# NEW YORK CITY, OF AND COSMOS GROUP CORP
> **Administrative - Formal** · FY2000 · — · Final Order With Penalty
## Case
- **Activity ID:** `7559`
- **Case Number:** 02-2000-7108
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $28K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- COSMOS GROUP CORP (complaint)
- NEW YORK CITY, OF (complaint) (settlement)
## Summary

TRANSPORT OF LEAD-BASED PAINT WITHOUT A TRANSPORTER ID OR  HAZARDOUS WASTE MAINIFEST TO AN UNAUTHORIZED FACILITY.       *                                                            FACILITY NAME:  CITY ISLAND BRIDGE, NY, NY                   *                                                            COMMENTS ON CCDS:                                            FAILURE BY CITY OF NEW YORK TO OVERSEE CONTRACTOR, RESULTING IN ILLEGAL SHIPMENTS (I.E., BY UNLICENSED TRANSPORTER AND    WITHOUT MANIFESTS) OF LEAD-BASED PAINT WASTE TO OFF-SITE     STAGING AREA PRIOR TO LEGAL SHIPMENT VIA MANIFEST TO         AUTHORIZED FACILITY.                                         *                                                            06/30/00 - COMPLAINT ISSUED (TWO DEFENDANTS)                 *                                                            01/29/01 - CA/FO ISSUED (ONE DEFENDANT)                      *

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*