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07-2005-0410Administrative - FormalClosedFY 2005· Region 07

EPA v. NAJI MOHAMED ALI

Final Order With Penalty

Case summary

FAILURE TO PROVIDE LEAD-BASED PAINT HAZARD INFORMATION PAMPHLET.

Defendants (1)

  • NAJI MOHAMED ALINamed in complaintNamed in settlement

Facilities (1)

  • NEWBERN APARTMENTS - NAJI MOHAMED ALI

    525 EAST ARMOUR BOULEVARD, KANSAS CITY, MO, 64109

    Registry ID: 110011398638

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • NAJI MOHAMED ALIentered 2006-05-26

    Primary law: TSCA

    Federal penalty: $2,347 · SEP: $16,462

Timeline (8 milestones)

  • 2005-09-30Complaint Filed/Proposed Order
  • 2005-10-04Enforcement Action Data Entered
  • 2005-11-01Request for Extension of Time to File Answer
  • 2006-01-03Request for Extension of Time to File Answer
  • 2006-02-01Respondent Answer Date
  • 2006-05-26Final Order Issued
  • 2006-11-09Enforcement Action Closed
  • 2006-11-09Pipeline Closed

Case metadata

EPA activity ID
160067
Case number
07-2005-0410
Lead agency
EPA
EPA region
07
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2005-0410 . 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.