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07-2002-0050Administrative - FormalClosedFY 2002· Region 07

EPA v. KELLEY PROPERTIES, INC AND RONALD L KELLEY

Final Order With Penalty

Penalty assessed

$3,850

Compliance action

$1,500

Case summary

3/4/02: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION. 5/1/02: THE CHECK NUMBER 4908674023 PAYS THE $3,850 PENALTY IN FULL.

Defendants (1)

  • KELLEY PROPERTIES, INC AND RONALD L KELLNamed in complaintNamed in settlement

Facilities (1)

  • KELLEY PROPERTIES INC

    2750 FIRST AVE NORTHEAST SUITE 230, CEDAR RAPIDS, IA, 52405

    Registry ID: 110010668349

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • KELLEY PROPERTIES, INC AND RONALD L KELLEYentered 2002-04-26

    Primary law: TSCA

    Federal penalty: $3,850 · SEP: $37,000

Timeline (4 milestones)

  • 2002-02-13Complaint Filed/Proposed Order
  • 2002-03-04Enforcement Action Data Entered
  • 2002-04-26Final Order Issued
  • 2002-05-01Enforcement Action Closed

Case metadata

EPA activity ID
47513
Case number
07-2002-0050
Lead agency
EPA
HQ division
TOX
Branch
RGAE
EPA region
07
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2002-0050 . 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.