04-2006-2690Administrative - FormalClosedFY 2006· Region 04
EPA v. EPSTEIN ENTERPRISES, LLC
Final Order With Penalty
Case summary
9/19/06 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $3,640. 9/20/06 - PENALTY PAID. CASE CLOSED.
Defendants (1)
- EPSTEIN ENTERPRISES, LLC (SB)Named in complaintNamed in settlement
Facilities (1)
EPSTEIN ENTERPRISES
3559 SUMMER AVE, MEMPHIS, TN, 38122
Registry ID: 110028115750
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
EPSTEIN ENTERPRISES, LLCentered 2006-09-19
Primary law: TSCA
Federal penalty: $3,640
Timeline (4 milestones)
- 2006-09-19Complaint Filed/Proposed Order
- 2006-09-19Final Order Issued
- 2006-09-20Enforcement Action Data Entered
- 2006-09-20Enforcement Action Closed
Case metadata
- EPA activity ID
- 600006884
- Case number
- 04-2006-2690
- 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 04-2006-2690 . 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.