Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Shariff (Chicago, Illinois and/or Eden Prairie, Minnesota)
- Docket Number: TSCA-05-2008-0007
Status: Closed
Statute: TSCA Toxic Substances Control Act (Penalty)
Complaint Date: 03/20/2008
Closed Date: 06/11/2009
Disposition: Payment Received
Location Filed: Region 05
Case Type:
Subtype:
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State of Facility:
Filings:
(03/20/2008) #1 Administrative Complaint
(04/28/2008) # 2 Unsigned Green Card #: 7001 0320 0006 0185 7545 was received April 28, 2008.
(10/14/2008) # 3 Answer to Complaint and Request for a Hearing.
(10/24/2008) # 4 RHC Transmittal Letter forwarding Case Matter to Chief, ALJ's Office for assignment of an ALJ.
(11/03/2008) # 5 Offer of an Alternative Dispute Resolution (ADR) process to facilitate the settlement
(11/19/2008) # 6 Order of Designation
(11/24/2008) # 7 PreHearing Order
(12/17/2008) #8 Letter Requesting a Hearing
(01/07/2009) #9 Staus Report
(02/20/2009) #10 Complainant's Initial Prehearing Exchange
(03/09/2009) #11 Complaintant's Supplement Prehearing Exchange
(04/07/2009) #12 Complainant's Second Supplemental Prehearing Exchange (Exhibits were too volumous to scan)
(04/14/2009) #13 Order Scheduling Hearing
(05/12/2009) #14 Consent Agreement and Final Order
(05/26/2009) #15 Certified Post Card
For more information about this OALJ case, please follow this link: TSCA-05-2008-0007