EPA v. DANIEL AND TERESA HOLMES
Final Order With Penalty
Penalty assessed
$2,000
Case summary
4/10/01: A CHECK IN THE AMOUNT OF $500 WAS RECEIVED, THIS IS THE FIRST OF FOUR INSTALLMENTS. THE CHECK NUMBER IS 1231. 7/23/01: CHECK NUMBER 1235 PAYS THE SECOND INSTALLMENT OF THE PENALTY ($500). 10/29/01: CHECK NUMBER 1245 PAYS THE THIRD INSTALLMENT OF THE PENALTY ($500). 1/17/02: CHECK NUMBER 1042 PAYS THE FINAL INSTALLMENT $500. THE PENALTY IS PAID IN FULL AND THE CASE IS CLOSED.
Defendants (1)
- DANIEL AND TERESA HOLMESNamed in complaintNamed in settlement
Facilities (1)
DANIEL AND TERESA HOLMES
11650 CONNESTOGA RD, WAMEGO, KS, 66547
Registry ID: 110010667402
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
DANIEL AND TERESA HOLMESentered 2001-03-01
Primary law: TSCA
Federal penalty: $2,000
Timeline (4 milestones)
- 2000-08-09Complaint Filed/Proposed Order
- 2000-09-07Enforcement Action Data Entered
- 2001-03-01Final Order Issued
- 2002-01-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 47040
- Case number
- 07-2000-0584
- 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 07-2000-0584 . 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.