EPA v. BASHIR MOGHUL

Case summary

by this expedited referral, u.s. epa, region 5 requests that the u.s. attorney's office simultaneously file a complaint and consent decree resolving mr. moghul's violations of the residential lead-based paint hazard reduction act, 42 u.s.c. � 4852d, section 409 of tsca, and 40 c.f.r. part 745 requirements pertaining to disclosure of lead-based paint in residential real estate transactions. the proposed consent decree also resolves mr. moghul's failure to comply with a tsca subpoena which was the subject of a referral to the u.s. attorney's office in april 2003. under the terms of the consent decree, mr. moghul will perform lead paint hazard abatement of all his properties, and pay a civil penalty of $5,000.

Defendants (1)

• BASHIR MOGHULNamed in complaintNamed in settlement

Facilities (1)

• BASHIR MOGHUL

  648 IONA LANE, ROSEVILLE, MN, 55113

  Registry ID: 110015788003

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• BASHIR MOGHULentered 2005-07-11

  Primary law: TSCA

  Federal penalty: $5,000

Timeline (6 milestones)

• 2005-02-09Referred To Dept Of Justice
• 2005-02-09Referred TO U.S. Attorney
• 2005-02-22Enforcement Action Data Entered
• 2005-03-30Final Order Lodged
• 2005-03-30Complaint Filed With Court
• 2005-07-11Final Order Entered