EPA v. SAM THOMAS
Final Order With Penalty
Penalty assessed
$7,700
Case summary
6/28/00: FAILURE TO PROVIDE LEAD HAZARD INFORMATION. 9/6/00: CHECK NUMBER 871974 WAS RECEIVED IN THE AMOUNT OF $1925 (1 OF 4) 12/11/00: CHECK NUMBER 872468 WAS RECEIVED IN THE AMOUNT OF $1925 (2 OF 4) 3/15/01: THE THIRD PAYMENT, CHECK NUMBER 13990 WAS RE CEIVED IN THE AMOUNT OF $1,925. 6/11/01: THE FOURTH AND FINAL PAYMENT OF $1,925 WAS RECEIVED. THE CHECK, NUMBER 940686 PAYS THE PENALTY IN FULL AND THE CASE IS CLOSED.
Defendants (1)
- SAM THOMASNamed in complaintNamed in settlement
Facilities (1)
SAM THOMAS
10131 EDGEFIELD DR, SAINT LOUIS, MO, 63136
Registry ID: 110010779988
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
SAM THOMASentered 2000-08-14
Primary law: TSCA
Federal penalty: $7,700
Timeline (4 milestones)
- 2000-06-26Complaint Filed/Proposed Order
- 2000-06-28Enforcement Action Data Entered
- 2000-08-14Final Order Issued
- 2001-06-11Enforcement Action Closed
Case metadata
- EPA activity ID
- 46900
- Case number
- 07-2000-0405
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- RGAE
- 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 07-2000-0405 . 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.