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02-2011-9269Administrative - FormalClosedFY 2011· Region 02

EPA v. Kaplan Real Estate (SB)

Final Order With Penalty

Case summary

EPA conducted an on-site random neutral scheme inspection at Respondent's office in Rome, NY to evaluate their compliance with the Disclosure Rule. Respondent is a lessor of approximately 190 units of target housing at multiple locations in/near Rome, NY and was not always performing Disclosure. Subsequent testing showed that some of the structures contained Lead-Based Paint, while others were lead-free. After the EPA inspection the Respondent performed Disclosure to come into compliance, tested all properties for the presence of lead, and removed building components that were found to contain lead based paint.

Defendants (1)

  • Kaplan Real Estate (SB)Named in complaintNamed in settlement

Facilities (1)

  • KAPLAN REAL ESTATE

    1300 FLOYD AVENUE, ROME, NY, 13440

    Registry ID: 110019687203

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Kaplan Real Estate (SB)entered 2011-09-30

    Primary law: TSCA

    Federal penalty: $5,168

Timeline (4 milestones)

  • 2011-09-30Complaint Filed/Proposed Order
  • 2011-09-30Final Order Issued
  • 2011-09-30Enforcement Action Closed
  • 2011-10-04Enforcement Action Data Entered

Case metadata

EPA activity ID
2600061279
Case number
02-2011-9269
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 02-2011-9269 . 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.