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02-2010-9166Administrative - FormalClosedFY 2010· Region 02

EPA v. Raia & Sirignano Development Co. (SB)

Final Order With Penalty

Case summary

Respondent was not performing Lead-Based Paint Disclosure for at least three of its properties (totalling 36 residential units) at the time of the inspection. Properties are located in New Jersey. Violations include failure to attach the following documents in contract to lease: lead warning statement, statement disclosing the presence of lead, list of records or reports pertaining to lead-based paint, a statement affirming the receipt of information by the lessee, and signatures certifying to the accuracy of statements.

Defendants (1)

  • Raia & Sirignano Development Co. (SB)Named in complaintNamed in settlement

Facilities (1)

  • CLEVELAND ARMS APARTMENTS/RAIA & SIRIGNANO

    100 PERSHING AVENUE, CARTERET, NJ, 07008

    Registry ID: 110037948086

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Raia & Sirignano Development Co. (SB)entered 2011-03-01

    Primary law: TSCA

    Federal penalty: $646

Timeline (4 milestones)

  • 2010-03-05Complaint Filed/Proposed Order
  • 2010-03-23Enforcement Action Data Entered
  • 2011-03-01Enforcement Action Closed
  • 2011-03-01Final Order Issued

Case metadata

EPA activity ID
1800084363
Case number
02-2010-9166
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 02-2010-9166 . 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.