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07-2002-0117Administrative - FormalClosedFY 2002· Region 07

EPA v. JOHN SWARNES

Final Order With Penalty

Penalty assessed

$1,000

Compliance action

$500

Case summary

5/7/02: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION 514/02: CHECK NUMBER 501190093 PAYS THE $1,000 PENALTY IN FULL AND THE CASE IS CLOSED.

Defendants (1)

  • JOHN SWARNESNamed in complaintNamed in settlement

Facilities (1)

  • JOHN SWARNES

    16299 PIKE 292, BOWLING GREEN, MO, 63334

    Registry ID: 110013721428

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • JOHN SWARNESentered 2002-04-05

    Primary law: TSCA

    Federal penalty: $1,000

Timeline (4 milestones)

  • 2002-04-05Final Order Issued
  • 2002-04-05Complaint Filed/Proposed Order
  • 2002-05-07Enforcement Action Data Entered
  • 2002-05-14Enforcement Action Closed

Case metadata

EPA activity ID
47578
Case number
07-2002-0117
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 07-2002-0117 . 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.