05-2008-0083Administrative - FormalFinal Order IssuedFY 2008· Region 05
EPA v. One Management, Inc.; L&J Investment, Inc.; and One Management Investment Group (sb)
Final Order With Penalty
Case summary
Violations of Section 1018, Disclosure Rule in the rental and sale of pre-1978 housing.
Defendants (1)
- One Management, Inc.; L&J Investment, Inc.; and OnNamed in complaintNamed in settlement
Facilities (1)
ONE MANAGEMENT, INC.; L&J INVESTMENT, INC.; AND ONE MANAGEMENT INVESTMENT GROUP
9933 WHITTIER STREET, DETROIT, MI, 48224
Registry ID: 110037090536
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
One Management, Inc.; L&J Investment, Inc.; and One Management Investment Groupentered 2009-08-05
Primary law: TSCA
Federal penalty: $1,470
Timeline (3 milestones)
- 2008-06-23Complaint Filed/Proposed Order
- 2008-06-26Enforcement Action Data Entered
- 2009-08-05Final Order Issued
Case metadata
- EPA activity ID
- 1000007659
- Case number
- 05-2008-0083
- 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 05-2008-0083 . 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.