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01-2009-7005Administrative - FormalFinal Order IssuedFY 2009· Region 01

EPA v. PETER FONDINI

Final Order With Penalty

Case summary

Peter Fondini (Respondent) failed to comply with the TSCA Lead-Paint Disclosure Rule during the years 2005 through 2007 when leasing multi-unit residential properties located in Massachusetts. In this 4/21/10 settlement, Respondent agreed to pay a penalty of $7,500.

Defendants (11)

  • PETER FONDINI (SB)Named in complaintNamed in settlement
  • STONEWALL REALTY INCNamed in complaintNamed in settlement
  • JOANNE FONDININamed in complaintNamed in settlement
  • MAIN STREET REALTY CORPORATIONNamed in complaintNamed in settlement
  • FOUR PLUS LLCNamed in complaintNamed in settlement
  • FAST TRACK REALTY INCNamed in complaintNamed in settlement
  • CLOVER LEAF REALTY INCNamed in complaintNamed in settlement
  • AMY MATTHEWSNamed in complaintNamed in settlement
  • JOHN W MATTHEWSNamed in complaintNamed in settlement
  • STEPHEN B MATTHEWS JRNamed in complaintNamed in settlement
  • TIMOTHY P GORMANNamed in complaintNamed in settlement

Facilities (1)

  • FONDINI PETER

    16 CAREY AVENUE, BURLINGTON, MA, 01803

    Registry ID: 110030907829

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • PETER FONDINIentered 2010-04-21

    Primary law: TSCA

    Federal penalty: $7,500

Timeline (3 milestones)

  • 2008-11-10Complaint Filed/Proposed Order
  • 2008-11-17Enforcement Action Data Entered
  • 2010-04-21Final Order Issued

Case metadata

EPA activity ID
1400016901
Case number
01-2009-7005
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2009-7005 . 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.