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HQ-2002-5035Administrative - FormalFinal Order IssuedFY 2002· Region HQ

EPA v. Raisio Chemicals

Case summary

Failure to report export of designated chemicals to EPA precludes advance notification of these chemical shipments to foreign governments as required by TSCA. As a part of meeting the conditions of the audit policy, respondent was required to remedy this matter.

Defendants (1)

  • Raisio ChemicalsNamed in settlement

Facilities (2)

  • RAISIO INC

    THIRD AND OAK STS REAR, BERWICK, PA, 18603

    Registry ID: 110028981458

  • RAISIO/BERWICK PLT

    3RD & OAK STS BIDA COMPLEX, BERWICK, PA, 18603

    Registry ID: 110028981458

Statutes cited

  • TSCA 13Entry into Customs Territory of the U.S.

Enforcement conclusions (1)

  • Raisio Chemicalsentered 2002-09-26

    Primary law: TSCA

Timeline (2 milestones)

  • 2002-09-26Final Order Issued
  • 2002-11-08Enforcement Action Data Entered

Case metadata

EPA activity ID
88534
Case number
HQ-2002-5035
Lead agency
EPA
EPA region
HQ
Primary statute
Entry into Customs Territory of the U.S.

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2002-5035 . 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.