02-2007-9170Administrative - FormalClosedFY 2007· Region 02
EPA v. W. Chery Real Estate Inc
Final Order With Penalty
Case summary
Non Disclosure in one leasing transaction discovered during inspection. Respondent was able to produce completed disclosure. Complaint was reduced to one count of failure to maintain records.
Defendants (1)
- W. Chery Real Estate Inc (SB)Named in complaint
Facilities (1)
W. CHERY REAL ESTATE, INC.
1233 CLINTON AVENUE, IRVINGTON, NJ, 07111
Registry ID: 110030908276
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
W. Chery Real Estate Incentered 2008-02-05
Primary law: TSCA
Federal penalty: $300
Timeline (4 milestones)
- 2007-09-19Complaint Filed/Proposed Order
- 2007-09-24Enforcement Action Data Entered
- 2008-02-05Enforcement Action Closed
- 2008-02-05Final Order Issued
Case metadata
- EPA activity ID
- 600063763
- Case number
- 02-2007-9170
- 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 02-2007-9170 . 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.