EPA v. JUAN RAYA
Final Order With Penalty
Penalty assessed
$250
Case summary
WORKER USED A FRAUDULENT ASBESTOS TRAINING CERTIFICATE PURCHASED FROM MR. COOLEY AND USED IT TO OBTAIN A LICENSE FROM THE STATE OF ILLINOIS TO CONDUCT ASBESTOS RESPONSE ACTIONS. RESPONDENT CONDUCTED ASBESTOS RESPONSE ACTIONS IN AT LEAST ONE SCHOOL. COMPLAINANT PROPOSED A PENALTY OF $1,000 BUT ADJUSTED THE AMOUNT OF THE PROPOSED CIVIL PENALTY OF $250 TAKING INTO ACCOUNT THE RESPONDENT'S COOPERATIVESESS.
Defendants (1)
- JUAN RAYANamed in complaintNamed in settlement
Facilities (1)
JUAN RAYA
4442 W. ALTGELD, CHICAGO, IL, 60639
Registry ID: 110010593893
Statutes cited
- TSCA 206 — Contractor Laboratory Accreditation
Enforcement conclusions (1)
JUAN RAYAentered 1999-01-21
Primary law: TSCA
Federal penalty: $250
Timeline (4 milestones)
- 1998-08-04Complaint Filed/Proposed Order
- 1998-08-10Enforcement Action Data Entered
- 1999-01-21Final Order Issued
- 1999-03-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 31030
- Case number
- 05-1998-0435
- 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 05-1998-0435 . Bulk data: ICIS-FEC download summary.
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