07-2010-0202Administrative - FormalClosedFY 2010· Region 07
EPA v. DIAMONDS IN THE ROUGH, LLC
Final Order With Penalty
Case summary
RESPONDENT FAILED TO COMPLY WITH THE RESIDENTIAL LEAD BASED PAINT HAZARD REDUCTION ACT BY FAILING TO DISCLOSE LEAD BASED PAINT INFORMATION AND BY FAILING TO PROVIDE LEAD HAZARD INFORMATION PAMPHLET.
Defendants (1)
- DIAMONDS IN THE ROUGH, LLCNamed in complaintNamed in settlement
Facilities (1)
DIAMONDS IN THE ROUGH LLC
5745 JULIAN AVENUE, SAINT LOUIS, MO, 63112
Registry ID: 110040069822
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
DIAMONDS IN THE ROUGH, LLCentered 2010-05-17
Primary law: TSCA
Federal penalty: $1,000
Timeline (5 milestones)
- 2010-05-17Final Order Issued
- 2010-05-17Complaint Filed/Proposed Order
- 2010-05-17Enforcement Action Data Entered
- 2010-11-17Enforcement Action Closed
- 2010-11-17Pipeline Closed
Case metadata
- EPA activity ID
- 1800099700
- Case number
- 07-2010-0202
- 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 07-2010-0202 . 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.