EPA v. Sinochem (U.S.A.), 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, respondent was required to remedy this matter.

Defendants (1)

• Sinochem (U.S.A.), Inc.Named in complaintNamed in settlement

Facilities (1)

• SINOCHEM (U.S.A.), INC.

  1330 POST OAK BLVD, SUITE 250, HOUSTON, TX, 77056

  Registry ID: 110032600512

Statutes cited

• TSCA 8B — Failure To Comply With Invention Update Rule

Enforcement conclusions (1)

• Sinochem (U.S.A.), Inc.entered 2009-10-09

  Primary law: TSCA

  Federal penalty: $37,267

Timeline (3 milestones)

• 2009-10-09Complaint Filed/Proposed Order
• 2009-10-09Final Order Issued
• 2009-10-22Enforcement Action Data Entered