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04-2012-2655Administrative - FormalClosedFY 2012· Region 04

EPA v. CNK PROPERTIES, LLC

Final Order With Penalty

Case summary

10/16/2012 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $12,000. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: RESPONDENT VIOLATED TSCA SECTION 409 RELATED TO CONTRACTS TO LEASE ITS TARGET HOUSING AT 602 N. PARK AVENUE, TIFTON, GEORGIA.

Defendants (1)

  • CNK PROPERTIES, LLC (SB)Named in complaintNamed in settlement

Facilities (1)

  • CNK PROPERTIES LLC

    234 EAST 2ND STREET, TIFTON, GA, 31794

    Registry ID: 110040426553

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • CNK PROPERTIES, LLCentered 2012-10-16

    Primary law: TSCA

    Federal penalty: $12,000

Timeline (4 milestones)

  • 2012-10-16Final Order Issued
  • 2012-10-16Complaint Filed/Proposed Order
  • 2012-10-24Enforcement Action Closed
  • 2012-11-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3000078608
Case number
04-2012-2655
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 04-2012-2655 . 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.