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09-2016-7012Administrative - FormalClosedFY 2016· Region 09

EPA v. Galliera, Inc. DBA Trico Construction

Final Order With Penalty

Case summary

This is an Expedited Settlement Agreement between US EPA and Galliera, Inc DBA Trico Construction (Respondent) of San Francisco, 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 $1,000 to settle the matter.

Defendants (1)

  • Galleria, IncNamed in complaintNamed in settlement

Facilities (1)

  • TRICO CONSTRUCTION

    981 HOWARD ST, SAN FRANCISCO, CA, 94103

    Registry ID: 110069435597

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule

Enforcement conclusions (1)

  • Galliera, Inc. DBA Trico Constructionentered 2016-04-15

    Primary law: TSCA

    Federal penalty: $1,000

Timeline (4 milestones)

  • 2016-04-15Complaint Filed/Proposed Order
  • 2016-04-15Enforcement Action Closed
  • 2016-04-15Final Order Issued
  • 2016-07-22Enforcement Action Data Entered

Case metadata

EPA activity ID
3600765931
Case number
09-2016-7012
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Lead: Pre-Renovation Education Rule

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2016-7012 . 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.