Sinochem (U.S.A.), Inc. (Board decision, October 9, 2009)

In re Sinochem (U.S.A.), Inc. (EAB TSCA Appeal No. 09-04C): $37,267 consent penalty ordered

Decision type
Board decision
Dockets
TSCA 09-04C, TSCA-HQ-2009-5001
Decided
October 9, 2009
Outcome
Settled
Precedential status
Citable Board precedent
Checked against source
2026-08-23

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This is citable Board precedent from 2009, and it may have been appealed since. Ezel checks how it stands today and answers your situation, with citations.

Currency note: this decision dates from 2009
The EPA regulations may have been amended, penalty amounts have been adjusted, and later Board or court decisions may have changed the analysis since then. Treat this page as historical context, not current compliance advice. Verify the current standard before relying on any specific rule, threshold, or penalty mentioned here.
Final EAB decision
This Environmental Appeals Board order is a final disposition of the penalty matter. Under 40 C.F.R. § 22.30(f), the Board issues a final order on review. The full text below is the official EPA release, transcribed from a scanned PDF with OCR proofreading.
About this page: The plain-English summary and decision snapshot below were written by Ezel based on the official EPA EAB release. The full text is the agency's own release.
Transcribed from a scanned original: EPA EAB released this decision as an image-only file. The full text below is a machine transcription, proofread against the scan. Check the official release before quoting exact language.
Read the official release (epa.gov)

Plain-English summary

EPA and Sinochem (U.S.A.), Inc. signed and consented to entry of a Consent Agreement in a TSCA penalty matter. The Environmental Appeals Board incorporated that agreement by reference into its Final Order. The Board ordered Sinochem to comply with the agreement and assessed a civil penalty of $37,267. The order does not state the underlying facts or violations beyond its reference to the Consent Agreement.

Decision snapshot

  • Cited authorities: None stated in the order.
  • Outcome: Settled. The Board incorporated the Consent Agreement into the Final Order, ordered compliance, and assessed a $37,267 civil penalty.
  • Key point: The Consent Agreement became part of the Final Order, and the Board made its penalty terms enforceable through that order.

Full text (EPA EAB public release)

                     BEFORE THE ENVIRONMENTAL APPEALS BOARD
                 UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
                                  WASHINGTON, D.C.

In the Matter of: )
)
Sinochem (U.S.A.), Inc. ) Docket Number TSCA-HQ-2009-5001
)
Respondent. )

                                  FINAL ORDER

    The United States Environmental Protection Agency as Complainant, and

Sinochem (U.S.A.), Inc., as Respondent, the Parties herein, having signed and consented to entry of the attached Consent Agreement incorporated by reference into this Final Order,

    NOW, THEREFORE, IT IS ORDERED THAT:

    1.      Respondent, Sinochem (U.S.A.), Inc., shall comply with all terms of the

Consent Agreement;

    2.      Respondent is assessed a civil penalty of Thirty Seven Thousand Two

Hundred and Sixty Seven Dollars ($37,267); and

    3.      Respondent shall, in accordance with the payment provisions set forth in

the Consent Agreement, make payment via a certified or cashier's check or through a wire transfer as described in the Consent Agreement.

    IT IS SO ORDERED.

    By: [signature illegible]
        Environmental Appeals Board

    Dated: October 9, 2009


                                  11


                          CERTIFICATE OF SERVICE

    I certify that the foregoing “Consent Agreement and Final Order,” Company (U.S.A.), Inc.,

Docket No. TSCA-HQ-2009-5001, was filed and copies of the same were mailed to the parties as indicated below:

(Interoffice) Dean B. Ziegel, Esq.
Waste and Chemical Enforcement Division
Office of Civil Enforcement
U.S. Environmental Protection Agency
1200 Pennsylvania Ave., N.W. (Mail Code 2249A)
Washington, DC 20460
(202) 564-4038
Fax: (202) 564-0020

(U.S. Mail) Mr. Yu Chen, President
Sinochem (U.S.A.), Inc.
1330 Post Oak Boulevard, Suite 2500
Houston, TX 77056

                          [signature illegible]
                          Annette Duncan, Secretary
                          U.S. Environmental Protection Agency
                          1200 Pennsylvania Avenue, N.W.
                          Washington, DC 20460-0001

Dated: OCT 13 2009

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