07-2002-0154Administrative - FormalClosedFY 2002· Region 07
EPA v. DANNY LAM, JENNIFER LAM, RICHARD LY, AND MARGARET LY
Final Order With Penalty
Penalty assessed
$800
Compliance action
$500
Case summary
6/4/02: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION.
Defendants (4)
- DANNY LAMNamed in complaintNamed in settlement
- JENNIFER LAMNamed in complaintNamed in settlement
- MARGARET LYNamed in complaintNamed in settlement
- RICHARD LYNamed in complaintNamed in settlement
Facilities (1)
LAM, DANNY & JENNIFER, AND RICHARD & MARGARET LY
3469 SOUTH GRAND, SAINT LOUIS, MO, 63118
Registry ID: 110064320667
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
DANNY LAM, JENNIFER LAM, RICHARD LY, AND MARGARETentered 2002-05-31
Primary law: TSCA
Federal penalty: $800
Timeline (4 milestones)
- 2002-05-31Complaint Filed/Proposed Order
- 2002-05-31Final Order Issued
- 2002-06-04Enforcement Action Data Entered
- 2002-07-08Enforcement Action Closed
Case metadata
- EPA activity ID
- 47610
- Case number
- 07-2002-0154
- 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 07-2002-0154 . 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.