EPA v. SHAW REAL STATE CO.
Final Order With Penalty
Penalty assessed
$8,580
Case summary
6/28/00: FAILURE TO PROVIDE LEAD HAZARD INFORMATION. 3/19/01: CHECK NUMBER 5029409510 PAYS THE $8,580 PENALTY IN FULL AND THE CASE IS CLOSED.
Defendants (1)
- SHAW REAL ESTATE CO.Named in complaintNamed in settlement
Facilities (1)
SHAW REAL ESTATE CO
4352 FOREST PARK AVE, SAINT LOUIS, MO, 63108
Registry ID: 110010779960
Statutes cited
- TSCA OTHER — Violations not covered elsewhere
Enforcement conclusions (1)
AHMAD SHAH MOHABBAT & NADERA MOHABBAT D/B/A SHAW Rentered 2001-02-23
Primary law: TSCA
Federal penalty: $8,580
Timeline (4 milestones)
- 2000-06-26Complaint Filed/Proposed Order
- 2000-06-28Enforcement Action Data Entered
- 2001-02-23Final Order Issued
- 2001-03-19Enforcement Action Closed
Case metadata
- EPA activity ID
- 46897
- Case number
- 07-2000-0402
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- RGAE
- EPA region
- 07
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Violations not covered elsewhere
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2000-0402 . 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.