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01-2008-7013Administrative - FormalFinal Order IssuedFY 2008· Region 01

EPA v. PAULINO DOUGLAS

Default Order With Penalty

Case summary

Default order issued for civil penalty payment of $159,062.50. Order was issued on 9/16/11; service was effective on 9/26/11; and order became effective on 11/10/11.

Defendants (1)

  • PAULINO DOUGLASNamed in complaintNamed in settlement

Facilities (1)

  • PAULINO DOUGLAS

    9 ORANGE STREET, HARTFORD, CT, 06106

    Registry ID: 110037241552

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • PAULINO DOUGLASentered 2011-11-10

    Primary law: TSCA

    Federal penalty: $159,063

Timeline (3 milestones)

  • 2008-01-24Enforcement Action Data Entered
  • 2009-09-22Complaint Filed/Proposed Order
  • 2011-11-10Final Order Issued

Case metadata

EPA activity ID
600079568
Case number
01-2008-7013
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 01-2008-7013 . 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.