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09-2006-0267Administrative - FormalClosedFY 2006· Region 09

EPA v. Leona Group (The)

Final Order With Penalty

Case summary

This is an Administrative Penalty action (APO) pursuant to Section 207 of the Toxic Substances Control Act, issued to The Leona Group LLC. The violation involves failure to conduct an asbestos inspection and develop an AHERA management plan. The Complaint seeks $11,700.

Defendants (1)

  • The Leona Group LLCNamed in complaintNamed in settlement

Facilities (1)

  • SUMMIT HIGH SCHOOL

    728 MCDOWELL ROAD, PHOENIX, AZ, 85006

    Registry ID: 110028085382

Statutes cited

  • TSCA 203EPA Regulations - Asbestos in Schools

Enforcement conclusions (1)

  • Leona Group (The)entered 2006-09-27

    Primary law: TSCA

    Federal penalty: $11,700

Timeline (4 milestones)

  • 2006-09-27Final Order Issued
  • 2006-09-27Complaint Filed/Proposed Order
  • 2006-09-27Enforcement Action Closed
  • 2006-10-20Enforcement Action Data Entered

Case metadata

EPA activity ID
600016968
Case number
09-2006-0267
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
EPA Regulations - Asbestos in Schools

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2006-0267 . 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.