EPA v. Shell Trading Company
Case summary
Shell Trading and on behalf of Shell Oil Products US and Motiva Enterprises disclosed violations to EPA. Companies had requested clarification f regulatory interpretation of test rule at 40 CFR 799.5115 before confirming disclosure of TSCA violations. Companies do not agree with Agency's clarification but have submitted disclosures under the Audit Policy.
Defendants (1)
- Shell Trading (U.S.) CompanyNamed in settlement
Facilities (1)
SHELL TRADING COMPANY
909 FANNIN, PLAZA LEVEL 1, HOUSTON, TX, 77010
Registry ID: 110010655629
Statutes cited
- TSCA 12 — Exports
Enforcement conclusions (1)
Shell Trading Companyentered 2005-08-15
Primary law: TSCA
Timeline (2 milestones)
- 2005-08-15Final Order Issued
- 2005-08-22Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 154789
- Case number
- HQ-2005-5022
- Lead agency
- EPA
- EPA region
- HQ
- Voluntary self-disclosure
- Yes
- Primary statute
- Exports
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2005-5022 . 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.