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04-2023-3105Administrative - FormalClosedFY 2023· Region 04

EPA v. CHM REAL ESTATE, LLC

Final Order With Penalty

Case summary

8/22/2023- CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $4,800. PENALTY TO PAID WITHIN 60 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS, THE EPA HAS DETERMINED THAT PRIOR TO OFFERING AND ENTERING INTO A CONTRACT FOR LEASE OF TARGET HOUSING, RESPONDENT FAILED TO: A.PROVIDE THE LESSEE WITH THE EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET IN VIOLATIONOF 40 C.F.R. ? 745.107(A)(1); AND B.INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING, THE APPROPRIATE LEAD WARNING STATEMENT, IN VIOLATION OF 40 C.F.R. ? 745.113(B)(1).

Defendants (1)

  • CHM REAL ESTATE, LLCNamed in complaintNamed in settlement

Facilities (2)

  • CHM REAL ESTATE, LLC

    410 STONEMEADOW ROAD, CLARKSVILLE, TN, 37043

    Registry ID: 110071356543

  • CHM REAL ESTATE, LLC (PRIVATE RESIDENCE)

    109 PEGGY DRIVE, CLARKSVILLE, TN, 37042

    Registry ID: 110071467714

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • CHM REAL ESTATE, LLCentered 2023-08-22

    Primary law: TSCA

    Federal penalty: $4,800

Timeline (4 milestones)

  • 2023-08-22Complaint Filed/Proposed Order
  • 2023-08-22Final Order Issued
  • 2023-08-30Enforcement Action Data Entered
  • 2024-02-23Enforcement Action Closed

Case metadata

EPA activity ID
3603699925
Case number
04-2023-3105
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 04-2023-3105 . 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.