03-2014-0247Administrative - FormalFinal Order IssuedFY 2014· Region 03
EPA v. FLORES, SANTOS D INC.
Final Order With Penalty
Case summary
FAILURE TO PROVIDE COPY OF LEAD HAZARD INFORMATION PHAMPHLET AND FAILURE TO MAINTAIN RECORDS OF PRE AND POST CLEANING VERIFICATION.
Defendants (1)
- FLORES, SANTOS D INC.Named in complaintNamed in settlement
Facilities (1)
SANTOS D FLORES SVC INC
1701 E. WEST HWY, HYATTSVILLE, MD, 20783
Registry ID: 110055110473
Statutes cited
- TSCA 402C — Lead: RRP
Enforcement conclusions (1)
FLORES, SANTOS D INC.entered 2014-09-23
Primary law: TSCA
Federal penalty: $896
Timeline (3 milestones)
- 2014-09-23Final Order Issued
- 2014-09-23Complaint Filed/Proposed Order
- 2014-09-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400290999
- Case number
- 03-2014-0247
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Lead: RRP
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2014-0247 . 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.