

EPA activity ID
58000
Case number
HQ-2001-0026
Lead agency
EPA
HQ division
MOB
Branch
EFO
EPA region
HQ
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Regulation of Fuels - Motor Vehicle and Engine Fuels

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2001-0026 . 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.