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07-2020-0147Administrative - FormalClosedFY 2020· Region 07

EPA v. REAL ESTATE ASSISTANCE LLC

Final Order With Penalty

Case summary

Respondent failed to comply with the RRP regulations in violation of Section 409 of the Toxic Substances Control

Defendants (1)

  • REAL ESTATE ASSISTANCE LLCNamed in complaintNamed in settlement

Facilities (1)

  • REAL ESTATE ASSISTANCE, LLC

    204 MAIN ST, SUITE 350, BELTON, MO, 64012

    Registry ID: 110070560504

Statutes cited

  • TSCA 409Lead: Violation of Section 1018
  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • REAL ESTATE ASSISTANCE LLCentered 2020-08-26

    Primary law: TSCA

    Federal penalty: $3,750

Timeline (6 milestones)

  • 2020-08-26Final Order Issued
  • 2020-08-26Complaint Filed/Proposed Order
  • 2020-08-27Compliance Achieved
  • 2020-08-27Enforcement Action Data Entered
  • 2020-08-27Enforcement Action Closed
  • 2020-08-27Pipeline Closed

Case metadata

EPA activity ID
3602267756
Case number
07-2020-0147
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 07-2020-0147 . 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.