Skip to main content
02-2004-9270Administrative - FormalClosedFY 2004· Region 02

EPA v. Amelia Lupe Owen (SB)

Final Order With Penalty

Case summary

Lupe Owen Management manages 340 apt units in 3 complexes, owned by Respondent. No disclosure is being done.

Defendants (1)

  • Amelia Lupe Owen (SB)Named in complaintNamed in settlement

Facilities (3)

  • LUPE OWEN MANAGEMENT-WADE LUPE TOWERS

    10 QUEENS DRIVE, SCHENECTADY, NY, 12304

    Registry ID: 110018919009

  • LUPE OWEN MANAGEMENT-WADE LUPE GARDEN APARTMENTS

    QUEENS DRIVE, SCHENECTADY, NY, 12304

    Registry ID: 110018919009

  • LUPE OWEN MANAGEMENT-WADE LUPE TOWNHOUSES

    15 LAFAYETTE AVENUE, SCHENECTADY, NY, 12305

    Registry ID: 110015761969

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Amelia Lupe Owenentered 2005-04-20

    Primary law: TSCA

    Federal penalty: $7,176

Timeline (4 milestones)

  • 2004-06-30Complaint Filed/Proposed Order
  • 2004-07-08Enforcement Action Data Entered
  • 2005-04-20Enforcement Action Closed
  • 2005-04-20Final Order Issued

Case metadata

EPA activity ID
122560
Case number
02-2004-9270
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 02-2004-9270 . 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.