← EPA enforcement cases

JTCI5 SUNNY ISLES GP, LLC D/B/A BEACH PLACE

Administrative - Formal · FY2014 · — · Final Order With Penalty · 3400209140

Penalty
Cost recovery
Compliance action

Case

Case Number
04-2014-2504
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

2/5/2014 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $500. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: BASED ON INFORMATION OBTAINED BY THE EPA ON OR ABOUT FEBRUARY 10, 2011, RELATING TO RESPONDENT'S CONTRACTS TO LEASE ITS TARGET HOUSING. THE EPA ALLEGES THAT RESPONDENT VIOLATED SECTION 409 OF TSCA. RESPONDENT FAILED TO DISCLOSE TO THE AGENT THE PRESENCE OF ANY KNOW LEAD-BASED PAINT AND THE EXISTENCE OF ANY RECORDS OR REPORTS IN AT LEAST ONE LEASE. RESPONDENT FAILED TO PROVIDE TO THE LESSEE(S) ANY RECORDS OR REPORTS IN AT LEAST ONE LEASE. RESPONDENT FAILED TO INCLUDE THE APPROPRIATE INFORMATION IN AT LEAST ONE LEASE.

Source

Authoritative
EPA ECHO
Machine
JSON-LD · Markdown