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04-2018-2522Administrative - FormalClosedFY 2018· Region 04

EPA v. THE CASE INSTITUTE, INC.

Final Order With Penalty

Case summary

8/14/18 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $912. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: BASED ON INFORMATION PROVIDED BY RESPONDENT TO THE EPA DATED MARCH 14, 2018, THE EPA ALLEGES THAT RESPONDENT VIOLATED SECTIONS 402 AND 406 OF TSCA AND 40 CFR PART 745, SUBPART L, BY FAILING TO TIMELY PROVIDE REQUIRED TRAINING COURSE NOTIFICATIONS TO THE EPA AS FOLLOWS: ONE (1) TRAINING NOTIFICATIONS FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING ON MAY 25, 2017: RESPONDENT'S TRAINING MANAGE FAILED TO PROVIDE THE EPA WITH NOTIFICATION OF THIS LEAD-BASED PAINT ACTIVITIES COURSE UPDATE TO CHANGE LOCATION AT LEAST 7 BUSINESS DAYS PRIOR TO THE START DATE OF THE COURSE, AS REQUIRED Y 40 CFR SECTION 745.225(c)(iii). ONE (1) ORIGINAL POST-TRAINING NOTIFICATION FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING ON NOVEMBER 6, 2017: RESPONDENT'S TRAINING MANAGER FAILED TO PROVIDE THE EPA WITH NOTIFICATION FOLLOWING COMPLETION OF A LEAD-BASED PAINT ACTIVITIES COURSE NO MORE THAN 10 DAYS AFTER THE END DATE OF THE COURSE, AS REQUIRED BY 40 CFR SECTION 745.225(c)(14).

Defendants (1)

  • THE CASE INSTITUTE, INC.Named in complaintNamed in settlement

Facilities (1)

  • THE CASE INSTITUTE, INC.

    234 PINE FOREST ROAD EXT., GREENVILLE, SC, 29303

    Registry ID: 110070262217

Statutes cited

  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • THE CASE INSTITUTE, INC.entered 2018-08-14

    Primary law: TSCA

    Federal penalty: $912

Timeline (4 milestones)

  • 2018-08-14Final Order Issued
  • 2018-08-14Complaint Filed/Proposed Order
  • 2018-09-04Enforcement Action Closed
  • 2018-09-18Enforcement Action Data Entered

Case metadata

EPA activity ID
3601557366
Case number
04-2018-2522
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2018-2522 . 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.