EPA v. Cannistra Realty LLC
Final Order With Penalty
Case summary
Cannistra Realty, LLC filed a complaint with the U.S. District Court for the Southern District of New York concerning EPA's Administrative Order Directing Compliance with Request for Access regarding property in Mount Kisco, New York. EPA filed counterclaims in this action. The District Court upheld the Administrative Order and issued civil penalties.
Defendants (1)
- Cannistra Realty LLCNamed in complaintNamed in settlement
Facilities (1)
CANADIAN RADIUM & URANIUM CORP
MT. KISCO AVENUE, MT. KISCO, NY, 10549
Registry ID: 110070058242
Statutes cited
- CERCLA 104E3 — Entry Access
- CERCLA 104E5 — Violation of 104(e) Compliance Order
Enforcement conclusions (1)
Cannistra Realty LLCentered 2021-12-28
Primary law: CERCLA
Federal penalty: $62,250
Timeline (6 milestones)
- 2019-05-16Referred To Dept Of Justice
- 2019-06-24Complaint Filed With Court
- 2019-07-31Enforcement Action Data Entered
- 2021-12-27Final Order Lodged
- 2021-12-28Final Order Entered
- 2021-12-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 3601919752
- Case number
- 02-2019-0005
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Entry Access
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2019-0005 . 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.