EPA v. Kogan Realty Enterprises LLP
Final Order With Penalty
Case summary
Judicial Consent Decree resolving violations of the Section 1018, Real Estate Notification and Disclosure Rule. Kogan Realty will abate and/or control any lead-paint hazards found in 129 apartment units among 22 buildings. Kogan Realtywill also pay a $5,000 fine.
Defendants (1)
- Kogan Realty Enterprises, LLCNamed in complaintNamed in settlement
Facilities (1)
KOGAN REALTY ENTERPRISES LLC
6706 BIRDSONG, CINCINNATI, OH, 45039
Registry ID: 110030480959
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Kogan Realty Enterprises LLPentered 2010-06-14
Primary law: TSCA
Federal penalty: $5,000 · SEP: $200,000
Timeline (7 milestones)
- 2008-08-08Referred To Dept Of Justice
- 2010-04-19Final Order Lodged
- 2010-04-19Complaint Filed With Court
- 2010-04-19Motion for Entry of CD
- 2010-06-14Final Order Entered
- 2010-06-21Enforcement Action Data Entered
- 2015-09-11Enforcement Action Closed
Case metadata
- EPA activity ID
- 1800108159
- Case number
- 05-2010-0074
- 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 05-2010-0074 . 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.