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03-2001-0415Administrative - FormalClosedFY 2001· Region 03

EPA v. CASHWELL, LOUIS W

Final Order With Penalty

Case summary

FAILED TO HAVE LEAD WARNING IN LEASE; DISCLOSURE LIST OF LEAD REPORTS OR DISCLSOURE OF NO SUCH REPORTS IN LEASE; AND FAILURE TO DISCLOSURE PRESENCE OF LEAD OR LACK OF KNOWLEDGE OF SAME IN LEASE.

Defendants (1)

  • CASHWELL, LOUIS WNamed in complaintNamed in settlement

Facilities (1)

  • TARGET HOUSING

    3511 MAYWOOD LANE, SUITLAND, MD, 20752

    Registry ID: 110010718928

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Cashwell, Louis Wentered 2003-01-17

    Primary law: TSCA

    Federal penalty: $11,000

Timeline (4 milestones)

  • 2001-09-26Enforcement Action Data Entered
  • 2001-09-28Complaint Filed/Proposed Order
  • 2003-01-17Final Order Issued
  • 2003-07-21Enforcement Action Closed

Case metadata

EPA activity ID
19760
Case number
03-2001-0415
Lead agency
EPA
HQ division
TOX
Branch
3RC30
EPA region
03
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2001-0415 . 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.