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05-1998-0429Administrative - FormalClosedFY 1998· Region 05

EPA v. GUSTAVO FLORES

Final Order With Penalty

Penalty assessed

$300

Case summary

RESPONDENT REMOVED FRIABLE ASBESTOS WITHOUT PROPER ACCREDITATION. TSCA 206(A) REQUIRES THAT ASBESTOS WORKERS MUST BE ACCREDITED TO CONDUCT RESPONSE ACTIONS INVOLVING FRIABLE ASBESTOS-CONTAINING MATERIALS. THE COMPLAINT ALLEGED THAT MR FLORES HAD RECEIVED CERTIFICATION OF ANNUAL WORKER REFRESHER TRAINING IN COMPLIANCE WITH TSCA, BUT HAD NOT IN FACT ATTENDED SUCH TRAINING. THE COMPLAINT FURTHER ALLEGEDT HAT MR. FLORES HAD PARTICIPATED IN A RESPONSE ACTION INVOLVING FRIABLE ASBESTOS DURING THE TIME PERIOD COVERED BY THIS CERTIFICATE.

Defendants (1)

  • GUSTAVO FLORESNamed in complaintNamed in settlement

Facilities (1)

  • GUSTAVO FLORES

    3609 W. 57TH ST, CHICAGO, IL, 60629

    Registry ID: 110011909881

Statutes cited

  • TSCA 206Contractor Laboratory Accreditation

Enforcement conclusions (1)

  • GUSTAVO FLORESentered 1998-12-18

    Primary law: TSCA

    Federal penalty: $300

Timeline (4 milestones)

  • 1998-08-04Complaint Filed/Proposed Order
  • 1998-08-10Enforcement Action Data Entered
  • 1998-12-18Final Order Issued
  • 1999-01-11Enforcement Action Closed

Case metadata

EPA activity ID
31025
Case number
05-1998-0429
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 05-1998-0429 . 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.