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05-2004-0090Administrative - FormalClosedFY 2004· Region 05

EPA v. LAKECREST RAVINE APARTMENTS

Final Order With Penalty

Case summary

Proposed penalty $57,200, after 30% reduction in accordance with the Section 1018 enforcement response policy, Respondent agreed to pay a cash penalty in the amount of $40,040 in 12 monthly installments.

Defendants (1)

  • LAKECREST RAVINE APARTMENTSNamed in complaintNamed in settlement

Facilities (1)

  • LAKECREST RAVINE APARTMENTS

    2850 CLEVELAND AVE, ST JOSEPH, MI, 49085

    Registry ID: 110018909109

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • LAKECREST RAVINE APARTMENTSentered 2004-09-28

    Primary law: TSCA

    Federal penalty: $40,040

Timeline (4 milestones)

  • 2004-09-28Enforcement Action Closed
  • 2004-09-28Complaint Filed/Proposed Order
  • 2004-09-28Final Order Issued
  • 2004-10-15Enforcement Action Data Entered

Case metadata

EPA activity ID
133675
Case number
05-2004-0090
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2004-0090 . 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.