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04-2021-3117Administrative - FormalClosedFY 2021· Region 04

EPA v. MOORE CREATIVE CONSTRUCTION, LLC

Final Order With Penalty

Case summary

12/9/2021 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $4,100. PENALTY TO BE PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S INVESTIGATION AND REVIEW OF RECORDS PERTAINING TO THE RENOVATION, THE EPA DETERMINED THAT, IN THE COURSE OF THE RENOVATION OF TARGET PROPERTY, RESPONDENT: A. FAILED TO APPLY TO THE EPA AND OBTAIN FIRM CERTIFICATION TO PERFORM, OFFER OR CLAIM TO PERFORM RENOVATIONS OR DUST SAMPLING FOR COMPENSATION IN VIOLATION OF 40 C.F.R. ?? 745.81(A)(2)(II) AND 745.89(A); AND B. FAILED TO PROVIDE THE OWNER OF THE UNIT WITH THE EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET IN VIOLATION OF 40 C.F.R. ? 745.84(A)(1).

Defendants (1)

  • MOORE CREATIVE CONSTRUCTION, LLCNamed in complaintNamed in settlement

Facilities (2)

  • MOORE CREATIVE CONSTRUCTION, LLC

    3150 23RD AVENUE N, ST PETERSBURG, FL, 33713

    Registry ID: 110071201707

  • MOORE CREATIVE CONSTRUCTION, LLC (RENOVATION SITE)

    4391 CHERRY STREET NE, SAINT PETERSBURG, FL, 33703

    Registry ID: 110071201710

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule
  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • MOORE CREATIVE CONSTRUCTION, LLCentered 2021-12-09

    Primary law: TSCA

    Federal penalty: $4,100

Timeline (4 milestones)

  • 2021-12-09Final Order Issued
  • 2021-12-09Complaint Filed/Proposed Order
  • 2021-12-17Enforcement Action Closed
  • 2022-01-12Enforcement Action Data Entered

Case metadata

EPA activity ID
3602963462
Case number
04-2021-3117
Lead agency
EPA
EPA region
04
Voluntary self-disclosure
No
Primary statute
Lead: Pre-Renovation Education Rule

Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2021-3117 . 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.