# Lead and Mold Checks, LTD
> **Administrative - Formal** · FY2025 · — · Final Order With Penalty
## Case
- **Activity ID:** `3604474332`
- **Case Number:** 02-2025-9283
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Lead and Mold Checks, LTD (complaint) (settlement)
## Summary

Respondent conducted lead abatement activities at several target housing (pre-1978) locations in New York City and failed to notify EPA. EPA seeks a penalty and the company's return to compliance. Respondent qualified for further reductions under EPA's LBP ESA Penalty Policy.

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