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05-1998-0428Administrative - FormalClosedFY 1998· Region 05

EPA v. BENITO JOACHIN

Final Order With Penalty

Penalty assessed

$250

Case summary

RESPONDENT REMOVED FRIABLE ASBESTOS WITHOUT PROPER ACCREDITATION. TSCA 206(A) REQUIRES THAT ASBESTOS WORKERS MUST BE ACCREDIT- ED TO CONDUCT RESPONSE ACTIONS INVOLVING FRIABLE ASBESTOS- CONTAINING MATERIALS. THE COMPLAINT ALLEGED THAT MR. JOACHIN FAILED TO ATTEND AN ACCREDITED TRAINING COURSE PROVIDER, INSTEAD PURCHASED A FRAUDULENT CERTIFICATE. THE COMPLAINT FURTHER ALLEGED THAT MR. JOACHIN PARTICIPATED IN A RESPONSE ACTION INVOLVING FRIABLE ASBESTOS DURING THE TIME PERIOD COVERED BY THIS CERTIFICATE.

Defendants (1)

  • BENITO JOACHINNamed in complaintNamed in settlement

Facilities (1)

  • BENITO JOACHIN

    3700 SUN WOOD ST, CHICAGO, IL, 60609

    Registry ID: 110010593866

Statutes cited

  • TSCA 206Contractor Laboratory Accreditation

Enforcement conclusions (1)

  • BENITO JOACHINentered 1999-09-02

    Primary law: TSCA

    Federal penalty: $250

Timeline (4 milestones)

  • 1998-08-04Complaint Filed/Proposed Order
  • 1998-08-10Enforcement Action Data Entered
  • 1999-09-02Final Order Issued
  • 1999-09-17Enforcement Action Closed

Case metadata

EPA activity ID
31024
Case number
05-1998-0428
Lead agency
EPA
HQ division
TOX
Branch
MMBII
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Contractor Laboratory Accreditation

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1998-0428 . 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.