05-1998-0438Administrative - FormalClosedFY 1998· Region 05
EPA v. JESSE DOMINGUEZ
Withdrawn by Region/State
Case summary
WORKER USED A FRAUDULENT ASBESTOS TRAINING CERTIFICATE. COMPLAINT WITHDRAWN 05/26/00. UNABLE TO LOCATE THE RESPONDANT.
Defendants (1)
- JESSE DOMINGUEZNamed in complaintNamed in settlement
Facilities (1)
JESSE DOMINGUEZ
2127 N. SAWYER, CHICAGO, IL, 60647
Registry ID: 110010593919
Statutes cited
- TSCA 206 — Contractor Laboratory Accreditation
Enforcement conclusions (1)
JESSE DOMINGUEZ
Primary law: TSCA
Timeline (3 milestones)
- 1998-08-04Complaint Filed/Proposed Order
- 1998-08-10Enforcement Action Data Entered
- 2000-05-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 31033
- Case number
- 05-1998-0438
- 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 05-1998-0438 . 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.