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07-2000-0409Administrative - FormalClosedFY 2000· Region 07

EPA v. ERNEST POE, JR.

Final Order With Penalty

Penalty assessed

$6,050

Compliance action

$250

Case summary

6/28/00: FAILURE TO PROVIDE LEAD HAZARD INFORMATION. 1/4/01: A CHECK, NUMBER 10001060592, IN THE AMOUNT OF $1,512.50 WAS RECEIVED. THE CHECK PAYS THE PENALTY IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • ERNEST POE, JR.Named in complaintNamed in settlement

Facilities (1)

  • ERNEST POE, JR.

    10447 MONARCH DR, SAINT LOUIS, MO, 63136

    Registry ID: 110010779862

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • EARNEST POE, JR.entered 2000-11-08

    Primary law: TSCA

    Federal penalty: $6,050

Timeline (4 milestones)

  • 2000-06-26Complaint Filed/Proposed Order
  • 2000-06-28Enforcement Action Data Entered
  • 2000-11-08Final Order Issued
  • 2001-01-04Enforcement Action Closed

Case metadata

EPA activity ID
46904
Case number
07-2000-0409
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 07-2000-0409 . 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.