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03-2011-0217Administrative - FormalClosedFY 2011· Region 03

EPA v. IKEGWU, JAMES AND MARTHA (TARGET HOUSING)

Final Order With Penalty

Case summary

ON APRIL 3, 2014, REGIONAL JUDICIAL OFFICER, RENEE SARAJIAN, ISSUED A DEFAULT ORDER AGAINST THE RESPONDENTS IN THE ABOVE REFERENCED MATTER. ON SEPTEMBER 28, 2011, EPA REGION III FILED A COMPLAINT AND NOTICE RIGHTS TO HEARING ( COMPLAINT ) AGAINST, THE SELLERS OF TARGET HOUSING LOCATED IN BALTIMORE MARYLAND, ( THE RENTAL PROPERTY ), FOR ALLEGDLY VIOLATING SECTION 409 OF TSCA, BY FAILING TO COMPLY WITH THE DISLOSURE RULE . THE RESPONDENTS JAMES AND MARTHA IKEGWU, WHILE SUBJECT TO A LEAD-BASED PAINT ABATEMENT ORDER ISSUED BY THE BALTIMORE HEALTH DEPARTMENT CHILDHOOD LEAD POISIONING PREVENTION PROGRAM, SOLD THE TARGET HOUSING WITHOUT DISCLOSING THE PRESENCE OF LEAD-BASED PAINT AND LEAD-BASED PAINT HAZARDS TO THE PURCHASER, IN VIOLATION OF TSCA, REGULATIONS 40 C.F.R. SECTION 745.107(a)(2), 107(a)(4), 745.113(a)(3) AND 745.137(c)(1). EPA PROPOSED A PENALTY IN THE COMPLAINT. THE RESPONDENTS FAILED TO FILE AN ANSWER TO EPA'S COMPLAINT. EPA SUBSEQUENTLY FILED A MOTION FOR DEFAULT WHICH WAS GRANTED BY RJO SARAJIAN. THE ORDER REQUIRES RESPONDENTS TO PAY A $6,450.00 PENLTY UNLESS RESPONDENTS CHOOSE TO APPEAL TO THE ENVIRONMENTAL APPEALS BOARD.

Defendants (2)

  • IKEGWU, MARTHANamed in complaintNamed in settlement
  • IKEGWU, JAMESNamed in complaintNamed in settlement

Facilities (1)

  • TARGET HOUSING - 1700 NORTH CASTLE STREET, BALTIMORE MD

    1700 NORTH CASTLE STREET, BALTIMORE, MD, 21213

    Registry ID: 110070158671

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • IKEGWU, JAMES AND MARTHA (TARGET HOUSING)entered 2014-09-19

    Primary law: TSCA

    Federal penalty: $6,450

Timeline (4 milestones)

  • 2014-09-19Complaint Filed/Proposed Order
  • 2014-09-19Final Order Issued
  • 2018-01-31Enforcement Action Data Entered
  • 2019-08-07Enforcement Action Closed

Case metadata

EPA activity ID
3601326461
Case number
03-2011-0217
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 03-2011-0217 . 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.