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HQ-2004-5001Administrative - FormalFinal Order IssuedFY 2004· Region HQ

EPA v. Pioneer Americas LLC

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)

  • Pioneer Americas LLCNamed in settlement

Facilities (1)

  • PIONEER AMERICAS LLC

    8000 LAKE MEAD DRIVE, HENDERSON, NV, 89009

    Registry ID: 110042074457

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • Pioneer Americas LLCentered 2003-11-18

    Primary law: TSCA

Timeline (2 milestones)

  • 2003-11-18Final Order Issued
  • 2003-11-19Enforcement Action Data Entered

Case metadata

EPA activity ID
108449
Case number
HQ-2004-5001
Lead agency
EPA
EPA region
HQ
Voluntary self-disclosure
Yes
Primary statute
Reporting & Retention of Information

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2004-5001 . 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.