05-2006-0111Administrative - FormalClosedFY 2006· Region 05
EPA v. Dorothy R. Seifer / Nina Gerard
Final Order With Penalty
Case summary
Failure to comply with the Disclosure Rule.
Defendants (3)
- Nina Gerard (sb)Named in complaintNamed in settlement
- Dorothy R. Seifer (sb)Named in complaintNamed in settlement
- Dorothy R. Seifer 1991 Trust (sb)Named in complaintNamed in settlement
Facilities (1)
DOROTHY R. SEIFER / NINA GERARD
3550 NORTH LAKE SHORE DRIVE, #2602, CHICAGO, IL, 60657
Registry ID: 110028242541
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Dorothy R. Seifer / Nina Gerardentered 2006-09-29
Primary law: TSCA
Federal penalty: $1,000 · SEP: $11,000
Timeline (6 milestones)
- 2006-09-29Final Order Issued
- 2006-09-29Complaint Filed/Proposed Order
- 2006-09-29Pipeline Closed
- 2006-10-02Enforcement Action Data Entered
- 2006-10-04Compliance Achieved
- 2006-10-04Enforcement Action Closed
Case metadata
- EPA activity ID
- 600011242
- Case number
- 05-2006-0111
- 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 05-2006-0111 . 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.