EPA v. CHARLOTTE MANAGEMENT COMPANY, LLC
Final Order With Penalty
Case summary
1/11/2022 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $1,800.00. PENALTY TO PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS DURING AN INSPECTION CONDUCTED ON JUNE 28, 2021 AT RESPONDENT?S PLACE OF BUSINESS LOCATED IN NASHVILLE, TN, THE EPA ALLEGES THAT PRIOR TO OFFERING AND ENTERING INTO CONTRACTS FOR LEASE OF RESIDENTIAL DWELLINGS OF TARGET HOUSING, 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 INFORMATION 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)
- CHARLOTTE MANAGEMENT COMPANY, LLCNamed in complaintNamed in settlement
Facilities (2)
CHARLOTTE MANAGEMENT COMPANY, LLC
7388 CABOT DRIVE, NASHVILLE, TN, 37209
Registry ID: 110071063935
THE VIEWS ON THE CUMBERLAND 1
6700 CABOT DRIVE, NASHVILLE, TN, 37209
Registry ID: 110071080286
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
CHARLOTTE MANAGEMENT COMPANY, LLCentered 2022-01-11
Primary law: TSCA
Federal penalty: $1,800
Timeline (4 milestones)
- 2022-01-11Final Order Issued
- 2022-01-11Complaint Filed/Proposed Order
- 2022-01-20Enforcement Action Closed
- 2022-01-25Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3602976671
- Case number
- 04-2021-3120
- 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 04-2021-3120 . Bulk data: ICIS-FEC download summary.
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