01-2006-7502JudicialFinal Order EnteredFY 2006· Region 01
EPA v. AHMED, MUNA
Final Order No Penalty
Case summary
THIS IS A REFERAL TO FILE A PETITION TO ENFORCE A SUBPEONA ISSUED UNDER SECTION 11 OF TSCA.
Defendants (1)
- AHMED, MUNANamed in complaintNamed in settlement
Facilities (1)
AHMED, MUNA
38 MAPLE ST, PROVIDENCE, RI, 02903
Registry ID: 110020053555
Statutes cited
- TSCA 15-2 — Knowing Commercial Use [15(2)]
Enforcement conclusions (1)
AHMED, MUNAentered 2006-05-13
Primary law: TSCA
Timeline (6 milestones)
- 2006-01-18Enforcement Action Data Entered
- 2006-03-14Referred To Dept Of Justice
- 2006-03-14Referred TO U.S. Attorney
- 2006-04-15Final Order Lodged
- 2006-04-15Complaint Filed With Court
- 2006-05-13Final Order Entered
Case metadata
- EPA activity ID
- 166969
- Case number
- 01-2006-7502
- Lead agency
- EPA
- EPA region
- 01
- Voluntary self-disclosure
- No
- Primary statute
- Knowing Commercial Use [15(2)]
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2006-7502 . 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.