03-1999-0104Administrative - FormalClosedFY 1999· Region 03
EPA v. SHIELDS, GERALD
Final Order With Penalty
Penalty assessed
$1,000
Compliance action
$10,000
Case summary
RESPONDENT ALLEGEDLY FAILED TO INCLUDE REQUIRED DISCLOSURES AND STATEMENTS WITH LEASE ON TARGET HOUSING AS REQUIRED BY 42 U.S.C. SECTION 4852D.
Defendants (1)
- SHIELDS, GERALDNamed in complaintNamed in settlement
Facilities (1)
RESIDENTIAL RENTAL DWELLING
428 E 11TH ST, ERIE, PA, 16503
Registry ID: 110010767811
Statutes cited
- TSCA 16 — Toxic Sub Control Act
Enforcement conclusions (1)
SHIELDS, GERALDentered 2000-02-28
Primary law: TSCA
Federal penalty: $1,000
Timeline (4 milestones)
- 1999-03-29Enforcement Action Data Entered
- 1999-05-19Complaint Filed/Proposed Order
- 2000-02-28Final Order Issued
- 2001-06-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 18472
- Case number
- 03-1999-0104
- 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 03-1999-0104 . 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.