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07-2002-0052Administrative - FormalClosedFY 2002· Region 07

EPA v. OMNIPOTENT INVESTMENT COMPANY

Final Order With Penalty

Penalty assessed

$2,400

Compliance action

$1,500

Case summary

3/4/02: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION.

Defendants (1)

  • OMNIPOTENT INVESTMENT COMPANYNamed in complaintNamed in settlement

Facilities (1)

  • OMNIPOTENT INVESTMENT COMPANY-OMNIPOTENT ENTERPRISES COMPANY-OMNIPOTENT REALTY

    2901 VIRGINIA AVENUE, SAINT LOUIS, MO, 63118

    Registry ID: 110064320426

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • OMNIPOTENT INVESTMENT COMPANYentered 2002-02-15

    Primary law: TSCA

    Federal penalty: $2,400

Timeline (4 milestones)

  • 2002-02-15Complaint Filed/Proposed Order
  • 2002-02-15Final Order Issued
  • 2002-03-04Enforcement Action Data Entered
  • 2002-12-03Enforcement Action Closed

Case metadata

EPA activity ID
47515
Case number
07-2002-0052
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 07-2002-0052 . 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.