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03-1990-0274Administrative - FormalClosedFY 1990· Region 03

EPA v. REGENCY FINANCIAL SERVICES & ASSOCIATES, INC.

Source Agrees

Defendants (1)

  • REGENCY FINANCIAL SERVICES & ASSOC.,INC.

Facilities (1)

  • REGENCY FINANCIAL SVC & ASSOC INC

    P O BOX 395.ROUTE 17, CRUMPLER, WV, 24825

    Registry ID: 110010629196

Statutes cited

  • TSCA 6Regulation of Hazardous Chemical Substances and Mixtures (includes Asbestos and PCBs)

Timeline (3 milestones)

  • 1990-03-20Complaint Filed/Proposed Order
  • 1990-03-20Enforcement Action Closed
  • 1990-03-30Enforcement Action Data Entered

Case metadata

EPA activity ID
14755
Case number
03-1990-0274
Lead agency
EPA
HQ division
TOX
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Regulation of Hazardous Chemical Substances and Mixtures (includes Asbestos and PCBs)

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1990-0274 . 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.