05-2007-0019Administrative - FormalFinal Order IssuedFY 2007· Region 05
EPA v. Frank J. Davis
Default Order With Penalty
Case summary
Failure to provide lessees or purchasers with Lead-based Paint Disclosure forms prior to their being obligated to lease or purchase target housing.
Defendants (1)
- Frank J. Davis (Sb)Named in complaintNamed in settlement
Facilities (1)
FRANK J. DAVIS
623 SUNRIDGE COURT, INDIANAPOLIS, IN, 46239
Registry ID: 110028235657
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Frank J. Davisentered 2008-04-01
Primary law: TSCA
Federal penalty: $37,975
Timeline (3 milestones)
- 2006-12-07Complaint Filed/Proposed Order
- 2006-12-11Enforcement Action Data Entered
- 2008-04-01Final Order Issued
Case metadata
- EPA activity ID
- 600021694
- Case number
- 05-2007-0019
- 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 05-2007-0019 . 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.