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08-2020-0064Administrative - FormalClosedFY 2020· Region 08

EPA v. GUNLOCK HOMES

Final Order With Penalty

Case summary

Settlement included a $5070 penalty for failure to assign a certified renovator to the project and failure to maintain proper records documenting compliance on renovations. This is the second administrative penalty this company has received, the first was a $2000 penalty issued through an Expedited Settlement Agreement in 2017.

Defendants (1)

  • GUNLOCK HOMESNamed in complaintNamed in settlement

Facilities (1)

  • GUNLOCK HOMES

    303 S BROADWAY #200-438, DENVER, CO, 80209

    Registry ID: 110045466438

Statutes cited

  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • GUNLOCK HOMESentered 2020-04-16

    Primary law: TSCA

    Federal penalty: $5,070

Timeline (4 milestones)

  • 2020-02-10Complaint Filed/Proposed Order
  • 2020-04-16Enforcement Action Closed
  • 2020-04-16Final Order Issued
  • 2020-05-14Enforcement Action Data Entered

Case metadata

EPA activity ID
3602196725
Case number
08-2020-0064
Lead agency
EPA
EPA region
08
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 08-2020-0064 . 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.