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 402C — Lead: 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.
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