EPA v. M. Anwar and Habeeba Shariff

Case summary

Failure to include, either within each contract or as an attachment to each contract, a lead warning statement, a statement disclosing the presence of any known lead-based paint (LBP) and/or LBP hazards in the target housing or a lack of knowledge of such presence, a list of any records or reports available to the lessor regarding LBP and/or LBP hazards in the target housing or that no such records exist, a statement by the lessee affirming receipt of the information set out in 40 CFR 745.113(b)(2) and (b)(3), and the lead hazard information pamphlet required under 15 USC 2696, and the signatures of the lessor and the lessee certifying to the accuracy of their statements to the best of their knowledge along with the dates of signature.

Defendants (1)

• Habeeba Shariff and M. Anwar Shariff (sb)Named in complaintNamed in settlement

Facilities (1)

• M. ANWAR AND HABEEBA SHARIFF

  3957 N. ASHLAND, CHICAGO, IL, 60613

  Registry ID: 110035838733

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• M. Anwar and Habeeba Shariffentered 2009-05-12

  Primary law: TSCA

  Federal penalty: $2,000

Timeline (5 milestones)

• 2008-03-20Complaint Filed/Proposed Order
• 2008-03-21Enforcement Action Data Entered
• 2009-05-12Final Order Issued
• 2009-06-09Compliance Achieved
• 2009-06-16Enforcement Action Closed