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02-2008-0013JudicialClosedFY 2008· Region 02

EPA v. Apartments R Us (SB)

Withdrawn by Region/State

Case summary

Seeking from the DOJ to have a TSCA subpoena issued to the named company enforced. Relief would be court order to comply with subpoena. Referral was initially sent to DOJ for enforcement of TSCA subpoena against Apartments R Us, however, DOJ indicated the proper agency for the referral is the US Attorney's Office in Newark, NJ. Respondent is a NJ entity. Court Order to Show Cause was issued, resulted in substantial compliance with subpoena and submission of documents and other information showing possible violations of TSCA's lead-based paint Disclosure Rule.

Defendants (1)

  • Apartments R Us (SB)Named in complaint

Facilities (1)

  • APARTMENTS R US

    686 BERGEN AVE, JERSEY CITY, NJ, 07304

    Registry ID: 110037236782

Statutes cited

  • TSCA 11CFailure to Comply with a Subpoena

Timeline (6 milestones)

  • 2008-03-31Referred To Dept Of Justice
  • 2008-04-01Enforcement Action Data Entered
  • 2008-04-18Referred TO U.S. Attorney
  • 2008-09-29Complaint Filed With Court
  • 2009-08-05Concluded
  • 2009-08-05Enforcement Action Closed

Case metadata

EPA activity ID
600088599
Case number
02-2008-0013
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Failure to Comply with a Subpoena

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2008-0013 . 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.