EPA v. Carard Management Corporation
Final Order With Penalty
Case summary
Respondent failed to ensure that the lessor has complied with requirements of 40 C.F.R. Section 745.113. Proposed penalty was reduced based on respondent's showing that all windows in the properties had been replaced, thus reducing the risk of lead-based paint hazards.
Defendants (1)
- Caard Management Corporation (SB)Named in complaintNamed in settlement
Facilities (1)
CARARD MGT. CORP.-CAPITAL PROPERTIES CO.
235 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003
Registry ID: 110018927090
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Carard Management Corporationentered 2005-03-25
Primary law: TSCA
Federal penalty: $9,000
Timeline (4 milestones)
- 2004-12-29Complaint Filed/Proposed Order
- 2005-01-20Enforcement Action Data Entered
- 2005-03-25Final Order Issued
- 2005-03-25Enforcement Action Closed
Case metadata
- EPA activity ID
- 138574
- Case number
- 02-2005-9269
- 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 02-2005-9269 . 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.