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04-2010-2727Administrative - FormalClosedFY 2010· Region 04

EPA v. PINE COVE APARTMENTS

Final Order With Penalty

Case summary

8/11/2010 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $2,600, PLUS INTEREST, DUE IN 8 QTRLY INSTALLMENTS. FIRST PAYMENT OF $328.67 DUE WITHIN 30 DAYS. FINAL PAYMENT OF $328.67 DUE WITHIN 660 DAYS. SPECIFIC ALLEGATIONS: BASED ON INFO OBTAINED BY EPA ON OR ABOUT NOV 17, 2009, RELATING TO RESPONDENT'S CONTRACTS TO LEASE ITS TARGET HOUSING, EPA ALLEGES THAT RESPONDENT VIOLATED TSCA SEC 409 AND 40 CFR PART 745, SUBPART F AS FOLLOWS: PURSUANT TO 40 CFR 745.113(c)(1), A LESSOR SHALL RETAIN A COPY OF THE COMPLETED DISCLOSURE RECORDS FOR NO LESS THAN 3 YEARS FROM THE COMPLETION DATE OF THE LEASE. RESPONDENT FAILED TO RETAIN COPIES OF COMPLETED DISCLOSURE RECORDS IN AT LEAST 20 LEASES.

Defendants (1)

  • PINE COVE APARTMENTS (SB)Named in complaintNamed in settlement

Facilities (1)

  • PINE COVE APARTMENTS

    288 CRAFT HIGHWAY, CHICKASAW, AL, 36611

    Registry ID: 110040415084

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • PINE COVE APARTMENTSentered 2010-08-11

    Primary law: TSCA

    Federal penalty: $2,600

Timeline (4 milestones)

  • 2010-08-11Final Order Issued
  • 2010-08-11Complaint Filed/Proposed Order
  • 2010-08-19Enforcement Action Data Entered
  • 2012-03-05Enforcement Action Closed

Case metadata

EPA activity ID
2200001558
Case number
04-2010-2727
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 04-2010-2727 . 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.