# FYVE SOUTH CAROLINA, LLC D/B/A FYVE REALTY
> **Administrative - Formal** · FY2024 · — · Final Order With Penalty
## Case
- **Activity ID:** `3604080947`
- **Case Number:** 04-2024-6111
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- FYVE SOUTH CAROLINA, LLC D/B/A FYVE REALTY (complaint) (settlement)
## Summary

8/19/2024 - CONSENT AGREEMENT AND FINAL ORDER  ISSUED ASSESSING A PENALTY OF $6,400 DUE WITHIN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO.

ALLEGED VIOLATIONS: 
ON NOVEMBER 7, 2023, AN INSPECTOR WITH THE EPA CONDUCTED AN INSPECTION AT RESPONDENT?S PLACE OF BUSINESS LOCATED AT 3300 W. MONTAGUE AVENUE, SUITE 227, N. CHARLESTON, SOUTH CAROLINA 29418, FOR THE PURPOSE OF EVALUATING RESPONDENT?S  COMPLIANCE WITH THE REQUIREMENTS OF 40 C.F.R. PART 745, SUBPARTS E AND F. ON NOVEMBER 16, 2023, DECEMBER 5, 2023, MARCH 13, 2024, AND MARCH 15, 2024, RESPONDENT SUBMITTED RECORDS TO THE EPA FOR REVIEW TO DETERMINE ITS COMPLIANCE WITH 40 C.F.R. PART 745, SUBPARTS E AND F.

ON MARCH 15, 2024, THE EPA RECEIVED INFORMATION THAT RENOVATION WORK HAD BEEN CONDUCTED AT A PRIVATE RESIDENCE LOCATED AT 5902 PARK STREET, HANAHAN, SOUTH CAROLINA 29410 (HEREINAFTER ?THE PROPERTY?), WHERE RESPONDENT CONDUCTED ?RENOVATIONS,? AS DEFINED AT 40 C.F.R. ? 745.83, FOR COMPENSATION ON OR ABOUT NOVEMBER 15, 2023. AT THE TIME THAT THE RENOVATION WORK WAS BEING PERFORMED, RESPONDENT HAD NOT OBTAINED ?FIRM CERTIFICATION? TO PERFORM RENOVATIONS FOR COMPENSATION AS REQUIRED BY 40 C.F.R. ??
745.81(A)(2)(II) AND 745.89(A)(1).

BASED ON THE EPA?S REVIEW OF THE RECORDS SUBMITTED BY RESPONDENT SUBSEQUENT TO THE NOVEMBER 7, 2023, INSPECTION, THE EPA ALLEGES THAT RESPONDENT, ACTING IN ITS CAPACITY AS A LESSOR AND AN AGENT CONCERNING THE LEASING OF THE TARGET HOUSING DESCRIBED IN PARAGRAPH 37, FAILED TO:
A. INCLUD

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