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07-2002-0041Administrative - FormalClosedFY 2002· Region 07

EPA v. CAM-NANG TRAN

Final Order With Penalty

Penalty assessed

$4,700

Compliance action

$1,500

Case summary

2/6/02: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION. 2/12/02: CHECK NUMBER 503 3727613 PAYS THE PENALTY OF $4,700 IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • CAM-NANG TRANNamed in complaintNamed in settlement

Facilities (1)

  • CAM-NANG TRAN

    3714 UTAH PLACE, SAINT LOUIS, MO, 63116

    Registry ID: 110010668303

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • CAM-NANG TRANentered 2002-02-01

    Primary law: TSCA

    Federal penalty: $4,700

Timeline (4 milestones)

  • 2002-02-01Complaint Filed/Proposed Order
  • 2002-02-01Final Order Issued
  • 2002-02-06Enforcement Action Data Entered
  • 2002-02-12Enforcement Action Closed

Case metadata

EPA activity ID
47505
Case number
07-2002-0041
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 07-2002-0041 . 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.