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09-2017-0001Administrative - FormalClosedFY 2017· Region 09

EPA v. Transworld Construction, Inc ESA

Final Order With Penalty

Case summary

This is an Expedited Settlement Agreement between US EPA and Transworld Construction, Inc (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 $8,000 to settle the matter.

Defendants (1)

  • Transworld Construction, IncNamed in complaintNamed in settlement

Facilities (1)

  • TRANSWORLD CONSTRUCTION

    1178 FOLSOM ST, SAN FRANCISCO, CA, 94103

    Registry ID: 110065174750

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule

Enforcement conclusions (1)

  • Transworld Construction, Inc ESAentered 2016-10-26

    Primary law: TSCA

    Federal penalty: $8,000

Timeline (4 milestones)

  • 2016-10-26Final Order Issued
  • 2016-10-26Complaint Filed/Proposed Order
  • 2016-10-26Enforcement Action Closed
  • 2016-12-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3600884514
Case number
09-2017-0001
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 09-2017-0001 . 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.