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05-2011-0119Administrative - FormalClosedFY 2011· Region 05

EPA v. Wilmette Real Estate and Management Company LLC

EPA Did Not Pursue

Case summary

Failure to comply with the Lead Disclosure Rule.

Defendants (24)

  • Wilmette Real Estate and Management Company LLCNamed in complaint
  • HCT6026 LLCNamed in complaint
  • BCH5900 LLCNamed in complaint
  • BCH5746 LLCNamed in complaint
  • BCH5633 LLCNamed in complaint
  • BCH5625 LLCNamed in complaint
  • BCH5036 LLCNamed in complaint
  • BCHROSCOE LLCNamed in complaint
  • BCH FARGO LLCNamed in complaint
  • WR Property Management LLCNamed in complaint
  • Cameel HalimNamed in complaint
  • BCH801 LLCNamed in complaint
  • HCTJACKSON LLCNamed in complaint
  • BCHSEELEY LLCNamed in complaint
  • HCT727 LLCNamed in complaint
  • BCHSIMPSON LLCNamed in complaint
  • BCH 6300 LLCNamed in complaint
  • BCHKENMO 6230 LLCNamed in complaint
  • BCHHOYNE LLCNamed in complaint
  • BCHTOWER LLCNamed in complaint
  • BCHCHURCH LLCNamed in complaint
  • BCHEASTWOOD LLCNamed in complaint
  • BCH5830 LLCNamed in complaint
  • BCH817 LLCNamed in complaint

Facilities (1)

  • WILMETTE REAL ESTATE, INC.

    107 GREENBAY ROAD, WILMETTE, IL, 60091

    Registry ID: 110028100962

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Timeline (3 milestones)

  • 2011-09-23Complaint Filed/Proposed Order
  • 2011-09-28Enforcement Action Data Entered
  • 2012-06-15Enforcement Action Closed

Case metadata

EPA activity ID
2600058071
Case number
05-2011-0119
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 05-2011-0119 . 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.