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04-2008-2525Administrative - FormalClosedFY 2008· Region 04

EPA v. LUNDY PROPERTIES II

Final Order With Penalty

Case summary

7/21/2008 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY $15,400. RESPPONDENT SHALL MAKE EIGHT (8)QUARTERLY PAYMENTS OF $2,034.85. ORDER ALLEGES: RESPONDENT FAILED PROVIDE LESSEE AN EPA-APPROVED PAMPHLET; RESPONDENT FAILED TO DISCLOSE TO THE LESSEE THE PRESENCE OF ANY KNOWN LEAD-BASED PAINT; RESPONDENT FAILED TO DISCLOSE TO THE AGENT THE PRESENCE OF ANY KNOWN LEAD-BASED PAINT AND THE EXISENCE OF ANY RECORDS OR REPORT; RESPONDENT FAILED TO PROVIDE TO THE LESSEE ANY RECORDS OR REPORTS; RESPONDENT FAILED TO INCLUDE THE REQUIRED LEAD WARNING STATEMENT ; RESPONDENT FAILED TO INCLUDE AN APPROPRIATE STATEMENT; RESPONDENT FAILED TO INCLUDE THE APPROPRIATE INFORMATION.

Defendants (1)

  • LUNDY PROPERTIES II (SB)Named in complaintNamed in settlement

Facilities (1)

  • LUNDY PROPERTIES

    401 HOLIDAY HILL CIRCLE E, JACKSONVILLE, FL, 32216

    Registry ID: 110032612910

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • LUNDY PROPERTIES IIentered 2008-07-14

    Primary law: TSCA

    Federal penalty: $15,400

Timeline (4 milestones)

  • 2008-07-14Complaint Filed/Proposed Order
  • 2008-07-14Final Order Issued
  • 2008-07-23Enforcement Action Data Entered
  • 2010-05-19Enforcement Action Closed

Case metadata

EPA activity ID
1000011606
Case number
04-2008-2525
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 04-2008-2525 . 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.