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07-2004-0148Administrative - FormalClosedFY 2004· Region 07

EPA v. OAKWOOD INVESTMENT GROUP, LLC

Final Order With Penalty

Case summary

FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION.

Defendants (1)

  • OAKWOOD INVESTMENT GROUP, LLCNamed in complaintNamed in settlement

Facilities (1)

  • OAKWOOD PROPERTY GROUP LLC

    124 WEST LOCKWOO -SUITE 109, WEBSTER GROVES, MO, 631109

    Registry ID: 110017715454

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • OAKWOOD INVESTMENT GROUP, LLCentered 2004-04-01

    Primary law: TSCA

    Federal penalty: $800

Timeline (4 milestones)

  • 2004-04-01Complaint Filed/Proposed Order
  • 2004-04-01Final Order Issued
  • 2004-04-12Enforcement Action Data Entered
  • 2004-04-30Enforcement Action Closed

Case metadata

EPA activity ID
116703
Case number
07-2004-0148
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 07-2004-0148 . 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.