EPA v. Ariel Montoya, Inc. (SB)
Unilateral Administrative Order Without Adjudication
Case summary
Belated notifications.
Defendants (1)
- Ariel Montoya, Inc. (SB)Named in settlement
Facilities (3)
WOODSIDE HOUSES - ARIEL MONTOYA, INC.
31-23 49TH STREET, APT. 3D, WOODSIDE, NY, 11377
Registry ID: 110022878340
RAVENSWOOD HOUSES - ARIEL MONTOYA, INC.
21-20 34TH AVENUE, APT. 6G, LONG ISLAND CITY, NY, 11106
Registry ID: 110022878484
RAVENSWOOD HOUSES - ARIEL MONTOYA, INC.
35-06 24TH STREET, APT. 3A, LONG ISLAND CITY, NY, 11106
Registry ID: 110022878493
Statutes cited
- CAA 114 — Record keeping, Inspection, Information Request
- CAA 112 — Hazardous Air Pollutants
- CAA 112B — Asbestos
Enforcement conclusions (1)
Ariel Montoya, Inc. (SB)entered 2005-06-16
Primary law: CAA
Timeline (3 milestones)
- 2005-06-16Final Order Issued
- 2005-06-16Enforcement Action Closed
- 2005-06-20Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 149457
- Case number
- 02-2005-1036
- Lead agency
- EPA
- Branch
- AIR
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Record keeping, Inspection, Information Request
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2005-1036 . 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.