05-2008-0119Administrative - FormalFinal Order IssuedFY 2008· Region 05
EPA v. David Cohen and Harry Cohen Company
Final Order With Penalty
Case summary
Civil Administrative Complaint for seeking $19,810 for violations of Section 1018, the Real Estate Notification and Disclosure Rule.
Defendants (1)
- David Cohen and Harry Cohen Company, Inc. (sb)Named in complaintNamed in settlement
Facilities (1)
HARRY COHEN
407 EAST FORT STREET, SUITE 110, DETROIT, MI, 48226
Registry ID: 110028123849
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
David Cohen and Harry Cohen Companyentered 2009-03-03
Primary law: TSCA
Federal penalty: $7,427
Timeline (3 milestones)
- 2008-08-11Complaint Filed/Proposed Order
- 2008-08-14Enforcement Action Data Entered
- 2009-03-03Final Order Issued
Case metadata
- EPA activity ID
- 1000015243
- Case number
- 05-2008-0119
- 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 05-2008-0119 . 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.