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04-2023-3123Administrative - FormalClosedFY 2023· Region 04

EPA v. HND2 DEVELOPERS, LLC

Final Order With Penalty

Case summary

10/17/2023 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $2,200 DUE WITHIN 30 DAYS. ALLEGED VIOLATIONS: BASED ON THE EPA?S REVIEW OF RESPONDENT?S RECORDS AND THE INFORMATION PROVIDED BY RESPONDENT DURING THE SHOW CAUSE MEETING ON JULY 19, 2023, THE EPA ALLEGES THAT AT THE TIME RESPONDENT PERFORMED RENOVATION WORK AT THE PROPERTY, RESPONDENT FAILED TO: A. APPLY TO THE EPA AND OBTAIN FIRM CERTIFICATION TO PERFORM, OFFER, OR CLAIM TO PERFORM RENOVATIONS FOR COMPENSATION, IN VIOLATION OF 40 C.F.R. ?? 745.81(A)(2)(II) AND 745.89(A); B. PROVIDE THE OWNER OF THE UNIT WITH THE EPA-APPROVED LEAD HAZARD INFORMATION PAMPHLET IN VIOLATION OF 40 C.F.R. ? 745.84(A)(1); AND C. 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)(2)(II) AND 745.89(D)(1).

Defendants (1)

  • HND2 DEVELOPERS, LLCNamed in complaintNamed in settlement

Facilities (2)

  • HND2 DEVELOPERS, LLC

    687 LINNS POINT, MOUNT PLEASANT, SC, 29464

    Registry ID: 110071362084

  • HND2 DEVELOPERS, LLC (RENOVATION SITE)

    1348 VENNING ROAD, MOUNT PLEASANT, SC, 29464

    Registry ID: 110071537766

Statutes cited

  • TSCA 406BLead: Pre-Renovation Education Rule
  • TSCA 402CLead: RRP

Enforcement conclusions (1)

  • HND2 DEVELOPERS, LLCentered 2023-10-17

    Primary law: TSCA

    Federal penalty: $2,200

Timeline (4 milestones)

  • 2023-10-17Final Order Issued
  • 2023-10-17Complaint Filed/Proposed Order
  • 2023-11-08Enforcement Action Data Entered
  • 2023-11-15Enforcement Action Closed

Case metadata

EPA activity ID
3603781233
Case number
04-2023-3123
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 04-2023-3123 . 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.