01-2008-7501JudicialClosedFY 2008· Region 01
EPA v. PAULINO DOUGLAS
Final Order No Penalty
Case summary
REFERRAL FOR FAILURE TO REPLY TO TSCA SUBPOENA IN CASE INVOLVING POTENTIAL VIOLATIONS OF THE LEAD DISCLOSURE RULE.
Defendants (1)
- PAULINO DOUGLAS (SB)Named in complaintNamed in settlement
Facilities (1)
PAULINO DOUGLAS
9 ORANGE STREET, HARTFORD, CT, 06106
Registry ID: 110037241552
Statutes cited
- TSCA 11C — Failure to Comply with a Subpoena
Enforcement conclusions (1)
PAULINO DOUGLASentered 2008-09-05
Primary law: TSCA
Timeline (6 milestones)
- 2008-04-29Referred To Dept Of Justice
- 2008-05-08Enforcement Action Data Entered
- 2008-05-19Complaint Filed With Court
- 2008-05-19Final Order Lodged
- 2008-09-05Final Order Entered
- 2008-09-05Enforcement Action Closed
Case metadata
- EPA activity ID
- 1000000735
- Case number
- 01-2008-7501
- Lead agency
- EPA
- EPA region
- 01
- Voluntary self-disclosure
- No
- Primary statute
- Failure to Comply with a Subpoena
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2008-7501 . 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.