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05-2013-0012JudicialFinal Order EnteredFY 2013· Region 05

EPA v. Dennis Hardesty

Final Order With Penalty

Case summary

Hardesty case has been referred to DOJ for alleged violations of the Section 1018 Lead Disclosure Rule.

Defendants (1)

  • Dennis HardestyNamed in complaintNamed in settlement

Facilities (1)

  • DENNIS HARDESTY

    227 HIGHLAND AVE, ROCKFORD, IL, 61107

    Registry ID: 110055215155

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Dennis Hardestyentered 2016-01-29

    Primary law: TSCA

    Federal penalty: $5,000

Timeline (5 milestones)

  • 2012-10-04Referred To Dept Of Justice
  • 2013-01-17Enforcement Action Data Entered
  • 2016-01-29Final Order Entered
  • 2016-01-29Complaint Filed With Court
  • 2016-01-29Final Order Lodged

Case metadata

EPA activity ID
3400039433
Case number
05-2013-0012
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 05-2013-0012 . 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.