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02-2019-9297Administrative - FormalClosedFY 2019· Region 02

EPA v. Topmost Design & Construction

Final Order With Penalty

Case summary

Respondent is a renovation company performing renovations in target housing regulated by the Renovation, Repair and Painting (RRP) Rule. For a renovation conducted in Manhattan, New York, the company failed to obtain initial EPA firm certification; failed to obtain written acknowledgement from owner that owner received Renovate Right pamphlet, failed to contain the work area to prevent spread of dust/debris, and failed to establish and maintain records documenting compliance with RRP. EPA is seeking a penalty and the Respondent's return to compliance. Due to the fact that Respondent qualified based on income for EPA's Graduated Penalty Policy pilot, penalty was substantially reduced from initial proposed penalty.

Defendants (1)

  • Topmost Design & ConstructionNamed in complaintNamed in settlement

Facilities (1)

  • TOPMOST DESIGN & CONSTRUCTION

    33-28 202ND STREET, BAYSIDE, NY, 11361

    Registry ID: 110067643349

Statutes cited

  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • Topmost Design & Constructionentered 2019-08-22

    Primary law: TSCA

    Federal penalty: $3,100

Timeline (4 milestones)

  • 2019-08-22Complaint Filed/Proposed Order
  • 2019-08-22Enforcement Action Closed
  • 2019-08-22Final Order Issued
  • 2019-08-29Enforcement Action Data Entered

Case metadata

EPA activity ID
3601955451
Case number
02-2019-9297
Lead agency
EPA
EPA region
02
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2019-9297 . 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.