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07-2006-0216Administrative - FormalClosedFY 2006· Region 07

EPA v. P J MORGAN INVESTMENTS, INC D/B/A P J MORGAN REAL ESTATE

Final Order With Penalty

Case summary

COMPLAINT ALLEGES FAILURE TO PERFORM LEAD BASED PAINT DISCLOSURE BY PROPERTY MANAGEMENT FIRM.

Defendants (1)

  • P J MORGAN INVESTMENTS, INCNamed in complaint

Facilities (1)

  • P J MORGAN REAL ESTATE

    7801 WAKELEY PLAZA, OMAHA, NE, 68114

    Registry ID: 110018941831

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • P J MORGAN INVESTMENTS, INC D/B/A P J MORGAN REAL ESTATEentered 2006-09-21

    Primary law: TSCA

    Federal penalty: $5,000

Timeline (6 milestones)

  • 2006-07-21Complaint Filed/Proposed Order
  • 2006-07-28Enforcement Action Data Entered
  • 2006-08-10Request for Extension of Time to File Answer
  • 2006-09-21Enforcement Action Closed
  • 2006-09-21Final Order Issued
  • 2006-09-21Pipeline Closed

Case metadata

EPA activity ID
200003890
Case number
07-2006-0216
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 07-2006-0216 . 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.