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03-2014-6000Administrative - FormalClosedFY 2014· Region 03

EPA v. MUNSEY, LLC

Final Order No Penalty

Case summary

ON JUNE 13, 2014, EPA ISSUED A NOTID PURSUANT TO THE SMALL BUSINESS COMPLIANCE POLICY, (THE SMALL BUSINESS POLICY ). THE NOD IS BASED ON A SELF-DISCLOSURE FCP MUNSEY, LLC ( MUNSEY ) PROVIDED FOR VIOLATIONS OF SECTION 409 OF TSCA, AND SECTION 1018 OF THE RESIDENTIAL LEAD-BASED PAINT HAZARD REDUCTION ACT ( RLBPHRA ), AND ITS IMPLEMENTATING REGULATIONS. THE MUNSEY FACILITY IS LOCATED AT 7 NORTH CALVERT STREET, BLATIMORE, MD 21202. IN A LETTER TO EPA DATED APRIL 26, 2012, MUNSEY DISCLOSED THAT THE FACILITY HAD FAILED TO PROVIDE INFORMATION ABOUT LEAD HAZARDS TO LESSEES, AS REQUIRED BY SECTION 409 OF TSCA AND SECTION 1018 OF RLBPHRA. THE TOTAL GRAVITY-BASED CIVIL PENALTY FOR THESE VIOLATIONS, CALCULATED IN ACCORDANCE WITH EPA PENALTY POLICIES. HOWEVER, MUNSEY SATISFIED ALL OF THE CONDITIONS OF EPA'S SMALL BUSINESS POLICY AND EPA ISSUED THE NOD TO RESOLVE THE CASE.

Defendants (1)

  • MUNSEY, LLCNamed in settlement

Facilities (1)

  • MUNSEY APARTMENTS

    7 N CALVERT ST, BALTIMORE, MD, 21202

    Registry ID: 110059785941

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • MUNSEY, LLCentered 2014-06-13

    Primary law: TSCA

Timeline (3 milestones)

  • 2014-06-13Enforcement Action Closed
  • 2014-06-13Final Order Issued
  • 2014-06-26Enforcement Action Data Entered

Case metadata

EPA activity ID
3400253605
Case number
03-2014-6000
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
Yes
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2014-6000 . 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.