EPA v. DUNN MY WAY INVESTMENTS, LLC
Final Order With Penalty
Case summary
RESPONDENT FAILED TO PROPERLY PERFORM DISCLOSURE ACTIVITIES AND PROVIDE EPA APPROVED PAMPHLET PER LEAD BASED PAINT DISCLOSURE REGULATIONS 40 CFR PART 745 SUBPART F. RESPONDENT'S ABILITY TO PAY CLAIM WAS REVIEWED BY FINANCE AND LED TO DETERMINATION THAT A MITIGATED CIVIL PENALTY WAS APPROPRIATE.
Defendants (1)
- DUNN MY WAY INVESTMENTS, LLCNamed in complaintNamed in settlement
Facilities (1)
DUNN MY WAY INVESTMENTS LLC
BOX 300052, UNIVERSITY CITY, MO, 63130
Registry ID: 110037080538
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
DUNN MY WAY INVESTMENTS, LLCentered 2009-03-06
Primary law: TSCA
Federal penalty: $50
Timeline (5 milestones)
- 2009-03-06Final Order Issued
- 2009-03-06Complaint Filed/Proposed Order
- 2009-03-06Enforcement Action Closed
- 2009-03-06Pipeline Closed
- 2009-03-09Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1400032312
- Case number
- 07-2009-0076
- 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 07-2009-0076 . 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.