07-2002-0018Administrative - FormalClosedFY 2002· Region 07
EPA v. JAMAL N DUQUM
Final Order With Penalty
Penalty assessed
$500
Case summary
1/7/02: CHECK NUMBER 0001363820 PAYS THE $500 PENALTY IN FULL AND THE CASE IS CLOSED.
Defendants (1)
- JAMAL N DUQUMNamed in complaintNamed in settlement
Facilities (1)
JAMAL DUQUM
1918 MONTGOMERY, SAINT LOUIS, MO, 63106
Registry ID: 110010641920
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
JAMAL N DUQUMentered 2001-12-14
Primary law: TSCA
Federal penalty: $500
Timeline (4 milestones)
- 2001-12-14Complaint Filed/Proposed Order
- 2001-12-14Final Order Issued
- 2001-12-19Enforcement Action Data Entered
- 2002-01-07Enforcement Action Closed
Case metadata
- EPA activity ID
- 47484
- Case number
- 07-2002-0018
- 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 07-2002-0018 . 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.