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05-2012-0007Administrative - FormalFinal Order IssuedFY 2012· Region 05

EPA v. Cindy Draher

Case summary

The Respondent was issued an Administrative Complaint for failure to comply with Section 1018 Disclosure Rule requirements.

Defendants (1)

  • Cindy DraherNamed in complaintNamed in settlement

Facilities (1)

  • C & D PROPERTIES

    99 N COLLEGE STREET, AKRON, OH, 44304

    Registry ID: 110039154535

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Cindy Draherentered 2012-09-26

    Primary law: TSCA

    Federal penalty: $19,770 · SEP: $18,000

Timeline (3 milestones)

  • 2011-10-27Complaint Filed/Proposed Order
  • 2011-11-16Enforcement Action Data Entered
  • 2012-09-26Final Order Issued

Case metadata

EPA activity ID
2600074830
Case number
05-2012-0007
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 05-2012-0007 . 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.