EPA v. 94 CLEAVES ST CORP
Final Order With Penalty
Case summary
RESPONDENT LEASED RESIDENTIAL APARTMENT UNITS ON THREE DIFFERENT OCCASIONS WITHOUT DISCLOSING TO LESSEES THE EXTENT OF LEAD-BASED PAINT IN THE BUILDING, AND WITHOUT DISCLOSING AN OUTSTANDING ABATEMENT ORDER ISSUED BY THE STATE FOR THE BUILDING. TWO OF THOSE TENANTS HAD CHILDREN UNDER AGE 6.
Defendants (1)
- 94 CLEAVES ST CORPNamed in complaintNamed in settlement
Facilities (1)
94 CLEAVES ST
94-100 CLEAVES ST, BIDDEFORD, ME, 04005
Registry ID: 110015754619
Statutes cited
- TSCA 16A4 — Failure to Pay Civil Penalty
Enforcement conclusions (1)
94 CLEAVES ST CORPentered 2004-06-07
Primary law: TSCA
Federal penalty: $20,873 · SEP: $17,654
Timeline (3 milestones)
- 2003-06-30Complaint Filed/Proposed Order
- 2003-07-19Enforcement Action Data Entered
- 2004-06-07Final Order Issued
Case metadata
- EPA activity ID
- 99462
- Case number
- 01-2003-0068
- Lead agency
- EPA
- EPA region
- 01
- Voluntary self-disclosure
- No
- Primary statute
- Failure to Pay Civil Penalty
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2003-0068 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.