EPA v. The Plaza Group

Case summary

As a result of a January 30, 2009 inspection of the Plaza Group's facility, EPA discovered that they Plaza Group did not file all of the rquired forms for the 2006 reporting period as required under TSCA's Inventory Update Reportiing (IUR) regulations (40 C.F.R. 710.53). The Plaza Group has since submitted the required information to the Agency; the Consent Agreement requires payment of a civil penalty ($37,267) for the late filings.

Defendants (1)

• The Plaza GroupNamed in complaintNamed in settlement

Facilities (1)

• THE PLAZA GROUP

  10375 RICHMOND AVE. #1620, HOUSTON, TX, 77042

  Registry ID: 110038392673

Statutes cited

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

Enforcement conclusions (1)

• The Plaza Groupentered 2011-08-09

  Primary law: TSCA

  Federal penalty: $37,267

Timeline (3 milestones)

• 2011-08-09Complaint Filed/Proposed Order
• 2011-08-09Final Order Issued
• 2011-08-18Enforcement Action Data Entered