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03-2009-0296Administrative - FormalFinal Order IssuedFY 2009· Region 03

EPA v. COLQUITT CARRUTHERS HOLDINGS, LLC D/B/A PRUDENTIAL CARRUTHERS REALTORS

Case summary

VIOLATIONS OF LEAD DISCLOSURE RULE IN SALE TRANSACTION

Defendants (1)

  • COLQUIT CARRUTHERS HOLDING, LLCNamed in complaintNamed in settlement

Facilities (1)

  • PRUDENTIAL CARRUTHERS REALTORS

    1997 ANNAPOLIS PARKWAY, ANNAPOLIS, MD, 21401

    Registry ID: 110037076963

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • COLQUITT CARRUTHERS HOLDINGS, LLC D/B/A PRUDENTIAL CARRUTHERS REALTORSentered 2009-09-29

    Primary law: TSCA

    Federal penalty: $9,233

Timeline (3 milestones)

  • 2009-09-29Enforcement Action Data Entered
  • 2009-09-29Final Order Issued
  • 2009-09-29Complaint Filed/Proposed Order

Case metadata

EPA activity ID
1800028656
Case number
03-2009-0296
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2009-0296 . 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.