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07-2002-0055Administrative - FormalClosedFY 2002· Region 07

EPA v. RAHIMULLAH AMERKHAIL

Final Order With Penalty

Penalty assessed

$1,500

Compliance action

$1,500

Case summary

3/4/02: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION. 3/22/02: CHECK NUMBER 0001430113 IN THE AMOUNT OF $1,500 PAYS THE PENALTY IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • RAHIMULLAH AMERKHAILNamed in complaintNamed in settlement

Facilities (1)

  • RAHIMULLAH AMERKHAIL

    4472 CANDLEGLOW DR, SAINT LOUIS, MO, 63129

    Registry ID: 110010668385

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • RAHIMULLAH AMERKHAILentered 2002-02-15

    Primary law: TSCA

    Federal penalty: $1,500

Timeline (4 milestones)

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

Case metadata

EPA activity ID
47518
Case number
07-2002-0055
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 07-2002-0055 . 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.