05-1999-0430JudicialSettlement PresentFY 1999· Region 05
EPA v. WOLIN-LEVIN, INC.
Case summary
WOLIN-LEVIN, INC. FAILED TO COMPLY WITH A TSCA SECTION 11 SUBPOENA SEEKING DOCUMENTS REGARDING COMPLIANCE WITH TSCA SECTION 1018 LEAD-BASED PAINT DISCLOSURE REQUIREMENTS.
Defendants (1)
- WOLIN-LEVIN, INC.Named in complaintNamed in settlement
Facilities (1)
WOLIN-LEVIN, INC.
1740 E. 55TH ST, CHICAGO, IL, 60615
Registry ID: 110013719529
Statutes cited
- TSCA 11 — Inspections & Subpoenas
Enforcement conclusions (1)
Wolin-Levinentered 2002-03-12
Primary law: TSCA
Federal penalty: $10,000 · State/local: $15,000
Timeline (6 milestones)
- 1999-07-16Referred To Dept Of Justice
- 1999-07-16Referred TO U.S. Attorney
- 1999-07-21Enforcement Action Data Entered
- 2001-10-02Complaint Filed With Court
- 2001-10-04Final Order Lodged
- 2002-03-12Final Order Entered
Case metadata
- EPA activity ID
- 31748
- Case number
- 05-1999-0430
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- MMBII
- EPA region
- 05
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Inspections & Subpoenas
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-1999-0430 . Bulk data: ICIS-FEC download summary.
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