05-1998-0452Administrative - FormalClosedFY 1998· Region 05
EPA v. TIM MCGINNIS
Final Order With Penalty
Penalty assessed
$25,000
Case summary
CASE INVOLVES PERSON PERFORMING ASBESTOS REMOVAL WORK WITHOUT PROPER ACCREDITATION.
Defendants (1)
- TIM MCGINNISNamed in complaintNamed in settlement
Facilities (1)
TIM MCGINNIS
38323 N. 4TH AVE, SPRING GROVE, IL, 60081
Registry ID: 110010772137
Statutes cited
- TSCA 206 — Contractor Laboratory Accreditation
Enforcement conclusions (1)
TIM MCGINNISentered 1998-12-29
Primary law: TSCA
Federal penalty: $25,000
Timeline (4 milestones)
- 1998-08-04Complaint Filed/Proposed Order
- 1998-08-11Enforcement Action Data Entered
- 1998-12-29Final Order Issued
- 1999-01-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 31047
- Case number
- 05-1998-0452
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- MMBI
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Contractor Laboratory Accreditation
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1998-0452 . 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.