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07-2001-0190Administrative - FormalClosedFY 2001· Region 07

EPA v. RANI SATI CORPORATION D/B/A PARK PLAZA PROPERTIES, INC.

Final Order With Penalty

Penalty assessed

$3,696

Case summary

6/6/01: FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION.

Defendants (1)

  • RANI SATI CORPORATION D/B/A PARK PLAZANamed in complaintNamed in settlement

Facilities (2)

  • DANA PARTNERSHIP -RANI SATI CORPORATION - PARK PLAZA PROPERTIES INC

    105 NORTH 31ST AVENUE #101, OMAHA, NE, 68131

    Registry ID: 110010759786

  • SUDHA AGARWAL

    626 N 164TH ST, OMAHA, NE, 68118

    Registry ID: 110010668009

Statutes cited

  • TSCA OTHERViolations not covered elsewhere

Enforcement conclusions (1)

  • RANI SATI CORPORATION D/B/A PARK PLAZA PROPERTIESentered 2002-01-03

    Primary law: TSCA

    Federal penalty: $3,696

Timeline (4 milestones)

  • 2001-06-05Complaint Filed/Proposed Order
  • 2001-06-06Enforcement Action Data Entered
  • 2002-01-03Final Order Issued
  • 2002-03-27Enforcement Action Closed

Case metadata

EPA activity ID
47339
Case number
07-2001-0190
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 07-2001-0190 . 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.