05-2011-0086Administrative - FormalClosedFY 2011· Region 05
EPA v. Melvin Gaines
Final Order With Penalty
Case summary
Melvin Gaines was issued a complaint for violations of the Lead Disclosure Rule.
Defendants (1)
- Melvin GainesNamed in complaintNamed in settlement
Facilities (1)
MELVIN GAINES
4102 GARRISON ROAD, TOLEDO, OH, 43613
Registry ID: 110037232777
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Melvin Gainesentered 2011-08-02
Primary law: TSCA
Federal penalty: $3,833
Timeline (4 milestones)
- 2011-06-02Complaint Filed/Proposed Order
- 2011-06-23Enforcement Action Data Entered
- 2011-08-02Final Order Issued
- 2011-08-30Enforcement Action Closed
Case metadata
- EPA activity ID
- 2600030413
- Case number
- 05-2011-0086
- 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 05-2011-0086 . 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.