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EXCALIBUR HOMES, LLC

Administrative - Formal · FY2025 · — · Final Order With Penalty · 3604529314

Penalty
Cost recovery
Compliance action

Case

Case Number
04-2025-6113
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

9/3/2025 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $4,300.00 TO BE PAID IN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: ON AUGUST 23, 3024, AN INSPECTOR WITH THE EPA CONDUCTED AN INSPECTION AT RESPONDENT?S OFFICE LOCATED AT 2855 MARCONI DRIVE, SUITE 310, ALPHARETTA, GEORGIA 30005, FOR THE PURPOSE OF EVALUATING RESPONDENT?S COMPLIANCE WITH THE REQUIREMENTS OF 40 C.F.R. PART 745, SUBPART F. AT THE TIME OF THE INSPECTION, THE INSPECTOR REQUESTED COPIES OF RESPONDENT?S RECORDS TO EVALUATE ITS COMPLIANCE WITH 40 C.F.R. PART 745, SUBPART F. RESPONDENT ADVISED THE INSPECTOR THAT THE REQUESTED RECORDS WERE NOT PRESENT AT THE OFFICE AT THAT TIME BUT WOULD BE SUBMITTED AFTER THE INSPECTION. SUBSEQUENT TO THE INSPECTION, ON MULTIPLE DATES, RESPONDENT SUBMITTED RECORDS TO THE EPA FOR REVIEW TO EVALUATE ITS COMPLIANCE WITH 40 C.F.R. PART 745, SUBPART F. BASED ON THE EPA?S REVIEW OF THE RECORDS SUBMITTED BY RESPONDENT, THE EPA ALLEGES THE FOLLOWING: - THAT RESPONDENT, IN ITS CAPACITY AS AN AGENT CONCERNING THE SALE OF TARGET HOUSING DESCRIBED IN PARAGRAPH 27, FAILED TO INCLUDE AS AN ATTACHMENT TO THE CONTRACT TO SELL TARGET HOUSING, A STATEMENT BY THE PURCHASER AFFIRMING RECEIPT OF THE REQUIRED LEAD HAZARD PAMPHLET, IN VIOLATION OF 40 C.F.R. ? 745.113(A)(4). - BASED ON THE EPA?S REVIEW OF THE RECORDS SUBMITTED BY RESPONDENT, THE EPA ALLEGES THAT RESPONDENT, IN ITS CAPACITY AS AN AGENT CONCERNING THE LEASING OF TARGET HOUSING DES

Source

Authoritative
EPA ECHO
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