EPA v. LARRY NEFF MANAGEMENT AND DEVELOPMENT, INC
Final Order With Penalty
Case summary
RESPONDENT FAILED TO PERFORM LEAD BASED PAINT DISCLOSURES WHEN LEASING TARGET HOUSING. EPA IS FILING A COMPLIANT WHICH PROPOSES $11,000 IN CIVIL PENALTIES.
Defendants (1)
- LARRY NEFF MANAGEMENT AND DEVELOPMENT, INCNamed in complaintNamed in settlement
Facilities (1)
LARRY NEFF MANAGEMENT AND DEVELOPMENT INC
116 WEST SPRING STREET, NEOSHO, MO, 64850
Registry ID: 110028063725
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
LARRY NEFF MANAGEMENT AND DEVELOPMENT, INCentered 2008-03-28
Primary law: TSCA
Federal penalty: $1,925 · SEP: $12,600
Timeline (7 milestones)
- 2007-07-06Complaint Filed/Proposed Order
- 2007-07-09Enforcement Action Data Entered
- 2007-09-10Request for Extension of Time to File Answer
- 2007-10-12Request for Extension of Time to File Answer
- 2008-03-28Final Order Issued
- 2008-07-31Enforcement Action Closed
- 2008-07-31Pipeline Closed
Case metadata
- EPA activity ID
- 600050038
- Case number
- 07-2007-0166
- 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 07-2007-0166 . 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.