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05-2010-0105Administrative - FormalClosedFY 2010· Region 05

EPA v. Eduart Tani

Final Order With Penalty

Case summary

Complaintant alleges Respondent committed 32 violations of the Disclosure Rule when entering into lease agreements with individuals for the lease of units in target housing owned by Respondent.

Defendants (1)

  • Eduart TaniNamed in complaintNamed in settlement

Facilities (1)

  • EDUART TANI

    3769 HENRY AVENUE, CUDAHY, WI, 53110

    Registry ID: 110037249206

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Eduart Tanientered 2011-03-09

    Primary law: TSCA

    Federal penalty: $500

Timeline (4 milestones)

  • 2010-08-18Complaint Filed/Proposed Order
  • 2010-09-28Enforcement Action Data Entered
  • 2011-03-09Final Order Issued
  • 2011-03-09Enforcement Action Closed

Case metadata

EPA activity ID
2200014442
Case number
05-2010-0105
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 05-2010-0105 . 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.