EPA v. BIC Corporation
Final Order With Penalty
Case summary
Failure to report export of designated chemicals to EPA precludes advance notification fo 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)
- BIC CorporationNamed in complaintNamed in settlement
Facilities (1)
BIC CORPORATION
500 BIC DRIVE, MILFORD, CT, 06460
Registry ID: 110000316293
Statutes cited
- TSCA 12 — Exports
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 5A/5B — Failure To Comply With Significant New Use Rules and Pre-manufacture Notice
Enforcement conclusions (1)
BIC Corporationentered 2004-06-04
Primary law: TSCA
Federal penalty: $19,232
Timeline (3 milestones)
- 2004-06-04Complaint Filed/Proposed Order
- 2004-06-04Final Order Issued
- 2004-07-15Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 123501
- Case number
- HQ-2004-5105
- Lead agency
- EPA
- EPA region
- HQ
- Voluntary self-disclosure
- No
- Primary statute
- Exports
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2004-5105 . 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.