05-2008-0038JudicialClosedFY 2008· Region 05
EPA v. Neapolitan Real Estate
Final Order With Penalty
Case summary
Referred to the Department of Justice for action.
Defendants (1)
- Carmen Neapolitan (sb)Named in complaintNamed in settlement
Facilities (1)
NEAPOLITAN REAL ESTATE (CARMEN & JAMES)
550 FIFTH STREET, STRUTHERS, OH, 44471
Registry ID: 110040056122
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Neapolitan Real Estateentered 2009-08-21
Primary law: TSCA
Federal penalty: $1,000
Timeline (6 milestones)
- 2008-03-11Referred To Dept Of Justice
- 2008-03-13Enforcement Action Data Entered
- 2009-06-18Complaint Filed With Court
- 2009-08-21Final Order Entered
- 2009-08-21Final Order Lodged
- 2019-08-07Enforcement Action Closed
Case metadata
- EPA activity ID
- 600085526
- Case number
- 05-2008-0038
- DOJ docket
- 4:09CV1396
- 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 05-2008-0038 . 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.