EPA v. Constellation Energy Commodities Group, Inc.
Case summary
CECG disclosed violations of the Toxics Substances Control Act (TSCA) section 13, when it failed on a number of occasions to certify correctly at the port of entry that a chemical shipment is subject to TSCA and is compliant with all applicable rules or orders as required by 19 C.F.R. 12.121(a).
Defendants (1)
- Constellation Energy Commodities Group, Inc.Named in complaintNamed in settlement
Facilities (1)
CONSTELLATION ENERGY COMMODITIES GROUP
111 MARK PLACE, SUITE 50, BALTIMORE, MD, 21202
Registry ID: 110044228591
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
Constellation Energy Commodities Group, Inc.entered 2011-06-20
Primary law: TSCA
Timeline (2 milestones)
- 2011-06-20Final Order Issued
- 2011-07-12Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 2600035469
- Case number
- HQ-2011-5049
- 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-2011-5049 . 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.