07-1999-0061Administrative - FormalClosedFY 1999· Region 07
EPA v. BILLY YEE, CHESTERFIELD, MO
Litigated With Penalty
Penalty assessed
$29,700
Case summary
2/8/99: FAILURE TO PROVIDE LEAD DISCLOSURE AND LEAD INFORMATION PAMPHLET.
Defendants (1)
- BILLY YEENamed in complaintNamed in settlement
Facilities (1)
BILLY YEE
424 WHITREE LANE, CHESTERFIELD, MO, 63017
Registry ID: 110010694123
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
BILLY YEEentered 2002-03-20
Primary law: TSCA
Federal penalty: $29,700
Timeline (9 milestones)
- 1999-02-04Complaint Filed/Proposed Order
- 1999-02-08Enforcement Action Data Entered
- 1999-12-21Administrative Hearing
- 2000-06-07Admin Law Judge Decision
- 2000-07-11Appeal To Administrator
- 2001-06-21EAB Decision
- 2002-03-20Final Order Issued
- 2012-10-16Enforcement Action Closed
- 2012-10-16Pipeline Closed
Case metadata
- EPA activity ID
- 46256
- Case number
- 07-1999-0061
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- SPFD
- EPA region
- 07
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Violations not covered elsewhere
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-1999-0061 . 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.