03-2000-0302Administrative - FormalFinal Order IssuedFY 2000· Region 03
EPA v. CAS EQUITY, INC.
Final Order With Penalty
Penalty assessed
$30,800
Case summary
VIOLATION OF SUCCEEDING PROVISIONS OF THE LEAD DISCLOSURE RULE (FAILURE TO DISCLOSE THE LESSEE OF TARGET HOUSING); 5 COUNTS.
Defendants (1)
- CAS EQUITY, INC.Named in complaintNamed in settlement
Facilities (1)
APARTMENT D4
118 CHURCH ST, READING, PA, 19601
Registry ID: 110010586268
Statutes cited
- TSCA 402 — Lead-Based Paint Activities, Training and/or Certification
Enforcement conclusions (1)
CAS EQUITY, INC.entered 2002-01-15
Primary law: TSCA
Federal penalty: $30,800
Timeline (3 milestones)
- 2000-05-08Enforcement Action Data Entered
- 2000-06-29Complaint Filed/Proposed Order
- 2002-01-15Final Order Issued
Case metadata
- EPA activity ID
- 19038
- Case number
- 03-2000-0302
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- 3RC30
- EPA region
- 03
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Lead-Based Paint Activities, Training and/or Certification
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2000-0302 . 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.