07-2020-0040Administrative - FormalClosedFY 2020· Region 07
EPA v. SELBY ENTERPRISES LLC
Final Order With Penalty
Case summary
RESPONDENT FAILED TO COMPLY WITH THE LEAD DISCLOSURE RULE BY FAILING TO PROVIDE THE EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET TO LESSEES PRIOR TO OBLIGATION UNDER THE LEASES.
Defendants (1)
- SELBY ENTERPRISES LLCNamed in complaintNamed in settlement
Facilities (1)
SELBY, BLAKE
P.O. BOX 1437, MOLINE, IL, 61265
Registry ID: 110070239237
Statutes cited
- TSCA 402A — Lead: Abatement
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
SELBY ENTERPRISES LLCentered 2020-01-07
Primary law: TSCA
Federal penalty: $1,503 · SEP: $13,529
Timeline (6 milestones)
- 2020-01-07Complaint Filed/Proposed Order
- 2020-01-07Final Order Issued
- 2020-01-09Enforcement Action Data Entered
- 2020-04-10Pipeline Closed
- 2020-04-10Compliance Achieved
- 2020-04-10Enforcement Action Closed
Case metadata
- EPA activity ID
- 3602081394
- Case number
- 07-2020-0040
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Abatement
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2020-0040 . 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.