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 406B — Lead: Pre-Renovation Education Rule
- TSCA 402A — Lead: Abatement
- TSCA 409 — Lead: 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.