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02-2003-9173Administrative - FormalClosedFY 2003· Region 02

EPA v. Garden State Equities, Inc.

Final Order With Penalty

Case summary

Respondent initially refused to allow EPA inspectors to review records. When the inspection was permitted, it was discovered that disclosure relating to lead-based paint had been done after the initial inspection denial, rather than at the time of leasing as required by the regulations. Respondent is required to complete disclosure and continue to perform disclosure on all subsequent lease transactions. Garden State Equities acted as agent in easing target housing apartments in Newark, NJ without paint disclosure. Respondent is now doing disclosure.

Defendants (1)

  • Garden State Equities, Inc.Named in complaintNamed in settlement

Facilities (1)

  • GARDEN STATE EQUITIES, INC.

    134 EVERGREEN PLACE, 5TH FLOOR, EAST ORANGE, NJ, 07018

    Registry ID: 110014386654

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Garden State Equities, Inc.entered 2003-06-25

    Primary law: TSCA

    Federal penalty: $7,700

Timeline (4 milestones)

  • 2003-03-31Complaint Filed/Proposed Order
  • 2003-04-02Enforcement Action Data Entered
  • 2003-06-25Enforcement Action Closed
  • 2003-06-25Final Order Issued

Case metadata

EPA activity ID
93560
Case number
02-2003-9173
Lead agency
EPA
Branch
WTS
EPA region
02
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2003-9173 . 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.