WF-2002-3001Administrative - FormalClosedFY 2002· Region WF
EPA v. Morgan Stanley
Final Order With Penalty
Case summary
Settled reporting violation
Defendants (1)
- Morgan Stanley Capital Group, Inc.Named in complaintNamed in settlement
Facilities (1)
MORGAN STANLEY CAPITAL GROUP, INC.
1585 BROADWAY, NEW YORK, NY, 10036
Registry ID: 110024236931
Statutes cited
- CAA 211 — Regulation of Fuels - Motor Vehicle and Engine Fuels
Enforcement conclusions (1)
Morgan Stanley Capital Group, Inc.entered 2002-12-16
Primary law: CAA
Federal penalty: $7,500
Timeline (4 milestones)
- 2002-08-14Complaint Filed/Proposed Order
- 2002-10-28Enforcement Action Data Entered
- 2002-12-16Enforcement Action Closed
- 2002-12-16Final Order Issued
Case metadata
- EPA activity ID
- 87804
- Case number
- WF-2002-3001
- Lead agency
- EPA
- EPA region
- WF
- Voluntary self-disclosure
- Yes
- Primary statute
- Regulation of Fuels - Motor Vehicle and Engine Fuels
Sourced verbatim from EPA ECHO Enforcement Case Report for case WF-2002-3001 . 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.