07-2009-0083Administrative - FormalClosedFY 2009· Region 07
EPA v. TELMA ABATE & HOUSSEIN FADAVI DBA 5803-07-11 CABANNE LLC
Final Order With Penalty
Case summary
FAILURE TO PROVIDE LEAD BASED PAINT INFORMATIONAL PAMPHLET.
Defendants (1)
- TELMA ABATE & HOSSEIN FADAVI DBA 5803-07-11 CABANNNamed in complaintNamed in settlement
Facilities (1)
ABATE, TELMA & HOSSEIN FADAVI & RELATED LLCS
798 DIEHLMAN ROAD, SAINT LOUIS, MO, 63132
Registry ID: 110037086738
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
TELMA ABATE & HOUSSEIN FADAVI DBA 5803-07-11 CABANNE LLCentered 2009-08-18
Primary law: TSCA
Federal penalty: $1,540 · SEP: $13,860
Timeline (5 milestones)
- 2009-03-27Enforcement Action Data Entered
- 2009-03-27Complaint Filed/Proposed Order
- 2009-08-18Final Order Issued
- 2009-10-02Enforcement Action Closed
- 2009-10-02Pipeline Closed
Case metadata
- EPA activity ID
- 1400036052
- Case number
- 07-2009-0083
- 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 07-2009-0083 . 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.