EPA v. Timothy Moore
Final Order With Penalty
Case summary
Respondent Timothy Moore, the owner of target housing in Racine, Wisconsin, agreed to pay $500 in a Consent Agreement and Final Order (CAFO) filed with the Regional Hearing Clerk on June 3, 2013. By the CAFO, EPA commences and concludes a proceeding alleging that Respondent violated Section 1018 of Title X, the Residential Lead-Based Paint Hazard Reduction Act of 1992, at 42 U.S.C. 4851 (Lead Disclosure Rule). EPA alleged that Timothy Moore failed to provide his lessees with the required disclosures under the Lead Disclosure Rule regarding the possible presence of lead paint, as stated in the CAFO. Respondent certified that it is in compliance with the Lead Disclosure Rule.
Defendants (1)
- Timothy MooreNamed in complaintNamed in settlement
Facilities (1)
TIMOTHY MOORE
1223 ELLIS, RACINE, WI, 53402
Registry ID: 110043466754
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Timothy Mooreentered 2013-06-03
Primary law: TSCA
Federal penalty: $500
Timeline (3 milestones)
- 2013-06-03Complaint Filed/Proposed Order
- 2013-06-03Final Order Issued
- 2013-06-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3400120003
- Case number
- 05-2013-0042
- 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 05-2013-0042 . 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.