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HQ-2004-5011Administrative - FormalFinal Order IssuedFY 2004· Region HQ

EPA v. Pioneer Americas

Final Order With Penalty

Case summary

Failure to report 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 AmericasNamed in complaintNamed in settlement

Facilities (1)

  • PIONEER AMERICAS

    700 LOUISIANA STREET, SUITE 4300, HOUSTON, TX, 77002

    Registry ID: 110017720849

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • Pioneer Americasentered 2004-03-15

    Primary law: TSCA

    Federal penalty: $5,000

Timeline (3 milestones)

  • 2004-03-15Complaint Filed/Proposed Order
  • 2004-03-15Final Order Issued
  • 2004-03-30Enforcement Action Data Entered

Case metadata

EPA activity ID
114565
Case number
HQ-2004-5011
Lead agency
EPA
EPA region
HQ
Voluntary self-disclosure
No
Primary statute
Reporting & Retention of Information

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2004-5011 . 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.