07-2004-0124Administrative - FormalClosedFY 2004· Region 07
EPA v. CLARENCE AND ANNETT DUGGER
Final Order With Penalty
Case summary
FAILURE TO PROVIDE LEAD-BASED PAINT INFORMATION.
Defendants (1)
- CLARENCE AND ANNETT DUGGERNamed in complaintNamed in settlement
Facilities (1)
DUGGER, CLARENCE AND ANNETT
2322 MONTGOMERY, ST LOUIS, MO, 63103
Registry ID: 110015767482
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
CLARENCE AND ANNETT DUGGERentered 2004-10-21
Primary law: TSCA
Federal penalty: $500 · SEP: $500
Timeline (6 milestones)
- 2004-03-16Complaint Filed/Proposed Order
- 2004-03-24Enforcement Action Data Entered
- 2004-04-19Respondent Answer Date
- 2004-10-21Final Order Issued
- 2008-07-29Enforcement Action Closed
- 2008-07-29Pipeline Closed
Case metadata
- EPA activity ID
- 114008
- Case number
- 07-2004-0124
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2004-0124 . 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.