EPA v. DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDA

Case summary

11/4/2020 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $1,727. PENALTY DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA' S OBSERVATIONS DURING THE RECORD REVIEW PERFORMED DURING THE INSPECTION CONDUCTED ON MARCH 10, 2020, THE EPA DETERMINED THAT, IN THE COURSE OF THE RENOVATION OF PROPERTY A, THE RESPONDENT FAILED TO : A. OBTAIN FROM THE OWNER OF THE PROPERTY A WRITTEN STATEMENT ACKNOWLEDGING RECEIPT OF THE EPA APPROVED LEAD INFORMATION PAMPHLET PRIOR TO THE START OF THE RENOVATION , AS REQUIRED BY 40 C.F.R. 745.84(A); AND B. RETAIN ALL RECORDS NECESSARY TO DEMONSTRATE COMPL IANCE WITH THE WORK PRACTICE STANDARDS FOR RESIDENTIAL PROPERTY RENOVATIONS FOR A PERIOD OF 3 YEARS FOLLOWING COMPLETION OF THE RENOVATION ACTIVITIES PURSUANT TO 40 C.F.R. ? 745.86(B)(6). BASED ON THE EPA'S OBSERVATIONS DURING THE RECORD REVIEW PERFORMED DURING THE INSPECTION CONDUCTED ON MARCH 10, 2020, THE EPA DETERMINED THAT, IN THE COURSE OF THE RENOVATION OF PROPERTY B, THE RESPONDENT FAILED TO: A. RETAIN ALL RECORDS NECESSARY TO DEMONSTRATE COMPLIANCE WITH THE WORK PRACTICE STANDARDS FOR RESIDENTIAL PROPERTY RENOVATIONS FOR A PERIOD OF 3 YEARS FOLLOWING COMPLETION OF THE RENOVATION ACTIVITIES PURSUANT TO 40 C.F.R. ? 745.86(B)(6).

Defendants (1)

• DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDANamed in complaintNamed in settlement

Facilities (3)

• RENOVATED FACILITY (DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDA)

  2950 ST. JOHNS AVE. #13, JACKSONVILLE, FL, 32205

  Registry ID: 110070874070

• RENOVATED FACILITY (DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDA)

  2759 SACK DRIVE W, JACKSONVILLE, FL, 32216

  Registry ID: 110070874069

• RE-BATH

  8206 PHILLIPS HIGHWAY, SUITE 24, JACKSONVILLE, FL, 32256

  Registry ID: 110070703587

Statutes cited

• TSCA 406B — Lead: Pre-Renovation Education Rule
• TSCA 402C — Lead: RRP

Enforcement conclusions (1)

• DHD INVESTMENTS, LLC D/B/A REBATH OF MID FLORIDAentered 2020-11-04

  Primary law: TSCA

  Federal penalty: $1,727

Timeline (3 milestones)

• 2020-11-04Final Order Issued
• 2020-11-04Complaint Filed/Proposed Order
• 2020-12-02Enforcement Action Data Entered