EPA v. CIMCO MANAGEMENT, LLC

Case summary

3/9/2026 - CONSENT AGREEMENT AND FINAL ORDER ISSUED ASSESSING A PENALTY OF $2500.00 TO BE PAID IN 30 DAYS AFTER THE EFFECTIVE DATE OF THIS CAFO. ALLEGED VIOLATIONS: ON MAY 7, 2024, AN INSPECTOR WITH THE EPA CONDUCTED AN INSPECTION AT RESPONDENT?S OFFICE LOCATED AT 5650 STIRLING ROAD, SUITE 4, HOLLYWOOD, FLORIDA 33021, FOR THE PURPOSE OF EVALUATING RESPONDENT?S COMPLIANCE WITH THE REQUIREMENTS OF 40 C.F.R. PART 745, SUBPART F. AT THE TIME OF THE INSPECTION, THE INSPECTOR REQUESTED COPIES OF RESPONDENT?S RECORDS TO EVALUATE ITS COMPLIANCE WITH 40 C.F.R. PART 745, SUBPART F. RESPONDENT ADVISED THE INSPECTOR THAT THE REQUESTED RECORDS WERE NOT PRESENT AT THE OFFICE AT THAT TIME BUT WOULD BE SUBMITTED AFTER THE INSPECTION. SUBSEQUENT TO THE INSPECTION, ON MULTIPLE DATES, RESPONDENT SUBMITTED RECORDS TO THE EPA FOR REVIEW TO EVALUATE ITS COMPLIANCE WITH 40 C.F.R. PART 745, SUBPART F. BASED ON THE EPA?S REVIEW OF THE RECORDS SUBMITTED BY RESPONDENT, THE EPA ALLEGES THAT RESPONDENT, IN ITS CAPACITY AS AN AGENT CONCERNING THE LEASING OF TARGET HOUSING DESCRIBED IN THIS CAFO, FAILED TO: (A) INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT(S) TO LEASE TARGET HOUSING A STATEMENT BY THE AGENT INVOLVED IN THE TRANSACTION TO LEASE TARGET HOUSING THAT THE AGENT HAD INFORMED THE LESSOR OF THE LESSOR?S OBLIGATIONS, AND THAT THE AGENT WAS AWARE OF HIS DUTY TO ENSURE COMPLIANCE, IN VIOLATION OF 40 C.F.R. ? 745.113(B)(5), FOR THE TARGET HOUSING LISTED IN PARAGRAPH 21(A)-(F); AND (B) INCLUDE AS AN ATTACHMENT OR WITHIN THE CONTRACT TO LEASE TARGET HOUSING THE SIGNATURES OFTHE LESSORS, AGENTS, AND LESSEES, CERTIFYING TO THE ACCURACY OF THEIR STATEMENTS, TO THE BEST OF THEIR KNOWLEDGE, ALONG WITH THE DATES OF SIGNATURE, IN VIOLATION OF 40 C.F.R. ? 745.113(B)(6), FOR THE TARGET HOUSING LISTED IN PARAGRAPH 21(B)-(F).

Defendants (1)

• CIMCO MANAGEMENT, LLCNamed in complaintNamed in settlement

Facilities (7)

• CIMCO MANAGEMENT, LLC (TARGET HOUSING)

  1915 PLUNKETT STREET, UNIT 4, HOLLYWOOD, FL, 33020

  Registry ID: 110072155180

• CIMCO MANAGEMENT, LLC

  5650 STIRLING ROAD, SUITE 4, HOLLYWOOD, FL, 33021

  Registry ID: 110071666499

• CIMCO MANAGEMENT, LLC (TARGET HOUSING)

  2613 GULFSTREAM DRIVE, MIRAMAR, FL, 33023

  Registry ID: 110072155183

• CIMCO MANAGEMENT, LLC (TARGET HOUSING)

  7381 NORTHWEST 37TH STREET, HOLLYWOOD, FL, 33024

  Registry ID: 110072155182

• CIMCO MANAGEMENT, LLC (TARGET HOUSING)

  22 SOUTHEAST 10TH TERRACE, DANIA BEACH, FL, 33004

  Registry ID: 110072155179

• CIMCO MANAGEMENT, LLC (TARGET HOUSING)

  1122 NORTHWEST 4TH AVENUE, UNIT 1, FORT LAUDERDALE, FL, 33311

  Registry ID: 110072155181

• CIMCO MANAGEMENT, LLC (TARGET HOUSING)

  12 NORTHWEST 16TH AVENUE, POMPANO BEACH, FL, 33069

  Registry ID: 110072155178

Statutes cited

• TSCA 1018 — Lead: Disclosure

Enforcement conclusions (1)

• CIMCO MANAGEMENT, LLCentered 2026-03-09

  Primary law: TSCA

  Federal penalty: $2,500

Timeline (3 milestones)

• 2026-03-09Final Order Issued
• 2026-03-09Complaint Filed/Proposed Order
• 2026-03-16Enforcement Action Data Entered