US EPA Office of Administrative Law Judges



Case Index for TSCA-03-2023-0034 - Robert Lauter d/b/a Prime Cut Paint

12/13/2024 01:26:19 PM


Filing #: 1 - 12/07/2022 - Adminstrative Complaint

Filing #: 2 - 12/12/2022 - Proof of Service of Complaint

Filing #: 3 - 01/05/2023 - Answer

Filing #: 4 - 01/06/2023 - RHC Email Regarding Filing by Respondent

Filing #: 5 - 01/06/2023 - RHC Transmittal Letter to ALJ

Filing #: 6 - 01/19/2023 - Order of Designation

Filing #: 7 - 01/19/2023 - Order to Respondent to File Answer

Filing #: 8 - 01/19/2023 - Prehearing Order

Filing #: 9 - 02/15/2023 - Complainants Status Report & Preliminary Statement

Filing #: 10 - 02/23/2023 - Order to Respondent to Show Cause

Filing #: 11 - 02/23/2023 - Respondents Answer (with settlement term redacted)

Filing #: 12 - 02/27/2023 - Order Withdrawing Order to Respondent to Show Cause

Filing #: 13 - 03/16/2023 - Complainants Initial Prehearing Exchange

Filing #: 13.01 - 09/18/2024 - Complainant Exhibits No. 1 - 72 (All Exhibits)

Filing #: 13.02 - 09/18/2024 - Complainant's Certificate of Service for Prehearing Exchange

Filing #: 14 - 04/20/2023 - Complainants Rebuttal Prehearing Exchange

Filing #: 15 - 04/20/2023 - Complainants Updated Exhibit Index

Filing #: 16 - 04/20/2023 - Complainants Exhibit 73

Filing #: 17 - 04/20/2023 - Order to Respondent to Show Cause

Filing #: 17.01 - 04/24/2023 - Proof of Service

Filing #: 17.02 - 06/21/2023 - Certified Mail green card delivered

Filing #: 18 - 11/28/2023 - Default Order

Filing #: 19 - 12/27/2023 - Complainant Supplemental Briefing

Filing #: 19.01 - 09/18/2024 - Enclosure A: Disclosure Rule Enforcement Response and Penalty Policy

Filing #: 19.02 - 09/18/2024 - Enclosure B: Prime Cut Paint Show Cause Letter

Filing #: 19.03 - 09/18/2024 - Declaration of Craig Yussen(Signed 12-22-23)

Filing #: 20 - 01/04/2024 - Complainant Status Report

Filing #: 21 - 02/20/2024 - Returned CRR Mail to R Re Def Order Undelivered

Filing #: 22 - 04/17/2024 - Initial Decision and Order on Penalty

Filing #: 22.01 - 05/21/2024 - Proof of CRR USPS Receipts

Filing #: 23 - 06/11/2024 - Returned CRR Mail Addressed to R (ID) Undelivered