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05-2014-0074Administrative - FormalClosedFY 2014· Region 05

EPA v. Jim Knibbs Building & Remodeling, Inc

Final Order With Penalty

Case summary

On June 24, 2014, U.S. EPA, Region 5, filed a Consent Agreement and Final Order commencing and concluding an action againts Jim Knibbs Building & Remodeling, Inc. (Knibbs). Knibbs, a renovation firm in Petoskey, Michigan, conducted or directed workers to perform renovation activities from March 15, 2010, to January 14, 2011, at target housing. Pursuant to a June 17, 2011 Information Request Letter, EPA determined that Knibbs allegedly committed five violations of 40 C.F.R. § 745.86(b)(2) that requires firms to retain acknowledgment of receipt of the pamphlet Renovate Right: Important Lead Hazard Information for Families, Child Care Providers and Schools; and allegedly failed numerous times to retain and provide documentation of compliance with the work practice standards requirements and certifications. Knibbs agreed to pay a civil penalty of $1,000 for the alleged violations.

Defendants (1)

  • Jim Knibbs Building & Remodeling, Inc.Named in complaintNamed in settlement

Facilities (1)

  • JIM KNIBBS BUILDING AND REMODELING, INC

    616 BAY STREET, PETOSKEY, MI, 49770

    Registry ID: 110044230819

Statutes cited

  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • Jim Knibbs Building & Remodeling, Incentered 2014-06-24

    Primary law: TSCA

    Federal penalty: $1,000

Timeline (4 milestones)

  • 2014-06-24Enforcement Action Data Entered
  • 2014-06-24Complaint Filed/Proposed Order
  • 2014-06-24Final Order Issued
  • 2014-06-30Enforcement Action Closed

Case metadata

EPA activity ID
3400253066
Case number
05-2014-0074
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2014-0074 . 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.