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07-2001-0029Administrative - FormalClosedFY 2001· Region 07

EPA v. FRANCIS INVESTMENT GROUP, LLC

Final Order With Penalty

Penalty assessed

$1,925

Compliance action

$500

Case summary

01/03/01: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION.

Defendants (1)

  • FRANCIS INVESTMENT GROUP, LLCNamed in complaintNamed in settlement

Facilities (2)

  • FRANCIS INVESTMENT GROUP, LLC

    1744 IRON STREET, N KANSAS CITY, MO, 64116

    Registry ID: 110010688773

  • PARK LAND PROPERTY

    4922 NE PARK LANE, KANSAS CITY, MO, 64118

    Registry ID: 110010667741

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • FRANCIS INVESTMENT GROUP, LLCentered 2001-08-29

    Primary law: TSCA

    Federal penalty: $1,925

Timeline (4 milestones)

  • 2000-12-22Complaint Filed/Proposed Order
  • 2001-01-02Enforcement Action Data Entered
  • 2001-08-29Final Order Issued
  • 2001-09-27Enforcement Action Closed

Case metadata

EPA activity ID
47183
Case number
07-2001-0029
Lead agency
EPA
HQ division
TOX
Branch
RGAE
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2001-0029 . 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.