EPA v. MICHAEL J SEQUEIRA
Final Order With Penalty
Penalty assessed
$770
Compliance action
$500
Case summary
01/03/01: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION. 1/17/02: CHECK NUMBER 1615 IN THE AMOUNT OF $807.59 PAYS THE PENALTY IN FULL AND THE CASE IS CLOSED.
Defendants (1)
- MICHAEL J SEQUEIRANamed in complaintNamed in settlement
Facilities (1)
MICHAEL J SEQUEIRA
PO BOX 525, SAINT ANN, MO, 63074
Registry ID: 110010749618
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
MICHAEL J SEQUEIRAentered 2001-07-13
Primary law: TSCA
Federal penalty: $770
Timeline (4 milestones)
- 2000-11-29Complaint Filed/Proposed Order
- 2001-01-03Enforcement Action Data Entered
- 2001-07-13Final Order Issued
- 2001-11-02Enforcement Action Closed
Case metadata
- EPA activity ID
- 47193
- Case number
- 07-2001-0040
- 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 07-2001-0040 . 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.