04-2007-2768Administrative - FormalClosedFY 2007· Region 04
EPA v. WHITMAN, SUSAN
Final Order With Penalty
Case summary
9/20/07-CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING $11,000 PENALTY, PLUS INTEREST, TO BE PAID OVER A 2-YR PERIOD IN 8 QTRLY PAYMENTS OF $1403.75. LAST PAYMENT DUE WITHIN 660 DAYS.
Defendants (1)
- WHITMAN, SUSAN (SB)Named in complaintNamed in settlement
Facilities (1)
WHITMAN, LEE AND SUSAN
2257 MONTGOMERY HWY., DOTHAN, AL, 36303-3257
Registry ID: 110030910398
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
WHITMAN, SUSANentered 2007-09-20
Primary law: TSCA
Federal penalty: $11,000
Timeline (4 milestones)
- 2007-09-20Complaint Filed/Proposed Order
- 2007-09-20Final Order Issued
- 2007-09-25Enforcement Action Data Entered
- 2009-08-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 600064237
- Case number
- 04-2007-2768
- 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 04-2007-2768 . 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.