EPA v. ALLIED REALTY CORPORATION

Case summary

Allied Realty Corporation ( Allied ) is a Maryland corporation operating as an independent, full service real estate firm, providing residential sales, residential rental and residential/community association property management services. Allied was the agent for ownersa dnd lessors of (16) pre-1978 residential rental (i.e., target housing ) properties located in Washington, D.C. and Maryland which are the subject of the instant Complaint. EPA has identified nineteen (19) corresponding lease transactions/agreements executed less than five (5) years ago (the applicable statue of limitations period) in which Allied was the agent of each respective lessor and for which 40 C.F.R. Part 745, Subpart F Disclosure Reul requirement were not met. Respondent has claimed the addresses of its facilities as CBI.

Defendants (1)

• ALLIED REALTY CORPORATIONNamed in complaintNamed in settlement

Facilities (15)

• ALLIED REALTY CORPORATION

  7605 ARLINGTON ROAD, BETHESDA, MD, 20814

  Registry ID: 110022326222

• ALLIED REALTY

  CBI 7, CBI, MD, 12345

  Registry ID: 110028209604

• ALLIED REALTY

  CBI 14, CBI, MD, 12345

  Registry ID: 110028201808

• ALLIED REALTY

  CBI 6, CBI, DC, 12345

  Registry ID: 110028209597

• ALLIED REALTY

  CBI 13, CBI, MD, 12345

  Registry ID: 110028201782

• ALLIED REALTY

  CBI 2, CBI, DC, 12345

  Registry ID: 110028209551

• ALLIED REALTY

  CBI9, CBI, DC, 12345

  Registry ID: 110028209631

• ALLIED REALTY

  CBI 11, CBI, MD, 12345

  Registry ID: 110028201755

• ALLIED REALTY

  CBI 4, CBI, MD, 12345

  Registry ID: 110028209579

• ALLIED REALTY

  CBI 10, CBI, DC, 12345

  Registry ID: 110028209640

• ALLIED REALTY

  CBI 5, CBI, MD, 12345

  Registry ID: 110028209588

• ALLIED REALTY

  CBI 3, CBI, DC, 12345

  Registry ID: 110028209560

• ALLIED REALTY

  CBI 12, CBI, MD, 12345

  Registry ID: 110028201764

• ALLIED REALTY

  CBI 8, CBI, MD, 12345

  Registry ID: 110028209613

• ALLIED REALTY

  CBI 1, CBI, MD, 12345

  Registry ID: 110028209542

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• ALLIED REALTY CORPORATIONentered 2007-01-30

  Primary law: TSCA

  Federal penalty: $20,000

Timeline (3 milestones)

• 2006-09-01Complaint Filed/Proposed Order
• 2006-09-05Enforcement Action Data Entered
• 2007-01-30Final Order Issued