EPA v. American Refining Group
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 tor emedy this matter.
Defendants (1)
- American Refining GroupNamed in complaintNamed in settlement
Facilities (6)
AMERICAN REFINING GROUP
77 N. KENDALL AVENUE, BRADFORD, PA, 16701
Registry ID: 110000332220
AMERICAN REFINING GROUP
77 N. KENDALL AVENUE, BRADFORD, PA, 16701
Registry ID: 110000332220
AMERICAN REFINING GROUP
77 N. KENDALL AVENUE, BRADFORD, PA, 16701
Registry ID: 110000332220
AMERICAN REFINING GROUP
77 N. KENDALL AVENUE, BRADFORD, PA, 16701
Registry ID: 110000332220
AMERICAN REFINING GROUP
77 N. KENDALL AVENUE, BRADFORD, PA, 16701
Registry ID: 110000332220
AMERICAN REFINING GROUP
77 N. KENDALL AVENUE, BRADFORD, PA, 16701
Registry ID: 110000332220
Statutes cited
- TSCA 8 — Reporting & Retention of Information
Enforcement conclusions (1)
American Refining Groupentered 2005-09-29
Primary law: TSCA
Timeline (3 milestones)
- 2005-09-29Complaint Filed/Proposed Order
- 2005-09-29Final Order Issued
- 2005-10-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 159906
- Case number
- HQ-2005-5031
- 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-2005-5031 . 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.