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07-2001-0168Administrative - FormalClosedFY 2001· Region 07

EPA v. SONYA SMITH

Final Order With Penalty

Penalty assessed

$500

Compliance action

$500

Case summary

5/16/01: FAILURE TO PROVIDE LEAD BASED PAINT HAZARD INFORMATION. 2/9/02: CHECK NUMBER 176331 PAYS THE $500 PENALTY IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • SONYA SMITHNamed in complaintNamed in settlement

Facilities (1)

  • SONYA SMITH

    4917 PALM STREET, APT A, SAINT LOUIS, MO, 63115

    Registry ID: 110018012425

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • SONYA SMITHentered 2001-11-09

    Primary law: TSCA

    Federal penalty: $500

Timeline (4 milestones)

  • 2001-04-26Complaint Filed/Proposed Order
  • 2001-05-16Enforcement Action Data Entered
  • 2001-11-09Final Order Issued
  • 2002-02-09Enforcement Action Closed

Case metadata

EPA activity ID
47318
Case number
07-2001-0168
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 07-2001-0168 . 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.