05-2009-0012Administrative - FormalFinal Order IssuedFY 2009· Region 05
EPA v. Mehran Nicholas Valiyi
Case summary
Civil Administrative Action assessing a $442,260.00 penalty for violations of Section 1018, the Real Estate Notification and Disclosure Rule.
Defendants (1)
- Mehran Nicholas Valiyi (sb)Named in complaintNamed in settlement
Facilities (1)
VALIYI, MEHRAN NICHOLAS
121 SOUTH EAST STREET, SUITE B, INDIANAPOLIS, IN, 46202
Registry ID: 110037950508
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Mehran Nicholas Valiyientered 2009-06-08
Primary law: TSCA
Timeline (4 milestones)
- 2009-01-13Complaint Filed/Proposed Order
- 2009-01-20Enforcement Action Data Entered
- 2009-06-08Final Order Issued
- 2009-06-08Administratively Resolved
Case metadata
- EPA activity ID
- 1400024182
- Case number
- 05-2009-0012
- 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 05-2009-0012 . 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.