EPA v. TOMAS LUIS BUILDING CONTRACTOR, INC

Case summary

12/6/2022- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $1,700 DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S INSPECTION AND REVIEW OF RECORDS PERTAINING TO THE RENOVATION AT SUBJECT PROPERTY, THE EPA ALLEGES THAT PRIOR TO CONDUCTING THE RENOVATION, 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 RESIDENCE, NO MORE THAN 60 DAYS PRIOR TO BEGINNING THE RENOVATION, WITH THE EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET IN VIOLATION OF 40 C.F.R. ? 745.84(A)(1).

Defendants (1)

• TOMAS LUIS BUILDING CONTRACTOR, INCNamed in complaintNamed in settlement

Facilities (2)

• TOMAS LUIS BUILDING CONTRACTOR, INC (PRIVATE RESIDENCE)

  550 OCEAN DRIVE, KEY BISCAYNE, FL, 33149

  Registry ID: 110071362030

• TOMAS LUIS BUILDING CONTRACTOR, INC.

  15821 SW 147 AVENUE, MIAMI, FL, 33187

  Registry ID: 110071234800

Statutes cited

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

Enforcement conclusions (1)

• TOMAS LUIS BUILDING CONTRACTOR, INCentered 2022-12-06

  Primary law: TSCA

  Federal penalty: $1,700

Timeline (4 milestones)

• 2022-12-06Complaint Filed/Proposed Order
• 2022-12-06Final Order Issued
• 2022-12-13Enforcement Action Closed
• 2022-12-13Enforcement Action Data Entered