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05-2025-2109Administrative - FormalFinal Order IssuedFY 2025· Region 05

EPA v. Cagan Management Group, Inc. (TSCA)

Final Order With Penalty

Case summary

On 11/19/2025 a Consent Agreement and Final Order was filed resolving violations of Section 1018 of TSCA with a $99,461 penalty.

Defendants (1)

  • Cagan Management Group, Inc. (CAFO)Named in complaintNamed in settlement

Facilities (1)

  • CAGAN MANAGEMENT GROUP, INC.

    3856 WEST OAKTON STREET, SKOKIE, IL, 60076

    Registry ID: 110018176490

Statutes cited

  • TSCA 1018Lead: Disclosure

Enforcement conclusions (1)

  • Cagan Management Group, Inc. (CAFO)entered 2025-11-18

    Primary law: TSCA

    Federal penalty: $69,000

Timeline (3 milestones)

  • 2025-11-18Final Order Issued
  • 2025-11-18Complaint Filed/Proposed Order
  • 2025-11-24Enforcement Action Data Entered

Case metadata

EPA activity ID
3604637157
Case number
05-2025-2109
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Lead: Disclosure

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2025-2109 . 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.