Skip to main content
07-2000-0652Administrative - FormalClosedFY 2000· Region 07

EPA v. JAMES P ANSTEY

Final Order With Penalty

Penalty assessed

$2,186

Case summary

10/2/00: FAILURE TO INCLUDE DISCLOSURE STATEMENT AND FAILURE TO LIST RECORDS OR REPORTS. 05/01/01: A CHECK IN THE AMOUNT OF $2,186 WAS RECEIVED. THE CHECK, NUMBER 424367, PAYS THE PENALTY IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • JAMES P ANSTEYNamed in complaintNamed in settlement

Facilities (1)

  • ANSTEY, JAMES P

    4215 MAGNOLIA AVENUE, SAINT LOUIS, MO, 63110

    Registry ID: 110010667778

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • JAMES P ANSTEYentered 2001-04-10

    Primary law: TSCA

    Federal penalty: $2,186

Timeline (4 milestones)

  • 2000-09-27Complaint Filed/Proposed Order
  • 2000-10-02Enforcement Action Data Entered
  • 2001-04-10Final Order Issued
  • 2001-05-01Enforcement Action Closed

Case metadata

EPA activity ID
47100
Case number
07-2000-0652
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 07-2000-0652 . 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.