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04-2015-2519Administrative - FormalClosedFY 2015· Region 04

EPA v. CASTILLO CONSTRUCTION SERVICES, INC.

Final Order With Penalty

Case summary

8/27/15 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $420. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: BASED ON INFORMATION OBTAINED FROM THE RESPONDENT BY EPA ON AUGUST 20, 2012, THE EPA ALLEGES THAT THE RESPONDENT VIOLATED SECTIONS 402 AND 406 OF TSCA. EPA ALLEGES THAT RESPONDENT VIOLATED SECTIONS 402 AND 406 OF TSCA - FAILURE OF A FIRM THAT PERFORMS, OFFERS OR CLAIMS TO PERFORM RENOVATIONS OR DUST SAMPLING FOR COMPENSATION TO OBTAIN INITIAL CERFICATION FROM EPA, UNDER 40 CFR SECTION 745.80(a).

Defendants (1)

  • CASTILLO CONSTRUCTION SERVICES, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • CASTILLO CONSTRUCTION SERVICE

    2317 N OREGON AVENUE, TAMPA, FL, 33607

    Registry ID: 110054071838

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule
  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • CASTILLO CONSTRUCTION SERVICES, INC.entered 2015-08-27

    Primary law: TSCA

    Federal penalty: $420

Timeline (4 milestones)

  • 2015-08-27Complaint Filed/Proposed Order
  • 2015-08-27Final Order Issued
  • 2015-09-01Enforcement Action Data Entered
  • 2015-09-15Enforcement Action Closed

Case metadata

EPA activity ID
3600242749
Case number
04-2015-2519
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Lead: Pre-Renovation Education Rule

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2015-2519 . 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.