03-2013-6004Administrative - FormalClosedFY 2013· Region 03
EPA v. UNITED INVESTORS MANAGEMENT CORP
Final Order No Penalty
Case summary
NOTICE OF DETRMINATION ISSUED.
Defendants (1)
- UNITED INVESTORS MANAGEMENT CORNamed in settlement
Facilities (1)
UNITED INVESTORS MANAGEMENT CORP
10509 SUMMIT AVENUE, KENSINGTON, MD, 20895
Registry ID: 110055490437
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
UNITED INVESTORS MANAGEMENT CORPentered 2013-06-26
Primary law: TSCA
Timeline (3 milestones)
- 2013-06-26Enforcement Action Closed
- 2013-06-26Final Order Issued
- 2013-07-23Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400136769
- Case number
- 03-2013-6004
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- Yes
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2013-6004 . 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.