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01-2007-7300JudicialClosedFY 2007· Region 01

EPA v. CARRIER RHC

Dismissed By Tribunal

Case summary

THIS IS A REFERRAL TO FILE A PETITION TO ENFORCE A SUBPOENA ISSUED UNDER SECTION 11 OF TSCA. EPA ISSUED TSCA SUBPOENAS TO RONALD H CARRIER IN 2005 AND 2006 SEEKING INFORMATION TO ASSESS HIS COMPLIANCE WITH THE LEAD DISCLOSURE RULE AND PRE-RENOVATION EDUCATION RULE. MR CARRIER FAILED TO ANSWER THE SUBPOENAS.

Defendants (1)

  • CARRIER RHCNamed in complaint

Facilities (1)

  • CARRIER RHC

    56 LANTERN LANE, WINDHAM, ME, 04062

    Registry ID: 110037080217

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Timeline (6 milestones)

  • 2007-01-16Enforcement Action Data Entered
  • 2007-02-01Referred TO U.S. Attorney
  • 2007-02-01Referred To Dept Of Justice
  • 2007-08-07Complaint Filed With Court
  • 2007-09-07Concluded
  • 2007-09-07Enforcement Action Closed

Case metadata

EPA activity ID
600024931
Case number
01-2007-7300
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2007-7300 . Bulk data: ICIS-FEC download summary.

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