EPA v. Lead and Mold Checks, LTD
Final Order With Penalty
Case summary
Respondent conducted lead abatement activities at several target housing (pre-1978) locations in New York City and failed to notify EPA. EPA seeks a penalty and the company's return to compliance. Respondent qualified for further reductions under EPA's LBP ESA Penalty Policy.
Defendants (1)
- Lead and Mold Checks, LTDNamed in complaintNamed in settlement
Facilities (1)
LEAD AND MOLD CHECKS LTD
1213 EAST 13TH STREET, BROOKLYN, NY, 11230
Registry ID: 110071909748
Statutes cited
- TSCA 402A — Lead: Abatement
Enforcement conclusions (1)
Lead and Mold Checks, LTDentered 2025-07-31
Primary law: TSCA
Federal penalty: $1,800
Timeline (4 milestones)
- 2025-07-31Final Order Issued
- 2025-07-31Enforcement Action Data Entered
- 2025-07-31Complaint Filed/Proposed Order
- 2025-07-31Enforcement Action Closed
Case metadata
- EPA activity ID
- 3604474332
- Case number
- 02-2025-9283
- Lead agency
- EPA
- EPA region
- 02
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Abatement
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-2025-9283 . Bulk data: ICIS-FEC download summary.
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