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Wolfe Landau (SB)

Administrative - Formal · FY2009 · — · Final Order With Penalty · 1400038469

Penalty
Cost recovery
Compliance action

Case

Case Number
02-2009-9267
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

Respondent is the owner/lessor/agent for at least 25 buildings which are comprised of approximately 317 units, located primarily in Brooklyn, NY. Respondent did not complete any disclosure procedures for at least 8 tenants. Thirty leases were requested and reviewed after the Respondent provided a list of 26 properties, one of which was an empty lot, and one of which is his private residence. The Complaint is based on total non-disclosure for 8 tenants. Complaint was originally referred to EPA by HUD, and documents were received from Respondent in response to a subpoena.

Source

Authoritative
EPA ECHO
Machine
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