EPA v. 236 Cannon Realty, LLC
Final Order With Penalty
Case summary
The Defendant -- who owns and leases apartments in the Bronx -- failed to pay a consented-to $50,000 administrative penalty for violation of the Lead-Based Paint Disclosure Rule under TSCA. We asked that a lien be placed on the property involved, and that the penalty plus interest and costs be collected.
Defendants (1)
- 236 Cannon Realty, LLCNamed in complaintNamed in settlement
Facilities (1)
236 CANNON REALTY LLC
3605 SEDGWICK AVENUE, BRONX, NY, 10463
Registry ID: 110010633975
Statutes cited
- TSCA 16A4 — Failure to Pay Civil Penalty
Enforcement conclusions (1)
236 Cannon Realty, LLCentered 2004-01-13
Primary law: TSCA
Federal penalty: $58,210
Timeline (9 milestones)
- 2003-03-19Referred To Headquarters
- 2003-03-19Referred TO U.S. Attorney
- 2003-03-19Referred To Dept Of Justice
- 2003-03-25Enforcement Action Data Entered
- 2003-10-16Complaint Filed With Court
- 2004-01-13Final Order Entered
- 2004-01-13Final Order Lodged
- 2004-01-13Concluded
- 2007-09-13Enforcement Action Closed
Case metadata
- EPA activity ID
- 92971
- Case number
- 02-2003-0006
- Lead agency
- EPA
- Branch
- WTS
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Failure to Pay Civil Penalty
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-0006 . 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.