EPA v. FONDINI PETER AND WALSH MICHAEL
Final Order With Penalty
Case summary
ON MAY 8, 2009, THE REGION ISSUED AN ADMINISTRATIVE COMPLAINT AGAINST PETER FONDINI AND MICHAEL WALSH FOR VIOLATIONS OF THE LEAD-PAINT-DISCLOSURE RULE UNDER TSCA. EPA's COMPLAINT ALLEGED THAT THE RESPONDENTS FAILED TO COMPLY WITH THE DISCLOSURE RULE DURING THE YEARS 2005 THROUGH 2006 WHEN THEY LEASED MULTI-UNIT RESIDENTIAL PROPERTIES LOCATED IN RHODE ISLAND. EPA SETTLED THE MATTER ON 12/15/09. RESPONDENTS AGREED TO PAY A PENALTY OF $7,000.
Defendants (2)
- MICHAEL WALSH (SB)Named in complaintNamed in settlement
- PETER FONDINI (SB)Named in complaintNamed in settlement
Facilities (1)
FONDINI PETER AND WALSH MICHAEL
CHESTER ST, WOONSOCKET, RI, 02895
Registry ID: 110040053116
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
FONDINI PETER AND WALSH MICHAELentered 2009-12-15
Primary law: TSCA
Federal penalty: $7,000
Timeline (4 milestones)
- 2009-05-08Complaint Filed/Proposed Order
- 2009-10-05Enforcement Action Data Entered
- 2009-12-15Enforcement Action Closed
- 2009-12-15Final Order Issued
Case metadata
- EPA activity ID
- 1800033270
- Case number
- 01-2009-7501
- 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 01-2009-7501 . Bulk data: ICIS-FEC download summary.
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