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04-2016-2529Administrative - FormalFinal Order IssuedFY 2016· Region 04

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 406BLead: Pre-Renovation Education Rule
  • TSCA 402CLead: 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.

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.