# CHARLOTTE MANAGEMENT COMPANY, LLC
> **Administrative - Formal** · FY2021 · — · Final Order With Penalty
## Case
- **Activity ID:** `3602976671`
- **Case Number:** 04-2021-3120
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- CHARLOTTE MANAGEMENT COMPANY, LLC (complaint) (settlement)
## Summary

1/11/2022 - CONSENT AGREEMENT AND FINAL ORDER  ISSUED ASSESSING A PENALTY OF $1,800.00. PENALTY TO PAID WITHIN 30 DAYS.

ALLEGED VIOLATIONS: 
BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS DURING AN INSPECTION CONDUCTED ON JUNE 28, 2021 AT RESPONDENT?S PLACE OF BUSINESS LOCATED IN NASHVILLE, TN, THE EPA ALLEGES THAT PRIOR TO OFFERING AND ENTERING INTO CONTRACTS FOR LEASE OF RESIDENTIAL DWELLINGS OF TARGET HOUSING, RESPONDENT FAILED TO:
A. INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING, A STATEMENT BY THE LESSEE AFFIRMING RECEIPT OF THE INFORMATION REQUIRED UNDER 40 C.F.R. ? 745.113(B)(2) AND
40 C.F.R. ? 745.113(B)(3), AND THE LEAD HAZARD PAMPHLET REQUIRED UNDER 15 U.S.C. ? 2686 IN VIOLATION OF 40 C.F.R. ? 745.113(B)(4).

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