EPA v. TWDS (Cincinnati)
Final Order With Penalty
Case summary
On 09/30/2021 Region 5 executed a Complaint against TWDS, Inc. In it Region 5 alleges that TWDS failed to properly follow the requirements of the TSCA including: refusal to allow inspection of records, failed to obtain Firm Certification, failed to obtain written acknowledgement from all residents, failed to ensure that all individuals were certified renovators or trained by certified renovators, and failed to retain records. TWDS, Inc. will pay a fine of $93,935.
Defendants (1)
- TWDS, Inc. d/b/a Windows Direct USA of CincinnatiNamed in complaintNamed in settlement
Facilities (1)
WINDOWS DIRECT USA OF COLUMBUS, INC.
11258 CORNELL PARK DRIVE, SUITE 612, BLUE ASH, OH, 45242
Registry ID: 110070624392
Statutes cited
- TSCA 402C — Lead: RRP
Enforcement conclusions (1)
TWDS (Cincinnati)entered 2022-03-31
Primary law: TSCA
Federal penalty: $93,935
Timeline (3 milestones)
- 2021-09-30Complaint Filed/Proposed Order
- 2021-10-06Enforcement Action Data Entered
- 2022-03-31Final Order Issued
Case metadata
- EPA activity ID
- 3602848725
- Case number
- 05-2021-0210
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Lead: RRP
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2021-0210 . 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.