05-1998-0445Administrative - FormalClosedFY 1998· Region 05
EPA v. MIGUEL PEREZ
Final Order With Penalty
Penalty assessed
$250
Case summary
WORKER USED A FRAUDULENT ASBESTOS TRAINING CERTIFICATE.
Defendants (1)
- MIGUEL PEREZNamed in complaintNamed in settlement
Facilities (1)
MIGUEL PEREZ
4151 W. 77TH PLACE, CHICAGO, IL, 60652
Registry ID: 110011909943
Statutes cited
- TSCA 206 — Contractor Laboratory Accreditation
Enforcement conclusions (1)
MIGUEL PEREZentered 1998-10-16
Primary law: TSCA
Federal penalty: $250
Timeline (4 milestones)
- 1998-08-04Complaint Filed/Proposed Order
- 1998-08-11Enforcement Action Data Entered
- 1998-10-16Final Order Issued
- 1998-12-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 31040
- Case number
- 05-1998-0445
- 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 05-1998-0445 . 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.