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04-2020-3114Administrative - FormalClosedFY 2020· Region 04

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 409Lead: 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.