07-2013-0044Administrative - FormalClosedFY 2013· Region 07
EPA v. WALLIS FAMILY TRUST
Final Order With Penalty
Case summary
RESPONDENT FAILED TO COMPLY WITH DISCLOSURE RULE REQUIREMENTS. SPECIFICALLY, THE RESPONDENT FAILED TO PROVIDE THE LEAD BASED PAINT PAMPHLET TO TENANTS.
Defendants (1)
- WALLIS FAMILY TRUSTNamed in complaintNamed in settlement
Facilities (1)
WALLIS FAMILY TRUST
3947 EISENHOWER ROAD, OTTAWA, KS, 66067
Registry ID: 110044226575
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
WALLIS FAMILY TRUSTentered 2013-01-22
Primary law: TSCA
Federal penalty: $3,640 · SEP: $7,560
Timeline (5 milestones)
- 2013-01-22Final Order Issued
- 2013-01-22Complaint Filed/Proposed Order
- 2013-01-22Enforcement Action Data Entered
- 2013-08-07Enforcement Action Closed
- 2013-08-07Pipeline Closed
Case metadata
- EPA activity ID
- 3400041501
- Case number
- 07-2013-0044
- 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 07-2013-0044 . 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.