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02-2006-9173Administrative - FormalClosedFY 2006· Region 02

EPA v. Al-Uqudah, Loretta

Final Order With Penalty

Case summary

A complaint was received based on questionnaire fron New Jersey Citizen Action Group, indicating non-disclosure at 844 Haddon Avenue location at the time of leasing. Inspection revealed non disclosure to lessee.

Defendants (1)

  • Al-Uqdah, Loretta (SB)Named in complaint

Facilities (1)

  • AL-UQDAH PROPERTIES

    844 HADDON AVENUE, CAMDEN, NJ, 08103

    Registry ID: 110028178291

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Al-Uqudah, Lorettaentered 2007-02-20

    Primary law: TSCA

    Federal penalty: $1,050

Timeline (4 milestones)

  • 2006-09-15Complaint Filed/Proposed Order
  • 2006-09-19Enforcement Action Data Entered
  • 2007-02-20Enforcement Action Closed
  • 2007-02-20Final Order Issued

Case metadata

EPA activity ID
600006463
Case number
02-2006-9173
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 02-2006-9173 . 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.