# JAMES P ANSTEY
> **Administrative - Formal** · FY2000 · — · Final Order With Penalty
## Case
- **Activity ID:** `47100`
- **Case Number:** 07-2000-0652
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $2K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- JAMES P ANSTEY (complaint) (settlement)
## Summary

10/2/00:  FAILURE TO INCLUDE DISCLOSURE STATEMENT            AND FAILURE TO LIST RECORDS OR REPORTS.                      05/01/01:  A CHECK IN THE AMOUNT OF $2,186 WAS RECEIVED.     THE CHECK, NUMBER 424367, PAYS THE PENALTY IN FULL AND       THE CASE IS CLOSED.

---
*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*