Skip to main content
04-2023-3102Administrative - FormalClosedFY 2023· Region 04

EPA v. THE SHANDON GROUP, INC

Final Order With Penalty

Case summary

8/28/2023 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $6,400 DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS DURING THE AUGUST 30, 2022, INSPECTION, AND THE RECORDS SUBMITTED BY RESPONDENT SUBSEQUENT TO THE INSPECTION, THE EPA ALLEGES THAT RESPONDENT FAILED TO: A. PROVIDE THE LESSEE WITH THE EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET PRIOR TO OFFERING AND ENTERING INTO A CONTRACT FOR LEASE OF THE RESIDENTIAL DWELLING THAT IS TARGET HOUSING AS DESCRIBED IN PARAGRAPH 45 ABOVE, IN VIOLATION OF 40 C.F.R. ? 745.107(A)(1); B. APPLY TO THE EPA AND OBTAIN FIRM CERTIFICATION TO PERFORM, OFFER, OR CLAIM TO PERFORM RENOVATIONS OR DUST SAMPLING FOR COMPENSATION, PRIOR TO CONDUCTING THE RENOVATIONS ON THE PROPERTIES DESCRIBED IN PARAGRAPH 47 IN VIOLATION OF 40 C.F.R. ?? 745.81(A)(2)(II) AND 745.89(A); C. PROVIDE THE OWNERS OF THE UNITS BEING RENOVATED WITH THE EPA APPROVED LEAD HAZARD INFORMATION PAMPHLET IN VIOLATION OF 40 C.F.R. ? 745.84(A)(1); AND D. ENSURE THAT ALL INDIVIDUALS PERFORMING RENOVATION ACTIVITIES ON BEHALF OF THE FIRM WERE EITHER CERTIFIED RENOVATORS OR WERE TRAINED BY A CERTIFIED RENOVATOR IN VIOLATION OF 40 C.F.R. ?? 745.81(A)(3) AND 745.89(D)(1).

Defendants (1)

  • THE SHANDON GROUP, INCNamed in complaintNamed in settlement

Facilities (5)

  • THE SHANDON GROUP, INC.

    2320 DEVINE STREET, COLUMBIA, SC, 29205

    Registry ID: 110071339535

  • THE SHANDON GROUP, INC.(PRIVATE RESIDENCE)

    2127 OCEOLA STREET, COLUMBIA, SC, 29205

    Registry ID: 110071497725

  • THE SHANDON GROUP, INC (PRIVATE RESIDENCE)

    2119 OCEOLA STREET, COLUMBIA, SC, 29205

    Registry ID: 110071497913

  • THE SHANDON GROUP, INC.(PRIVATE RESIDENCE)

    2440 WASHINGTON STREET, COLUMBIA, SC, 29205

    Registry ID: 110071497727

  • THE SHANDON GROUP, INC (PRIVATE RESIDENCE)

    2121 OCEOLA STREET, COLUMBIA, SC, 29205

    Registry ID: 110071497724

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule
  • TSCA 409Lead: Violation of Section 1018
  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • THE SHANDON GROUP, INCentered 2023-08-28

    Primary law: TSCA

    Federal penalty: $6,400

Timeline (4 milestones)

  • 2023-08-28Complaint Filed/Proposed Order
  • 2023-08-28Final Order Issued
  • 2023-09-07Enforcement Action Closed
  • 2023-09-13Enforcement Action Data Entered

Case metadata

EPA activity ID
3603713675
Case number
04-2023-3102
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 04-2023-3102 . 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.