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01-2025-7005Administrative - FormalFinal Order IssuedFY 2025· Region 01

EPA v. SPINNAKER REAL ESTATE

Final Order With Penalty

Case summary

On July 7, 2025, Region 1 filed a Consent Agreement and Final Order (CAFO) resolving violations of the Toxic Substances Control Act, the Residential Lead-Based Paint Hazard Reduction Act and the Lead-Based Paint Disclosure Rule (Disclosure Rule) alleged against Spinnaker Real Estate Partners, LLC, a real estate company, and four affiliated companies that own the target housing buildings subject to the action: Sono Tod, LLC; Brim and Crown, LLC; Maritime Properties Corp.; and BHV I Owner, LLC (collectively, Spinnaker ), of Norwalk, Connecticut. Spinnaker Real Estate Company, LLC is a real estate company that oversees property matters of the 237 total units in these buildings. In the CAFO, EPA alleged that Respondents failed to include a Lead Warning Statement in contracts to lease target housing; failed to disclose to lessees the presence of known lead-based paint/and or lead-based paint hazards prior to a contract to lease target housing; failed to include a list of records or reports pertaining to the presence of known lead-based paint and/or lead-based paint hazards with the contract to lease target housing; and failed to provide EPA-approved lead hazard pamphlets to lessees prior to the lessees becoming obligated under contracts to lease target housing. The CAFO requires Respondents to pay a penalty of $68,402 and come into compliance with the Disclosure Rule. The state of Connecticut is aware of this action.

Defendants (1)

  • Spinnaker Real Estate PartnersNamed in complaintNamed in settlement

Facilities (1)

  • SPINNAKER REAL ESTATE PARTNERS LLC

    1 NORTH WATER STREET, SUITE 100, NORWALK, CT, 06854

    Registry ID: 110071434980

Statutes cited

  • TSCA 1018Lead: Disclosure

Enforcement conclusions (1)

  • SPINNAKER REAL ESTATEentered 2025-07-07

    Primary law: TSCA

    Federal penalty: $68,402

Timeline (3 milestones)

  • 2025-07-07Complaint Filed/Proposed Order
  • 2025-07-07Final Order Issued
  • 2025-07-09Enforcement Action Data Entered

Case metadata

EPA activity ID
3604454136
Case number
01-2025-7005
Lead agency
EPA
EPA region
01
Voluntary self-disclosure
No
Primary statute
Lead: Disclosure

Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-2025-7005 . 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.