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KESSINGER REAL ESTATE, LTD

Administrative - Formal · FY2020 · — · Final Order With Penalty · 3602235346

Penalty
Cost recovery
Compliance action

Case

Case Number
04-2020-3106
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

6/15/2020- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $3,291. PENALTY DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA'S REVIEW OF THE RESPONDENT' S RECORDS DURING THE NOVEMBER 21, 2019, INSPECTION, THE EPA HAS DETERMINED THAT PRIOR TO FINALIZING A CONTRACT FOR THE SALE OF RESIDENTIAL DWELLINGS OF TARGET HOUSING ON BEHALF OF THE SELLER/OWNER UNDER WHICH THE PURCHASER BECAME OBLIGATED TO PURCHASE THE TARGET PROPERTY, THE RESPONDENT FAILED TO: A. INCLUDE AS AN ATTACHMENT TO THE CONTRACT TO SELL TARGET HOUSING A LIST OF ANY RECORDS OR REPORTS AVAILABLE TO THE SELLER PERTAINING TO LEAD-BASED PAINT AND HAZARDS IN THE HOUSING THAT HAVE BEEN PROVIDED TO THE PURCHASER OR THAT NO SUCH RECORDS OR REPORTS ARE AVAILABLE IN VIOLATION OF 40 C.F.R. ? 745.113(a)(3); B. INCLUDE AS AN ATTACHMENT TO THE CONTRACT TO SELL TARGET HOUSING, A STATEMENT BY THE PURCHASER AFFIRMING RECEIPT OF THE INFORMATION REQUIRED UNDER 40 C.F.R. ? 745.113(a)(2) AND 40 C.F.R. ? 745.113(a)(3), AND THE LEAD HAZARD PAMPHLET REQUIRED UNDER 15 U.S.C. 2686 IN VIOLATION OF 40 C.F.R. ? 745.L L 3(a)(4); C. INCLUDE AS A ATTACHMENT TO THE CONTRACT TO SELL TARGET HOUSING A STATEMENT BY THE PURCHASER THAT HE/SHE HAS EITHER: RECEIVED THE OPPORTUNITY TO CONDUCT THE RISK ASSESSMENT OR INSPECTION REQUIRED BY 40 C.F.R. ? 745.110(a); OR WAIVED THE OPPORTUNITY, IN VIOLATION OF 40 C.F.R. ? 745.113(a)(5); D. INCLUDE AS AN ATTACHMENT TO THE CONTRACT TO SELL TARGET HOUSING THE SIGNATURES O

Source

Authoritative
EPA ECHO
Machine
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