EPA v. DAK 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, respndent was required to remedy this matter.
Defendants (1)
- DAK Americas, LLCNamed in settlement
Facilities (4)
DAK AMERICAS, LLC
3500 DANIELS ROAD, N.E., LELAND, NC, 28451
Registry ID: 110008647893
DAK AMERICAS, LLC
3500 DANIELS ROAD, N.E., LELAND, NC, 28451
Registry ID: 110008647893
DAK AMERICAS, LLC
3500 DANIELS ROAD, N.E., LELAND, NC, 28451
Registry ID: 110008647893
DAK FIBERS, LLC
3350 CYPRESS GARDEN ROAD, CHARLESTON, SC, 29461
Registry ID: 110016953224
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
DAK Americas, LLCentered 2005-09-27
Primary law: TSCA
Timeline (2 milestones)
- 2005-09-27Final Order Issued
- 2005-09-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 158592
- Case number
- HQ-2005-5029
- Lead agency
- EPA
- EPA region
- HQ
- Voluntary self-disclosure
- Yes
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2005-5029 . 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.