05-2008-0113Administrative - FormalClosedFY 2008· Region 05
EPA v. Vinnie Wilson
Source Agrees
Case summary
Failure to comply with the Disclosure Rule.
Defendants (1)
- Vinnie Wilson (sb)Named in complaintNamed in settlement
Facilities (1)
VINNIE WILSON
3435 HARVEY AVENUE, CINCINNATI, OH, 45229
Registry ID: 110030480931
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Mardaph II LLC, Mardaph III LLC and Vinnie Wilsonentered 2010-08-02
Primary law: TSCA
Timeline (4 milestones)
- 2008-08-04Complaint Filed/Proposed Order
- 2008-08-07Enforcement Action Data Entered
- 2010-08-02Final Order Issued
- 2010-08-03Enforcement Action Closed
Case metadata
- EPA activity ID
- 1000013846
- Case number
- 05-2008-0113
- 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 05-2008-0113 . 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.