EPA v. MICHAEL & SANDRA MOULTON
Final Order With Penalty
Penalty assessed
$880
Case summary
01/03/01: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION. 1/24/01: CHECK NUMBER 253682 WAS RECEIVED IN THE AMOUNT OF $880. THE PENALTY IS PAID IN FULL AND THE CASE IS CLOSED.
Defendants (1)
- MICHAEL & SANDRA MOULTONNamed in complaintNamed in settlement
Facilities (1)
MICHAEL & SANDRA MOULTON
30770 NORTH LAKE DR, SEDALIA, MO, 65301
Registry ID: 110010749636
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
MICHAEL & SANDRA MOULTONentered 2001-01-18
Primary law: TSCA
Federal penalty: $880
Timeline (4 milestones)
- 2000-12-28Complaint Filed/Proposed Order
- 2001-01-03Enforcement Action Data Entered
- 2001-01-18Final Order Issued
- 2001-01-24Enforcement Action Closed
Case metadata
- EPA activity ID
- 47195
- Case number
- 07-2001-0042
- 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 07-2001-0042 . 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.