EPA v. FASHION SQUARE II, LLC dba BISCAYNE APARTMENTS

Case summary

9/21/10 - CONSENT AGMT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $3,328, DUE WITHIN 30 DAYS. ALLEGATIONS: BASED ON INFORMATION OBTAIN BY EPA ON OR ABOUT FEB 10, 2010, RELATING TO RESPONDENT'S CONTRACTS TO LEASE ITS TARGET HOUSUING, EPA ALLEGES THAT RESPONDENT VIOLATED TSCA SEC 409 AND 40 CFR PART 745, SUBPART F, AS FOLLOWS: - PURSUANT TO 40 CFR 745.113(b)(4), EACH CONTRACT TO LEASE TARGET TARGET HOUSING SHALL INCLUDE IN THE CONTRACT FOR LEASE A STATEMENT BY THE LESSEE AFFIRMING RECEIPT OF THE INFO. RESPONDENT FAILED TO INCLUDE THE APPROPRIATE INFO IN AT LEAST EIGHT LEASES.

Defendants (2)

• FASHION SQUARE II, LLC (SB)Named in complaintNamed in settlement
• BISCAYNE APARTMENTS (SB)Named in complaintNamed in settlement

Facilities (1)

• BISCAYNE APARTMENTS

  150 NORTHLAND DRIVE, LEXINGTON, KY, 40505

  Registry ID: 110041208813

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• FASHION SQUARE II, LLC dba BISCAYNE APARTMENTSentered 2010-09-21

  Primary law: TSCA

  Federal penalty: $3,328

Timeline (4 milestones)

• 2010-09-21Final Order Issued
• 2010-09-21Complaint Filed/Proposed Order
• 2010-09-23Enforcement Action Data Entered
• 2010-10-05Enforcement Action Closed