EPA v. Massachi, Jacob (Jacob's Management Co./City Management Co.)
Final Order With Penalty
Case summary
Respondent failed to disclose the presence of know lead-based paint; respondent failed to provide reports available pertaining to lead-based paint in the least of target housing; respondent failed to include a statement of knowledge of lead-based paint; respondent failed to include a list of records and reports as required.
Defendants (1)
- Massachi, JacobNamed in complaintNamed in settlement
Facilities (1)
MASSACHI, JACOB (JACOB'S MANAGEMENT CO./CITY MANAGEMENT CO.)
1712 CAMDEN ROAD, CHARLOTTE, NC, 28203
Registry ID: 110013700753
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Massachi, Jacob (Complaint/CAFO)entered 2002-10-31
Primary law: TSCA
Federal penalty: $7,777
Timeline (4 milestones)
- 2002-10-31Complaint Filed/Proposed Order
- 2002-10-31Final Order Issued
- 2002-12-17Enforcement Action Data Entered
- 2003-01-15Enforcement Action Closed
Case metadata
- EPA activity ID
- 89654
- Case number
- 04-2003-2556
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2003-2556 . 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.