07-2020-0015Administrative - FormalClosedFY 2020· Region 07
EPA v. CASSIL RESTORATION CONTRACTORS LLC
Final Order With Penalty
Case summary
RESPONDENT FAILED TO OBTAIN INITIAL FIRM CERTIFICATION BEFORE PERFORMING PRIOR TO PERFORMING, OFFERING OR CLAIMING TO PERFORM RENOVATION WORK FOR COMPENSATION.
Defendants (1)
- CASSIL RESTORATION CONTRACTROS LLCNamed in complaintNamed in settlement
Facilities (1)
CASSIL RESTORATION COMPANY LLC (CRC)
8403 KINGS CHAPEL, CENTERTOWN, MO, 65023
Registry ID: 110070566379
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
CASSIL RESTORATION CONTRACTORS LLCentered 2019-12-13
Primary law: TSCA
Federal penalty: $1,000
Timeline (6 milestones)
- 2019-12-13Final Order Issued
- 2019-12-13Complaint Filed/Proposed Order
- 2019-12-13Enforcement Action Data Entered
- 2019-12-23Compliance Achieved
- 2019-12-23Enforcement Action Closed
- 2019-12-23Pipeline Closed
Case metadata
- EPA activity ID
- 3602064333
- Case number
- 07-2020-0015
- 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 07-2020-0015 . 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.