EPA v. PINNACLE PROPERTY MANAGEMENT SERVICES, LLC

Case summary

8/22/2023- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $40,400. PENALTY TO PAID WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA 'S REVIEW OF RESPONDENT'S RECORDS, AND SUBSEQUENT SHOW CAUSE MEETINGS, THE EPA ALLEGES THAT PRIOR TO OFFERING AND ENTERING INTO CONTRACTS FOR THE LEASE OF RESIDENTIAL DWELLINGS OF TARGET HOUSING IDENTIFIED IN PARAGRAPH 31, RESPONDENT: A. FAILED TO 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); AND B. FAILED TO INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING A STATEMENT BY THE AGENT INVOLVED IN THE TRANSACTION TO LEASE TARGET HOUSING THAT THE AGENT HAS INFORMED THE LESSOR OF THE LESSOR'S OBLIGATIONS, AND THAT THE AGENT IS/ARE AWARE OF HIS/THEIR DUTY TO ENSURE COMPLIANCE IN VIOLATION OF 40 C.F.R. ? 745.113(B)(5).

Defendants (1)

• PINNACLE PROPERTY MANAGEMENT SERVICES, LLCNamed in complaintNamed in settlement

Facilities (3)

• STRATFORD RIDGE APARTMENTS

  2560 DELK ROAD SE, MARIETTA, GA, 30067

  Registry ID: 110070916323

• PINNACLE PROPERTY MANAGEMENT SERVICES, LLC (CORPORATE OFFICE)

  401 INTERNET BOULEVARD, SUITE 110, FRISCO, TX, 75034

  Registry ID: 110071497785

• STRATFORD RIDGE APARTMENTS

  1460 COLLINGWOOD DRIVE, MARIETTA, GA, 30067

  Registry ID: 110071497786

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• PINNACLE PROPERTY MANAGEMENT SERVICES, LLCentered 2023-08-22

  Primary law: TSCA

  Federal penalty: $40,400

Timeline (4 milestones)

• 2023-08-22Complaint Filed/Proposed Order
• 2023-08-22Final Order Issued
• 2023-09-11Enforcement Action Data Entered
• 2023-10-13Enforcement Action Closed