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04-2016-2531Administrative - FormalClosedFY 2016· Region 04

EPA v. STRATEGIC MANAGEMENT PARTNERS D/B SIENNA HEIGHTS APARTMENTS

Final Order With Penalty

Case summary

5/4/17 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A $198. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: BASED ON INFORMATION OBTAINED BY THE EPA ON OR ABOUT MAY 31, 2016, RELATING TO RESPONDENT'S CONTRACT TO LEASE APARTMENT #153, THE EPA ALLEGES THAT RESPONDENT VIOLATED SECTION 409 OF TSCA AND 40 CFR PART 745, SUBPART F AS ALLOWS: A. RESPONDENT FAILED TO INCLUDE, AS AN ATTACHMENT OR WITHIN A CONTRACT TO LEASE TARGET HOUSING, THE SIGNATURES OF THE LESSORS, AGENTS, AND LESSEE CERTIFYING TO THE ACCURACY OF THEIR STATEMENTS, TO THE BEST OF THEIR KNOWLEDGE, AS WELL AS DATES OF SAID SIGNATURES, PURSUANT SECTION 745.113(b)(6).

Defendants (2)

  • SIENNA HEIGHTS APARTMENTSNamed in complaintNamed in settlement
  • STRATEGIC MANAGEMENT PARTNERSNamed in complaintNamed in settlement

Facilities (1)

  • SIENNA HEIGHTS APARTMENTS

    1355 GRAVES ROAD, NORCROSS, GA, 30096

    Registry ID: 110069323752

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • STRATEGIC MANAGEMENT PARTNERS D/B SIENNA HEIGHTS APARTMENTSentered 2017-05-04

    Primary law: TSCA

    Federal penalty: $198

Timeline (4 milestones)

  • 2017-05-04Final Order Issued
  • 2017-05-04Complaint Filed/Proposed Order
  • 2017-05-09Enforcement Action Data Entered
  • 2017-09-28Enforcement Action Closed

Case metadata

EPA activity ID
3601037549
Case number
04-2016-2531
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 04-2016-2531 . 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.