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05-2007-0060Administrative - FormalClosedFY 2007· Region 05

EPA v. Thomas J. Abernathy

Final Order With Penalty

Case summary

Respondent, as lessor and seller failed to include, either within the lease or sales contract or as an attachment to the contract, a lead warning statement, a statement disclosing the presence of known lead-based paint (LBP) and/or LBP hazards or indicating no knowledge of the presence of LBP and/or LBP hazards, a list of any records or reports available that pertain to LBP and/or LBP hazard information or indicate that no such list exists, a statment by the lessees or purchasers affirming receipt of the information required by 40 C.F.R 745.113(b)(2) and (b)(3)and the Lead Hazard Pamphlet, and the signatures of the lessees and purchasers certifying to the accuracy of their statements and the dates of such signature before the lessees and purchasers were obligated under the contracts.

Defendants (1)

  • Thomas J. Abernathy (sb)Named in complaintNamed in settlement

Facilities (1)

  • THOMAS J. ABERNATHY

    194 CHAUCER COURT, WORTHINGTON, OH, 43085

    Registry ID: 110030463255

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Thomas J. Abernathyentered 2007-04-20

    Primary law: TSCA

    Federal penalty: $1,016 · SEP: $9,148

Timeline (4 milestones)

  • 2007-04-20Final Order Issued
  • 2007-04-20Complaint Filed/Proposed Order
  • 2007-04-27Enforcement Action Data Entered
  • 2008-10-24Enforcement Action Closed

Case metadata

EPA activity ID
600040516
Case number
05-2007-0060
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 05-2007-0060 . 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.