EPA v. HSBC North American
Case summary
Action is the result of voluntary self-disclosure.
Defendants (1)
- HSBC North AmericaNamed in complaintNamed in settlement
Facilities (34)
HSBC MP1
1501 FEEHANVILLE DRIVE, MR. PROSPECT, IL, 60056
Registry ID: 110041221228
HSBC VIRGINIA BEACH CALL CENTER
841 SEAHAWK CIRCLE, VIRGINIA BEACH, VA, 23452
Registry ID: 110041201160
HSBC SALINAS DATA CENTER
1441 & 1488 SCHILLING PLACE, SALINAS, CA, 93901
Registry ID: 110041201026
HSBC TOWER
452 FIFTH AVE. AND 1 WEST 39TH ST., NEW YORK, NY, 14203
Registry ID: 110041220577
HSBC CONVOY/SAN DIEGO SERVICE CENTER
6602 CONVOY COURT, SAN DIEGO, CA, 92111
Registry ID: 110041193614
HSBC WOOD DALE CALL CENTER
770 WOOD DALE ROAD AND 775 POND DRIVE, WOOD DALE, IL, 60191
Registry ID: 110041201179
HSBC COPLEY/SAN DIEGO HQ
5855 COPLEY DRIVE, SAN DIEGO, CA, 92111
Registry ID: 110041193632
HSBC FORT MILL MORTGAGE CENTER
3023 HSBC WAY, FORT MILL, SC, 29707
Registry ID: 110041193721
HSBC BRIDGEWATER DATA CENTER
200 SOMERSET, #100, BRIDGEWATER, NJ, 8807
Registry ID: 110041220470
HSBC VERNON HILLS DATA CENTER
475 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061
Registry ID: 110041201151
HSBC TIGARD CALL CENTER
12447 SW 69TH ST, TIGARD, OR, 97223
Registry ID: 110041201124
HSBC TAMPA CALL CENTER
10210 WINDHORST, PINEBROOKE COMMERCE CENTER V, TAMPA, FL, 33519
Registry ID: 110041221709
HSBC POMONA COLLECTIONS CENTER
931 CORPORATE WOODS PARKWAY, POMONA, CA, 91768
Registry ID: 110041200982
HSBC LONDON CALL CENTER
725 INDUSTRIAL BLVD., LONDON, KY, 40741
Registry ID: 110041199636
HSBC LAS VEGAS DATA CENTER
111 TOWN CENTER, LAS VEGAS, NV, 89144
Registry ID: 110041193767
- …and 19 more
Statutes cited
- EPCRA 303 — Comprehensive Emergency Response Plans
- CWA 311J — SPCC and/or Federal Response Plan Violations
- EPCRA 302 — Substances and Facilities Covered and Notification
- CAA 608 — National Recycling & Emission Reduction Program
- CAA 110 — Implementation Plan for National Primary and Secondary Ambient Air Quality Standards
- EPCRA 311 — Material Safety Data Sheets (MSDS)
- EPCRA 312 — Emergency and Hazardous Chemical Inventory Forms
Enforcement conclusions (1)
HSBC North Americanentered 2010-01-07
Primary law: EPCRA
Federal penalty: $36,083
Timeline (3 milestones)
- 2008-09-08Enforcement Action Data Entered
- 2010-01-07Final Order Issued
- 2010-01-07Complaint Filed/Proposed Order
Case metadata
- EPA activity ID
- 1400002234
- Case number
- HQ-2008-8004
- Lead agency
- EPA
- EPA region
- HQ
- Voluntary self-disclosure
- Yes
- Primary statute
- Comprehensive Emergency Response Plans
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2008-8004 . 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.