Skip to main content
09-2016-7007Administrative - FormalClosedFY 2016· Region 09

EPA v. Pinguelo Construction, Inc ESA

Final Order With Penalty

Case summary

This is an Expedited Settlement Agreement between US EPA and Pinguelo Construction, Inc (Respondent) of Suisun City, California, to settle Respondent's alleged violation of the Toxic Substances Control Act (TSCA) by failure to obtain certification from EPA before offering to perform a renovation for compensation in a child-occupied facility. Respondent agrees to pay a civil administrative penalty of $3,000 to settle the matter.

Defendants (1)

  • Pinguelo Construction, IncNamed in complaintNamed in settlement

Facilities (1)

  • PINGUELO CONSTRUCTION, INC

    4171 SUISUN VALLEY RD STE G, SUISUN CITY, CA, 94534

    Registry ID: 110067641065

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Pinguelo Construction, Inc ESAentered 2016-03-16

    Primary law: TSCA

    Federal penalty: $3,000

Timeline (4 milestones)

  • 2016-03-16Complaint Filed/Proposed Order
  • 2016-03-16Final Order Issued
  • 2016-03-16Enforcement Action Closed
  • 2016-04-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3600692343
Case number
09-2016-7007
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2016-7007 . 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.