EPA v. hanse chemic USA, Inc.
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, respondents was required to remedy this matter.
Defendants (1)
- hanse chemic USA, Inc.Named in complaintNamed in settlement
Facilities (1)
HANSE CHEMIE USA
PALMETTO BAY ROAD BLD. D, SUITE 8, HILTON HEAD ISLAND, SC, 29928
Registry ID: 110024278921
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
- TSCA 8 — Reporting & Retention of Information
- TSCA 5A/5B — Failure To Comply With Significant New Use Rules and Pre-manufacture Notice
Enforcement conclusions (1)
hanse chemic USA, Inc.entered 2008-06-05
Primary law: TSCA
Timeline (3 milestones)
- 2008-06-05Final Order Issued
- 2008-06-05Complaint Filed/Proposed Order
- 2008-06-10Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1000005647
- Case number
- HQ-2008-5021
- 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-2008-5021 . 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.