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05-2001-0663Administrative - FormalFinal Order IssuedFY 2001· Region 05

EPA v. H&S LLC, ANDROSCOGGINS LLC, ANDROS LLC, AND AS

Final Order With Penalty

Penalty assessed

$25,000

Case summary

RESPONDENTS ARE OWNERS OF MULTI-FAMILY APARTMENT BUILDINGS. RESPONDENTS FAILED TO COMPLY WITH SECTION 1018, THE REAL ESTATE NOTIFICATION AND DISCLOSURE RULE.

Defendants (1)

  • H&S LLC, ANDROSCOGGINS LLC, ANDROS LLCNamed in complaintNamed in settlement

Facilities (1)

  • H&S LLC, ANDROSCOGGINS LLC, ANDROS LLC, AND AS

    221 N. LASALLE ST. #1763, CHICAGO, IL, 60601

    Registry ID: 110010757680

Statutes cited

  • TSCA 8Reporting & Retention of Information

Enforcement conclusions (1)

  • H&S LLC, ANDROSCOGGINS LLC, ANDROS LLC, AND AS LLCentered 2001-07-31

    Primary law: TSCA

    Federal penalty: $25,000

Timeline (3 milestones)

  • 2001-07-31Complaint Filed/Proposed Order
  • 2001-07-31Final Order Issued
  • 2001-10-15Enforcement Action Data Entered

Case metadata

EPA activity ID
33285
Case number
05-2001-0663
Lead agency
EPA
HQ division
TOX
Branch
MMBII
EPA region
05
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Reporting & Retention of Information

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2001-0663 . 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.