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02-2009-9267Administrative - FormalClosedFY 2009· Region 02

EPA v. Wolfe Landau (SB)

Final Order With Penalty

Case summary

Respondent is the owner/lessor/agent for at least 25 buildings which are comprised of approximately 317 units, located primarily in Brooklyn, NY. Respondent did not complete any disclosure procedures for at least 8 tenants. Thirty leases were requested and reviewed after the Respondent provided a list of 26 properties, one of which was an empty lot, and one of which is his private residence. The Complaint is based on total non-disclosure for 8 tenants. Complaint was originally referred to EPA by HUD, and documents were received from Respondent in response to a subpoena.

Defendants (1)

  • Wolfe Landau (SB)Named in complaint

Facilities (1)

  • WOLFE LANDAU

    185 MARCY AVENUE, BROOKLYN, NY, 11211

    Registry ID: 110035841765

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Wolfe Landau (SB)entered 2010-03-24

    Primary law: TSCA

    Federal penalty: $20,000

Timeline (4 milestones)

  • 2009-03-30Complaint Filed/Proposed Order
  • 2009-04-08Enforcement Action Data Entered
  • 2010-03-24Final Order Issued
  • 2010-03-24Enforcement Action Closed

Case metadata

EPA activity ID
1400038469
Case number
02-2009-9267
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 02-2009-9267 . 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.