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04-2021-3100Administrative - FormalClosedFY 2021· Region 04

EPA v. WELLINGTON ADVISORS, LLC

Final Order With Penalty

Case summary

11/19/2020- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $822.00. PENALTY DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA'S REVIEW OF THE RESPONDENT?S RECORDS DURING AN INSPECTION CONDUCTED ON JANUARY 16, 2020 AT WENDOVER APARTMENTS, 2347 EASTWAY DRIVE, CHARLOTTE, NORTH CAROLINA 28205, 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, A STATEMENT BY THE LESSEE AFFIRMING RECEIPT OF THE INFORMAITON REQUIRED UNDER 40 C.F.R. ? 745.113(B)(2) AND 40 C.F.R. ? 745.113(B)(3), AND THE LEAD HAZARD PAMPHLET REQUIRED UNDER 15 U.S.C. ? 2686 IN VIOLATION OF 40 C.F.R. ? 745.113(B)(4).

Defendants (1)

  • WELLINGTON ADVISORS, LLCNamed in complaintNamed in settlement

Facilities (1)

  • WELLINGTON ADVISORS, LLC - WENDOVER GARDENS

    2347 EASTWAY DRIVE, CHARLOTTE, NC, 28205

    Registry ID: 110070681994

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • WELLINGTON ADVISORS, LLCentered 2020-11-19

    Primary law: TSCA

    Federal penalty: $822

Timeline (4 milestones)

  • 2020-11-19Complaint Filed/Proposed Order
  • 2020-11-19Final Order Issued
  • 2020-11-25Enforcement Action Data Entered
  • 2020-11-30Enforcement Action Closed

Case metadata

EPA activity ID
3602339706
Case number
04-2021-3100
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 04-2021-3100 . 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.