03-2008-0386Administrative - FormalFinal Order IssuedFY 2008· Region 03
EPA v. OLD COLONY COMPANY
Case summary
FAILURE TO PROVIDE DISCLOSURE RULE STATEMENT TO PURCHASERS OF TARGET HOUSING.
Defendants (1)
- OLD COLONY COMPANY (SB)Named in complaint
Facilities (1)
OLD COLONY COMPANY, REALTORS
1205 VIRGINIA ST. EAST, CHARLESTON, WV, 25301
Registry ID: 110028228772
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
OLD COLONY COMPANYentered 2009-04-09
Primary law: TSCA
Federal penalty: $29,460 · SEP: $20,172
Timeline (3 milestones)
- 2008-09-15Complaint Filed/Proposed Order
- 2008-09-19Enforcement Action Data Entered
- 2009-04-09Final Order Issued
Case metadata
- EPA activity ID
- 1400006136
- Case number
- 03-2008-0386
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2008-0386 . 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.