02-2009-9170Administrative - FormalClosedFY 2009· Region 02
EPA v. Meridian Property Services, Inc.
Final Order With Penalty
Case summary
Company holds five investment properties and rents approximately 11 units out to residential tenants. Disclosure was not completed for most transactions.
Defendants (1)
- Meridian Property Services, Inc.Named in complaintNamed in settlement
Facilities (1)
MERIDIAN SERVICES
3024 S. BROAD STREET, HAMILTON, NJ, 08610
Registry ID: 110037084311
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Meridian Property Services, Inc.entered 2010-02-09
Primary law: TSCA
Federal penalty: $1,500 · SEP: $5,167
Timeline (4 milestones)
- 2009-06-26Complaint Filed/Proposed Order
- 2009-07-02Enforcement Action Data Entered
- 2010-02-09Final Order Issued
- 2010-02-09Enforcement Action Closed
Case metadata
- EPA activity ID
- 1800002863
- Case number
- 02-2009-9170
- 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 02-2009-9170 . 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.