# DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDA
> **Administrative - Formal** · FY2020 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602344660`
- **Case Number:** 04-2020-3127
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDA (complaint) (settlement)
## Summary

11/4/2020 - CONSENT AGREEMENT AND FINAL ORDER  ISSUED ASSESSING A PENALTY OF $1,727. PENALTY DUE WITHIN 30 DAYS.

ALLEGED VIOLATIONS: 
BASED ON THE EPA' S OBSERVATIONS DURING THE RECORD REVIEW PERFORMED DURING THE INSPECTION CONDUCTED ON MARCH 10, 2020, THE EPA DETERMINED THAT, IN THE COURSE OF THE RENOVATION OF PROPERTY A, THE RESPONDENT FAILED TO :

A. OBTAIN FROM THE OWNER OF THE PROPERTY A WRITTEN STATEMENT ACKNOWLEDGING RECEIPT OF THE EPA APPROVED LEAD INFORMATION PAMPHLET PRIOR TO THE START OF THE RENOVATION , AS REQUIRED BY 40 C.F.R. 745.84(A); AND

B. RETAIN ALL RECORDS NECESSARY TO DEMONSTRATE COMPL IANCE WITH THE WORK PRACTICE STANDARDS FOR RESIDENTIAL PROPERTY RENOVATIONS FOR A PERIOD OF 3 YEARS FOLLOWING COMPLETION OF THE RENOVATION ACTIVITIES PURSUANT TO 40 C.F.R. ? 745.86(B)(6).

BASED ON THE EPA'S OBSERVATIONS DURING THE RECORD REVIEW PERFORMED DURING THE INSPECTION CONDUCTED ON MARCH 10, 2020, THE EPA DETERMINED THAT, IN THE COURSE OF THE RENOVATION OF PROPERTY B, THE RESPONDENT FAILED TO:

A. RETAIN ALL RECORDS NECESSARY TO DEMONSTRATE COMPLIANCE WITH THE WORK PRACTICE STANDARDS FOR RESIDENTIAL PROPERTY RENOVATIONS FOR A PERIOD OF 3 YEARS FOLLOWING COMPLETION OF THE RENOVATION ACTIVITIES PURSUANT TO 40 C.F.R. ? 745.86(B)(6).

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