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 1018 — Lead: 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.
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