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04-2021-3120Administrative - FormalClosedFY 2021· Region 04

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 409Lead: 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.

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.