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HQ-2003-5074Administrative - FormalFinal Order IssuedFY 2003· Region HQ

EPA v. KSI Management Corporation

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)

  • KSI Management CorporationNamed in settlement

Facilities (1)

  • KSI MANAGEMENT CORPORATION

    1010 WAYNE AVENUE, SILVER SPRING, MD, 20910

    Registry ID: 110015752489

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule

Enforcement conclusions (1)

  • KSI Management Corporationentered 2003-05-15

    Primary law: TSCA

Timeline (2 milestones)

  • 2003-05-15Final Order Issued
  • 2003-07-24Enforcement Action Data Entered

Case metadata

EPA activity ID
99804
Case number
HQ-2003-5074
Lead agency
EPA
EPA region
HQ
Primary statute
Lead: Pre-Renovation Education Rule

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2003-5074 . 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.