# TOPLETZ INVESTMENTS
> **Administrative - Formal** · FY2001 · — · Final Order With Penalty
## Case
- **Activity ID:** `41249`
- **Case Number:** 06-2001-0703
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- TPOLETZ INVESTMENTS (complaint) (settlement)
## Summary

'1. SECTION 16 OF THE TOXIC SUBSTANCES CONTROL ACT ( TSCA ),     15 U.S.C. SECTION 2615.                                   2. TOPLETZ INVESTMENTS                                          7509 INWOOD ROAD #301                                        DALLAS, DALLAS COUNTY, TEXAS 75209                        3. RESPONDENT WAS IN VIOLATION OF SECTION 409 OF TSCA BY: I)    FAILURE TO PROVIDE THE LEAD INFORMATION PAMPHLET AS RE-      QUIRED; 11) FAILURE TO INCLUDE AN ATTACHED LEAD WARNING      STATEMENT AS REQUIRED; III) FAILURE TO INCLUDE A STATE-      MENT DISCLOSING THE PRESENCE OF KNOWN LEAD-BASED PAINT       AND/OR LEAD-BASED PAINT HAZARDS OR INDICATING NO KNOW-       LEDGE OF LEAD-BASED PAINT AND/OR LAED-BASED PAINT HAZ-       ARDS; IV) FAILURE TO ATTACH A LIST OF ANY RECORDS OR RE-     PORTS, AVAILABLE TO THE LESSOR REGARDING LEAD-BASED          PAINTS AND/OR LEAD-BASED PAINT HAZARDS IN THE TARGET         HOUSING OR A STATEMENT THAT NO SUCH RECORDS EXIST; V)        FAILURE TO INCLUDE IN EACH OF THE AGREEMENTS TO LEASE        TARGET HOUSING, AS AN ATTACHMENT, A STATEMENT BY THE LES-    SEE AFFIRMING RECEIPT OF THE INFORMATION SET OUT IN PARA-    GRAPHS (B)(2) AND (B)(3) AND THE LEAD HAZARD INFORMATION     PAMPHLET AS REQUIRED; AND VI) FAILURE TO INCLUDE IN EACH     OF THE AGREEMENTS TO LEASE TARGET HOUSING, SIGNATURES OF     THE LESSEE AND LESSOR CERTIFYING TO THE ACCURACY OF THEIR    STATEMENTS ALONG WITH THE DATES OF SIGNATURES.            4. RELIEF SOUGHT PURSUANT TO SECTIO

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