# TOPIK ENTERPRISES
> **Administrative - Formal** · FY2004 · — · Final Order With Penalty
## Case
- **Activity ID:** `107105`
- **Case Number:** 01-2004-7003
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- LEAD & ASBESTOS ENCASEMENT DESIGNS LLC (complaint) (settlement)
- TOPIK ENTERPRISES (complaint) (settlement)
## Summary

RESPONDENTS FAILED TO PROVIDE PROPER LEAD-PAINT HAZARD NOTIFICATION TO TENANTS AT 17 PROPERTIES IN WOONSOCKET RI.
ON APRIL 6, 2006, ADMINSITRATIVE LAW JUDGE, CARL C CHARNESKI, ISSUED AN INITIAL DECISIONFINDING THAT TOPIK ENTERPRISES, LLC ( TOPIK ENTERPRISES ), AND LEAD AND ASBESTOS ENCASEMENT DESIGNS LLC ( LAED ) VIOLATED SECTION 409 OF THE TOXIC SUSBSTANCES AND CONTROL ACT ( TSCA ) AND EPA's LEAD-BASED PAINT DISCLOSURE RULE (THE  DISCLOSURE RULE ), 40 CFR. PART 745, SUBPART F. FOR THESE VIOLATIONS, A CIVIL PENALTY OF $79,200 WAS ASSESSED AGAINST TOPIK ENTERPRISES, AND A CIVIL PENALTY OF $79,200 WAS ASSESSED AGAINST LAED.

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