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04-2006-2679Administrative - FormalClosedFY 2006· Region 04

EPA v. EHM INVESTMENTS, LLC

Final Order With Penalty

Case summary

9/20/06 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $3,640. PENALTY AMOUNT, INCLUDING INTEREST, TO BE PAID IN 8 INSTALLMENT, ACCORDING TO THE FOLLOWING SCHEDULE: PAYMENT 1 - WITHIN 30 DAYS. PAYMENT 2 - WITHIN 120 DAYS. PAYMENT 3 - WITHIN 210 DAYS. PAYMENT 4 - WITHIN 300 DAYS. PAYMENT 5 - WITHIN 390 DAYS. PAYMENT 6 - WITHIN 480 DAYS. PAYMENT 7 - WITHIN 570 DAYS. PAYMENT 8 - WITHIN 660 DAYS.

Defendants (1)

  • EHM INVESTMENTS, LLC (SB)Named in complaintNamed in settlement

Facilities (1)

  • EHM INVESTMENTS, LLC

    4840 FOREST DR., PMB 114, COLUMBIA, SC, 29206

    Registry ID: 110022869449

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • EHM INVESTMENTS, LLCentered 2006-09-20

    Primary law: TSCA

    Federal penalty: $3,640

Timeline (4 milestones)

  • 2006-09-20Complaint Filed/Proposed Order
  • 2006-09-20Final Order Issued
  • 2006-09-21Enforcement Action Data Entered
  • 2010-09-28Enforcement Action Closed

Case metadata

EPA activity ID
600007107
Case number
04-2006-2679
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2006-2679 . 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.