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02-2009-9271Administrative - FormalClosedFY 2009· Region 02

EPA v. Gateway Ventures, LLC

Withdrawn by Region/State

Case summary

Respondent failed to include adequate disclosure information in leases of target housing units.

Defendants (1)

  • Gateway Ventures, LLCNamed in complaint

Facilities (1)

  • GATEWAY VENTURES, LLC

    243 FIFTH AVENUE, SUITE 701, NEW YORK, NY, 10016

    Registry ID: 110037089913

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Timeline (3 milestones)

  • 2009-09-29Complaint Filed/Proposed Order
  • 2009-09-29Enforcement Action Data Entered
  • 2011-09-29Enforcement Action Closed

Case metadata

EPA activity ID
1800028214
Case number
02-2009-9271
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 02-2009-9271 . 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.