EPA v. JTCI5 SUNNY ISLES GP, LLC D/B/A BEACH PLACE

Case summary

2/5/2014 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $500. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: BASED ON INFORMATION OBTAINED BY THE EPA ON OR ABOUT FEBRUARY 10, 2011, RELATING TO RESPONDENT'S CONTRACTS TO LEASE ITS TARGET HOUSING. THE EPA ALLEGES THAT RESPONDENT VIOLATED SECTION 409 OF TSCA. RESPONDENT FAILED TO DISCLOSE TO THE AGENT THE PRESENCE OF ANY KNOW LEAD-BASED PAINT AND THE EXISTENCE OF ANY RECORDS OR REPORTS IN AT LEAST ONE LEASE. RESPONDENT FAILED TO PROVIDE TO THE LESSEE(S) ANY RECORDS OR REPORTS IN AT LEAST ONE LEASE. RESPONDENT FAILED TO INCLUDE THE APPROPRIATE INFORMATION IN AT LEAST ONE LEASE.

Defendants (1)

• JTCI5 SUNNY ISLES GP, LLC DBA BEACH PLACE (SB)Named in complaintNamed in settlement

Facilities (1)

• JTCI5 SUNNY ISLES, LP DBA BEACH PLACE

  17101 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160

  Registry ID: 110056145185

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• JTCI5 SUNNY ISLES GP, LLC D/B/A BEACH PLACEentered 2014-02-05

  Primary law: TSCA

  Federal penalty: $500

Timeline (4 milestones)

• 2014-02-05Final Order Issued
• 2014-02-05Complaint Filed/Proposed Order
• 2014-02-19Enforcement Action Data Entered
• 2014-03-05Enforcement Action Closed