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02-2019-0010JudicialFinal Order EnteredFY 2019· Region 02

EPA v. Legacy Builders/Developers Corp.

Final Order With Penalty

Case summary

Defendant is a large general contracting and construction management firm located in New York, NY. The company is listed as the general contractor on several permits issued by the New York City Department of Buildings for renovation work conducted in pre-1978 apartment buildings in the metropolitan New York City areas. EPA alleges the Defendant has failed to comply with numerous TSCA lead-based paint rules applicable to its work.

Defendants (1)

  • Legacy Builders/Developers Corp.Named in complaintNamed in settlement

Facilities (1)

  • LEGACY BUILDERS

    519 EIGHT AVENUE, NEW YORK, NY, 10018

    Registry ID: 110070107569

Statutes cited

  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • Legacy Builders/Developers Corp.entered 2024-10-07

    Primary law: TSCA

    Federal penalty: $168,000

Timeline (5 milestones)

  • 2019-09-30Referred To Dept Of Justice
  • 2019-10-01Enforcement Action Data Entered
  • 2024-08-22Complaint Filed With Court
  • 2024-08-22Final Order Lodged
  • 2024-10-07Final Order Entered

Case metadata

EPA activity ID
3601990894
Case number
02-2019-0010
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2019-0010 . 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.