EPA v. CARLOS DIAZ
Final Order With Penalty
Penalty assessed
$250
Case summary
WORKER USED A FRAUDULENT ASBESTOS TRAINING CERTIFICATE. RESPONDENT USED FRAUDULENT CERTIFICATE TO OBTAIN A LICENSE FROM THE STATE OF ILLINOIS, AND CONDUCTED ASBESTOS RESPONSE ACTION IN AT LEAST ONE SCHOOL. COMPLAINANT PROPOSED A FINE OF $1,000, BUT ADJUSTED THE AMOUNT OF THE FINE DUE TO RESPONDENT'S COOPERATION AND GOOD FAITH IN PROVIDING INFORMATION
Defendants (1)
- CARLOS DIAZNamed in complaintNamed in settlement
Facilities (1)
CARLOS DIAZ
3222 W. 64TH PLACE, CHICAGO, IL, 60629
Registry ID: 110011909934
Statutes cited
- TSCA 206 — Contractor Laboratory Accreditation
Enforcement conclusions (1)
CARLOS DIAZentered 1998-10-06
Primary law: TSCA
Federal penalty: $250
Timeline (4 milestones)
- 1998-08-04Complaint Filed/Proposed Order
- 1998-08-11Enforcement Action Data Entered
- 1998-10-06Final Order Issued
- 1998-11-16Enforcement Action Closed
Case metadata
- EPA activity ID
- 31035
- Case number
- 05-1998-0440
- 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 05-1998-0440 . Bulk data: ICIS-FEC download summary.
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