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01-2015-7007Administrative - FormalFinal Order IssuedFY 2015· Region 01

EPA v. HATILLO LLC HOME IMPROVEMENT aka HATILLO LLC

Case summary

3/8/18 The terminology below is incorrect. This is a pre-negotiated settlement for a Stormwater-MS4 action not an ESA. Administrative civil complaint for penalties against a New Haven, CT home improvement company for TSCA/RRP training, firm certification, lead hazard information, failing to assign a certified renovator and recordkeeping violations. The Complaint alleges multiple violations by Hatillo LLC that were documented by EPA during a work site inspection in 2014 and follow-up investigation. The Complaint seeks up a penalty of $1,290.00. The case is being settled through an Expedited Settlement Agreement ( ESA ).

Defendants (1)

  • Hatillo LLC Home ImprovementNamed in complaintNamed in settlement

Facilities (1)

  • HATILLO LLC HOME IMPROVEMENT AKA HATILLO LLC

    83 EXCHANGE STREET, NEW HAVEN, CT, 06513

    Registry ID: 110064836502

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule
  • TSCA 402ALead: Abatement
  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • HATILLO LLC HOME IMPROVEMENT aka HATILLO LLCentered 2015-09-30

    Primary law: TSCA

    Federal penalty: $1,290

Timeline (3 milestones)

  • 2015-09-30Complaint Filed/Proposed Order
  • 2015-09-30Final Order Issued
  • 2015-10-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3600396312
Case number
01-2015-7007
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Lead: Pre-Renovation Education Rule

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2015-7007 . 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.