05-2007-0052JudicialClosedFY 2007· Region 05
EPA v. Wilmette Real Estate & Management Company, LLC
Final Order With Penalty
Case summary
DOJ Referral. Defendants failed to comply with the Lead Disclosure Rule.
Defendants (16)
- Wilmette Real Estate & Managment Company, LLCNamed in complaintNamed in settlement
- BCHFargo, LLCNamed in complaintNamed in settlement
- BCHReba, LLCNamed in complaintNamed in settlement
- BCHCuster, LLCNamed in complaintNamed in settlement
- BCHSummerdale, LLCNamed in complaintNamed in settlement
- BCHCentral, LLCNamed in complaintNamed in settlement
- BCHNShore, LLCNamed in complaintNamed in settlement
- BCH1702, LLCNamed in complaintNamed in settlement
- HCT1642, LLCNamed in complaintNamed in settlement
- BCHJuneway, LLCNamed in complaintNamed in settlement
- WR Property Management, LLCNamed in complaintNamed in settlement
- BCH801, LLCNamed in complaintNamed in settlement
- HCTJackson, LLCNamed in complaintNamed in settlement
- BCHSeeley, LLCNamed in complaintNamed in settlement
- BCH5900, LLCNamed in complaintNamed in settlement
- HCT727, LLCNamed in complaintNamed in settlement
Facilities (1)
WILMETTE REAL ESTATE, INC.
107 GREENBAY ROAD, WILMETTE, IL, 60091
Registry ID: 110028100962
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Wilmette Real Estate & Management Company, LLCentered 2012-05-30
Primary law: TSCA
Federal penalty: $62,500
Timeline (6 milestones)
- 2007-03-07Referred To Dept Of Justice
- 2007-04-04Enforcement Action Data Entered
- 2012-05-25Complaint Filed With Court
- 2012-05-25Final Order Lodged
- 2012-05-30Final Order Entered
- 2016-01-27Enforcement Action Closed
Case metadata
- EPA activity ID
- 600035624
- Case number
- 05-2007-0052
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2007-0052 . 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.