EPA v. JAFCO INC., D/B/A PAUL DAVIS RESTORATION & REMODELING
Final Order With Penalty
Case summary
8/1/16 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $1,428. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: BASED ON INFORMATION PROVIDED BY RESPONDENT TO THE EPA DATED JUNE 15, 2016, THE EPA ALLEGES THAT RESPONDENT VIOLATED SECTIONS 402 AND 406 OF TSCA AND 40 CFR PART 745, SUBPART E AS FOLLOWS: A. RESPONDENT FAILED TO RETAIN ALL RECORDS FOR A PERIOD OF THREE (3) YEARS FOLLOWING COMPLETION OF THE RENOVATION ACTIVITIES, NECESSARY TO DEMONSTRATE COMPLIANCE WITH THE REQUIREMENTS OF 40 CFR SECTION 745.85 PURSUANT TO 40 CFR SECTION 745.86.
Defendants (1)
- JAFCO INC. D/B/A PAUL DAVIS RESTORATION & REMODELINamed in complaintNamed in settlement
Facilities (2)
PAUL DAVIS RESTORATION AND REMODELING - MEMPHIS
2093 THOMAS ROAD, SUITE 6, MEMPHIS, TN, 38134
Registry ID: 110067441076
SINGLE FAMILY HOME (JAFCO INC. D/B/A PAUL DAVIS RESTORATION & REMODELING)
1273 MILL CREEK COVE, MEMPHIS, TN, 38134
Registry ID: 110069494862
Statutes cited
- TSCA 406B — Lead: Pre-Renovation Education Rule
- TSCA 402C — Lead: RRP
Enforcement conclusions (1)
JAFCO INC., D/B/A PAUL DAVIS RESTORATION & REMODELINGentered 2016-08-01
Primary law: TSCA
Federal penalty: $1,428
Timeline (3 milestones)
- 2016-08-01Final Order Issued
- 2016-08-01Complaint Filed/Proposed Order
- 2016-08-12Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600778963
- Case number
- 04-2016-2529
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Pre-Renovation Education Rule
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2016-2529 . Bulk data: ICIS-FEC download summary.
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