05-2013-0127Administrative - FormalClosedFY 2013· Region 05
EPA v. 3 C'S MANAGEMENT
Withdrawn by Region/State
Case summary
EPA filed the Complaint against Three C's Management and Development under 16(a) of the Toxics Substances Control Act, 15 U.S.C. Section 2615(a). Respondent has 30 days after receiving the Complaint to respond.
Defendants (1)
- Three C's Management and Development CorporationNamed in complaint
Facilities (1)
3 C'S MANAGEMENT
1282 EAST 71ST, CLEVELAND, OH, 44103
Registry ID: 110039154599
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Timeline (3 milestones)
- 2012-09-26Complaint Filed/Proposed Order
- 2012-10-01Enforcement Action Data Entered
- 2014-08-29Enforcement Action Closed
Case metadata
- EPA activity ID
- 3000065694
- Case number
- 05-2013-0127
- 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 05-2013-0127 . 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.