EPA v. OLSON PORTFOLIO 3, LLC D/B/A THE BLOCK APARTMENTS
Final Order With Penalty
Case summary
7/15/2020- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $618. PENALTY DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA'S REVIEW OF THE RESPONDENT'S RECORDS RECEIVED ON JANUARY 23, 2020, THE EPA HAS DETERMINED THAT PRIOR TO OFFERING AND ENTERING INTO A CONTRACT FOR LEASE OF RESIDENTIAL DWELLINGS OF TARGET HOUSING, THE RESPONDENT FAILED TO: A. INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING THE SIGNATURES OF THE LESSORS, AGENTS, AND LESSEES, CERTIFYING TO THE ACCURACY OF THEIR STATEMENTS, TO THE BEST OF THEIR KNOWLEDGE, ALONG WITH THE DATES OF SIGNATURE IN VIOLATION OF 40 C.F.R. ? 745.113(B)(6).
Defendants (2)
- D/B/A THE BLOCK APARTMENTSNamed in complaintNamed in settlement
- OLSON PORTFOLIO 3, LLCNamed in complaintNamed in settlement
Facilities (3)
OLSON PORTFOLIO DBA THE BLOCK APARTMENTS
2700 EASTWAY DRIVE, CHARLOTTE, NC, 28205
Registry ID: 110070681993
PRIVATE RESIDENCE (OLSON PORTFOLIO DBA THE BLOCK APARTMENTS)
2710 EASTWAY DRIVE, CHARLOTTE, NC, 28205
Registry ID: 110070828979
PRIVATE RESIDENCE (OLSON PORTFOLIO DBA THE BLOCK APARTMENTS)
2712 EASTWAY DRIVE, CHARLOTTE, NC, 28205
Registry ID: 110070828980
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
OLSON PORTFOLIO 3, LLC D/B/A THE BLOCK APARTMENTSentered 2020-07-15
Primary law: TSCA
Federal penalty: $618
Timeline (4 milestones)
- 2020-07-15Final Order Issued
- 2020-07-15Complaint Filed/Proposed Order
- 2020-08-13Enforcement Action Data Entered
- 2020-09-17Enforcement Action Closed
Case metadata
- EPA activity ID
- 3602256896
- Case number
- 04-2020-3114
- 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 04-2020-3114 . 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.