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04-2005-2632Administrative - FormalClosedFY 2005· Region 04

EPA v. MOSOW REAL ESTATE, INC.

Final Order With Penalty

Case summary

2/17/05 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $1,540, DUE WITHIN 30 DAYS. VIOLATIONS: 1. RESPONDENT DID NOT PROVIDE THE LESSEES WITH AN EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET BEFORE EACH SUCH LESSEE WAS OBLIGATED TO LEASE RESPONDENT'S TARGET HOUSING. 2. RESPONDENT DID NOT INCLUDE, AS AN ATTACHMENT TO, OR WITHIN, THE CONTRACTS TO LEASE ITS TARGET HOUSING, THE REQUIRED LEAD WARNING STATEMENT. 3. RESPONDENT DID NOT INCLUDE, AS AN ATTACHMENT TO OR WITHIN, THE CONTRACTS TO LEASE ITS TARGET HOUSING, A STATEMENT DISCLOSING THE PRESENCE OF KNOWN LEAD-BASED PAINT AND/OR LEAD-BASED PAINT HAZARDS OR A STATEMENT INDICATING NO KNOWLEDGE OF THE PRESENCE OF LEAD-BASED PAINT AND/OR LEAD-BASED PAINT HAZARDS. RESPONDENT DID NOT INCLUDE, AS AN ATTACHMENT TO, OR WITHIN, THE CONTRACTS TO LEASE ITS TARGET HOUSING, A LIST OF ANY RECORDS OR REPORTS AVAILABLE TO THE RESPONDENT PERTAINING TO LEAD-BASED PAIN AND/OR LEAD-BASED PAINT HAZARDS IN THE HOUSING, OR AN INDICATION THAT NO SUCH RECORDS WERE AVAILABLE.

Defendants (1)

  • MOSCOW REAL ESTATE, INC. (SB)Named in complaintNamed in settlement

Facilities (1)

  • MOSOW REAL ESTATE, INC.

    1153 S. MAIN M-27, GREENVILLE, MS, 38701

    Registry ID: 110022316581

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • MOSOW REAL ESTATE, INC.entered 2005-02-17

    Primary law: TSCA

    Federal penalty: $1,540

Timeline (4 milestones)

  • 2005-02-17Complaint Filed/Proposed Order
  • 2005-02-17Final Order Issued
  • 2005-03-15Enforcement Action Data Entered
  • 2005-06-27Enforcement Action Closed

Case metadata

EPA activity ID
141445
Case number
04-2005-2632
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 04-2005-2632 . 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.