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HQ-2003-5069Administrative - FormalFinal Order IssuedFY 2003· Region HQ

EPA v. Toyota Tsusho America

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 fo the audit policy, respondent was required to remedy this matter.

Defendants (1)

  • Toyota Tsusho AmericaNamed in settlement

Facilities (1)

  • TOYOTA TSUSHO AMERICA

    44901 INDUSTRIAL DRIVE, FREMONT, CA, 94538

    Registry ID: 110015753745

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • Toyota Tshusho Americaentered 2003-06-11

    Primary law: TSCA

Timeline (2 milestones)

  • 2003-06-11Final Order Issued
  • 2003-07-23Enforcement Action Data Entered

Case metadata

EPA activity ID
99758
Case number
HQ-2003-5069
Lead agency
EPA
EPA region
HQ
Primary statute
Reporting & Retention of Information

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2003-5069 . 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.