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09-1999-0116Administrative - FormalClosedFY 1999· Region 09

EPA v. REINER, PAUL PROPERTIES

Final Order With Penalty

Penalty assessed

$10,000

Case summary

RESPONDENT FAILED TO PROVIDE HOUSE PURCHASER WITH A LEAD HAZARD PAMPHLET BEFORE THE PURCHASER OBLIGATED TO PURCHASE HOUSING; FAILED TO PERMIT 10-DAY PERIOD TO CONDUCT RISK ASSESSMENT FOR PRESENCE OF LEAD-BASED PAINT AND/OR LEAD-BASED PAINT HAZARDS BEFORE PURCHASER OBLIGATED TO PURCHASE HOUSING; AND FAILED TO INCLUDE DATE OF SIGNATURE OF HIMSELF AND PURCHASER.

Defendants (1)

  • PAUL REINERNamed in complaintNamed in settlement

Facilities (1)

  • REINER PROPERTIES

    1811 GRAND CANAL BLVD (SUITE 7A), STOCKTON, CA, 95207

    Registry ID: 110010731235

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • REINER PROPERTIESentered 2000-06-16

    Primary law: TSCA

    Federal penalty: $10,000

Timeline (5 milestones)

  • 1999-09-16Complaint Filed/Proposed Order
  • 1999-10-21Enforcement Action Data Entered
  • 2000-06-16Final Order Issued
  • 2000-07-06Compliance Achieved
  • 2000-07-06Enforcement Action Closed

Case metadata

EPA activity ID
53178
Case number
09-1999-0116
Lead agency
EPA
HQ division
TOX
Branch
ATWGL
EPA region
09
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-1999-0116 . 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.