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05-2010-0089Administrative - FormalClosedFY 2010· Region 05

EPA v. Wilfredo & Rosemary Fuentes

Final Order With Penalty

Case summary

Respondent failed to include statements disclosing either the presence of any known lead-based paint hazards or a lack of knowledge of such presence in rental properties.

Defendants (1)

  • Wilfredo and Rosemary FuentesNamed in complaintNamed in settlement

Facilities (1)

  • WILFREDO FUENTES

    3063 N. HUMBOLDT BLVD, MILWAUKEE, WI, 53212

    Registry ID: 110037248519

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Wilfredo & Rosemary Fuentesentered 2010-06-08

    Primary law: TSCA

Timeline (5 milestones)

  • 2010-06-08Administratively Resolved
  • 2010-06-08Final Order Issued
  • 2010-06-08Enforcement Action Closed
  • 2010-06-08Complaint Filed/Proposed Order
  • 2010-07-13Enforcement Action Data Entered

Case metadata

EPA activity ID
1800112666
Case number
05-2010-0089
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 05-2010-0089 . 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.