# PHASE ONE CONSULTANTS, LLC
> **Administrative - Formal** · FY2018 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601521153`
- **Case Number:** 04-2018-2508
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- PHASE ONE CONSULTANTS, LLC (complaint) (settlement)
## Summary

8/14/18 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $100.  RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS.

ORDER ALLEGES:
BASED ON INFORMATION PROVIDED BY RESPONDENT TO THE EPA DATED SEPTEMBER 5, 2017, THE EPA ALLEGES THAT RESPONDENT VIOLATED SECTIONS 402 AND 406 OF TSCA, BY FAILING TO TIMELY PROVIDE REQUIRED TRAINING COURSE NOTIFICATIONS:

TWELVE (12) ORIGINAL PRE-TRAINING NOTIFICATIONS FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING BETWEEN AUGUST 3, 2016 AND SEPTEMBER 22, 2017:  RESPONDENT'S TRAINING MANAGER FAILED TO PROVIDE THE EPA WITH NOTIFICATION OF THESE LEAD-BASED PAINT ACTIVITIES COURSE AT LEAST 7 BUSINESS DAYS PRIOR TO THE START DATE OF THE COURSE, AS REQUIRED BY 40 CFR SECTION 745.225(c)(13(i);

NINETEEN (19) TRAINING CANCELLATION NOTIFICATIONS FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING BETWEEN AUGUST 3, 2016 AND SEPTEMBER 22, 2017:  RESPONDENT'S TRAINING MANAGER FAILED TO PROVIDE THE EPA WITH NOTIFICATION OF THIS LEAD-BASED PAINT ACTIVITIES COURSE CANCELLATIONS AT LEAST 2 BUSINESS DAYS PRIOR TO THE START DATE OF THE COURSE, AS REQUIRED BY 40 CFR SECTION 745.225(c)(13(iv).

SIX (6) TRAINING UPDATE NOTIFICATIONS FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING BETWEEN AUGUST 3, 2016 AND SEPTEMBER 22, 2017:  RESPONDENT'S TRAINING MANAGER FAILED TO PROVIDE THE EPA WITH NOTIFICATION OF THIS LEAD-BASED PAINT ACTIVITIES COURSE UPDATE TO CHANGE LOCATION AT LEAST 7 BUSINESS DAYS PRIOR TO THE START DATE OF THE COURSE, AS 

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