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04-2018-2508Administrative - FormalClosedFY 2018· Region 04

EPA v. PHASE ONE CONSULTANTS, LLC

Final Order With Penalty

Case summary

8/14/18 - CONSENT AGREEMENT AND FINAL ORDER ISSUED, ASSESSING A PENALTY OF $100. RESPONDENT SHALL MAKE PAYMENT WITHIN THIRTY DAYS. ORDER ALLEGES: BASED ON INFORMATION PROVIDED BY RESPONDENT TO THE EPA DATED SEPTEMBER 5, 2017, THE EPA ALLEGES THAT RESPONDENT VIOLATED SECTIONS 402 AND 406 OF TSCA, BY FAILING TO TIMELY PROVIDE REQUIRED TRAINING COURSE NOTIFICATIONS: TWELVE (12) ORIGINAL PRE-TRAINING NOTIFICATIONS FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING BETWEEN AUGUST 3, 2016 AND SEPTEMBER 22, 2017: RESPONDENT'S TRAINING MANAGER FAILED TO PROVIDE THE EPA WITH NOTIFICATION OF THESE LEAD-BASED PAINT ACTIVITIES COURSE AT LEAST 7 BUSINESS DAYS PRIOR TO THE START DATE OF THE COURSE, AS REQUIRED BY 40 CFR SECTION 745.225(c)(13(i); NINETEEN (19) TRAINING CANCELLATION NOTIFICATIONS FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING BETWEEN AUGUST 3, 2016 AND SEPTEMBER 22, 2017: RESPONDENT'S TRAINING MANAGER FAILED TO PROVIDE THE EPA WITH NOTIFICATION OF THIS LEAD-BASED PAINT ACTIVITIES COURSE CANCELLATIONS AT LEAST 2 BUSINESS DAYS PRIOR TO THE START DATE OF THE COURSE, AS REQUIRED BY 40 CFR SECTION 745.225(c)(13(iv). SIX (6) TRAINING UPDATE NOTIFICATIONS FOR RENOVATOR INITIAL OR REFRESHER COURSES STARTING BETWEEN AUGUST 3, 2016 AND SEPTEMBER 22, 2017: RESPONDENT'S TRAINING MANAGER FAILED TO PROVIDE THE EPA WITH NOTIFICATION OF THIS LEAD-BASED PAINT ACTIVITIES COURSE UPDATE TO CHANGE LOCATION AT LEAST 7 BUSINESS DAYS PRIOR TO THE START DATE OF THE COURSE, AS REQUIRED BY 40 CFR SECTION 745.225(c)(13)(iii).

Defendants (1)

  • PHASE ONE CONSULTANTS, LLCNamed in complaintNamed in settlement

Facilities (1)

  • PHASE ONE CONSULTANTS, LLC

    2403 ALAMEDA STREET, NASHVILLE, TN, 37208

    Registry ID: 110040068805

Statutes cited

  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • PHASE ONE CONSULTANTS, LLCentered 2018-08-14

    Primary law: TSCA

    Federal penalty: $100

Timeline (4 milestones)

  • 2018-08-14Final Order Issued
  • 2018-08-14Complaint Filed/Proposed Order
  • 2018-08-16Enforcement Action Data Entered
  • 2018-09-20Enforcement Action Closed

Case metadata

EPA activity ID
3601521153
Case number
04-2018-2508
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2018-2508 . 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.