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MARCHANT REAL ESTATE, INC

Administrative - Formal · FY2025 · — · Final Order With Penalty · 3604543283

Penalty
Cost recovery
Compliance action

Case

Case Number
04-2025-6109
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

9/22/2025 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $1,300.00 TO BE PAID IN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: ON JUNE 4, 2024, AN INSPECTOR WITH THE EPA CONDUCTED AN INSPECTION AT RESPONDENT?S PLACE OF BUSINESS LOCATED AT 100 WEST STONE AVENUE, GREENVILLE, SOUTH CAROLINA 29609, FOR THE PURPOSE OF EVALUATING RESPONDENT?S COMPLIANCE WITH THE REQUIREMENTS OF 40 C.F.R. PART 745, SUBPART F. SUBSEQUENT TO THE INSPECTION, ON JUNE 5, 2024, THE EPA REQUESTED COPIES OF RESPONDENT?S RECORDS TO EVALUATE ITS COMPLIANCE WITH 40 C.F.R. PART 745, SUBPART F. THE INSPECTOR REQUESTED THAT RESPONDENT SUBMIT THE REQUESTED RECORDS BY JULY 10, 2025. 21. ON JULY 2, 2024, RESPONDENT SUBMITTED RECORDS TO THE EPA FOR REVIEW TO EVALUATE ITS COMPLIANCE WITH 40 C.F.R. PART 745, SUBPART F. THE EPA ALLEGES THAT RESPONDENT, AS AGENT FOR THE SELLER OF THE RESIDENTIAL DWELLINGS LISTED IN PARAGRAPH 22 OF THIS CAFO, FAILED TO: A. INCLUDE AS AN ATTACHMENT TO THE CONTRACTS TO SELL TARGET HOUSING, A STATEMENT BY THE PURCHASER AFFIRMING RECEIPT OF THE INFORMATION REQUIRED UNDER 40 C.F.R. ? 745.113(A)(2) AND (A)(3), AND THE LEAD HAZARD PAMPHLET REQUIRED UNDER 15 U.S.C. ? 2686, IN VIOLATION OF 40 C.F.R. ? 745.113(A)(4); AND B. INCLUDE AS AN ATTACHMENT TO THE CONTRACTS TO SELL TARGET HOUSING, A STATEMENT THAT THE AGENT HAD INFORMED THE SELLER OF THE SELLER?S OBLIGATIONS UNDER 42 U.S.C. ? 4852D; AND THAT THE AGENT WAS AWARE OF HIS/HER DUTY TO ENSURE COM

Source

Authoritative
EPA ECHO
Machine
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