03-1999-0009Administrative - FormalClosedFY 1999· Region 03
EPA v. FILBEY, CHARLES R.
Final Order With Penalty
Penalty assessed
$5,000
Case summary
LESSOR FAILES TO PROVIDE TO REQUISITE INFORMATION OF ANY DISCLOSURES TO LEASE RE: LEAD-BASED PAINT AND/OR LEAD-BASED PAINT HAZARDS.
Defendants (1)
- FILBEY, CHARLES R.Named in complaintNamed in settlement
Facilities (1)
FILBEY, CHARLES
3 N 16TH ST, HARRISBURG, PA, 17103
Registry ID: 110010619394
Statutes cited
- TSCA 16 — Toxic Sub Control Act
Enforcement conclusions (1)
FILBEY, CHARLES R.entered 1999-10-26
Primary law: TSCA
Federal penalty: $5,000
Timeline (4 milestones)
- 1998-10-23Enforcement Action Data Entered
- 1999-06-17Complaint Filed/Proposed Order
- 1999-10-26Final Order Issued
- 1999-12-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 18380
- Case number
- 03-1999-0009
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- 3RC30
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Toxic Sub Control Act
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-1999-0009 . 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.