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08-2020-0040Administrative - FormalClosedFY 2020· Region 08

EPA v. Vanguard Construction

Final Order With Penalty

Case summary

Firm performed extensive interior remodeling activities on a home built in 1886. No firm certification. They did have a lead inspection report, but many components seem to be missing. Sent IRL requesting records on 5 other properties and refused to respond despite several reminders. Firm received a prior penalty in 2014. Vanguard Construction Companies, LTD violated TSCA by failing to obtain initial certification from the EPA prior to performing a renovation on target housing. Additionally, Vanguard failed to retain adequate documentation that a certified renovator performed or directed workers for six residential properties at which Vanguard Construction Companies, LTD performed work. The parties agreed to a penalty in the amount of $3500 to settle the matter.

Defendants (1)

  • Vanguard ConstructionNamed in complaintNamed in settlement

Facilities (1)

  • VANGUARD CONSTRUCTION

    800 W 8TH AVE, DENVER, CO, 80204

    Registry ID: 110055261498

Statutes cited

  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • Vanguard Constructionentered 2020-03-05

    Primary law: TSCA

    Federal penalty: $3,500

Timeline (4 milestones)

  • 2020-03-05Complaint Filed/Proposed Order
  • 2020-03-05Final Order Issued
  • 2020-03-18Enforcement Action Data Entered
  • 2020-05-26Enforcement Action Closed

Case metadata

EPA activity ID
3602150510
Case number
08-2020-0040
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2020-0040 . 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.