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02-2004-9174Administrative - FormalClosedFY 2004· Region 02

EPA v. Marshall Weinerman, Real Estate

Final Order With Penalty

Case summary

Respondent was not doing complete disclosure at six apartment complexes managed in Newburgh, NY and Vineland, NJ.

Defendants (1)

  • Marshall Weinerman, Real Estate (SB)Named in complaintNamed in settlement

Facilities (6)

  • MALAGA VILLA APARTMENTS/MARSHALL WEINERMAN

    981 NORTH DELSEA DRIVE, FRANKLINVILLE, NJ, 08322

    Registry ID: 110018924565

  • ARBORS ON MAIN APARTMENTS/MARSHALL WEINERMAN

    821 NORTH MAIN ROAD, VINELAND, NJ, 08360

    Registry ID: 110018928614

  • CHADWICK GARDENS APARTMENTS/MARSHALL WEINERMAN

    2 CHADWICK GARDENS, A54, NEWBURGH, NY, 12550

    Registry ID: 110018928776

  • BERKSHIRES II APARTMENTS AND TOWN HOUSE COMMUNITY/MARSHALL WEINERMAN

    476 W. WALNUT ROAD, VINELAND, NJ, 08360

    Registry ID: 110018928810

  • LANDIS TERRACE APARTMENTS/MARSHALL WEINERMAN

    1032 EAST LANDIS AVENUE, VINELAND, NJ, 08360

    Registry ID: 110018924958

  • BERKSHIRES I APARTMENTS AND TOWN HOUSE COMMUNITY/MARSHALL WEINERMAN

    476 W. WALNUT ROAD, VINELAND, NJ, 08360

    Registry ID: 110018928794

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Marshall Weinerman, Real Estateentered 2004-11-18

    Primary law: TSCA

    Federal penalty: $3,696

Timeline (4 milestones)

  • 2004-06-30Complaint Filed/Proposed Order
  • 2004-07-08Enforcement Action Data Entered
  • 2004-11-18Enforcement Action Closed
  • 2004-11-18Final Order Issued

Case metadata

EPA activity ID
122553
Case number
02-2004-9174
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2004-9174 . 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.