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Quarantine, Voluntary Disclosure and Corrective Action Plan

September 01, 2016

Lawyers

Alfredo Fernandez bio photo
Alfredo G. Fernández

Partner

860.251.5353

afernandez@goodwin.com
Andrew N. Davis bio photo
Andrew N. Davis

Partner

860.251.5839

adavis@goodwin.com
Matthew Ranelli bio photo
Matthew Ranelli

Partner

203.836.2805

mranelli@goodwin.com
  • -

Upon discovery of potential TSCA violations, performed internal investigation and drafted voluntary self-disclosure to EPA on behalf of specialty chemical company.  Represented client in meeting with EPA enforcement office, emphasized favorable conditions and behavior, resulting in mutually agreeable Consent Agreement and Final Order with lowest penalty allowed by EPA Audit Policy.   Prepared Low Volume Exemption (LVE) application for subject substance in parallel with enforcement proceedings, resulting in sufficient authorized import volumes for client’s business needs.  Peripheral support activities included implementation of quarantine and monitoring of affected containers, collaboration with substance manufacturer/supplier, advising on Safety Data Sheet content and documenting waste/release procedures.

Related Practices

  • Industrial and Specialty Chemical Compliance

Related Industries

  • Manufacturing

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