EPA v. Investors Management Services Corp.

Case summary

Failure to comply with the Disclsure Rule which requires the lessor to include as an attachment to or within the contract, a lead warning statement, a statement by the lessor disclosing the presence of known lead-based paint (LBP)or indicating no knowledge of the presence of LBP, a list of any records or reports available to the lessor that pertain to LBP or indicated no such list exists, a statement by the lessee affirming receipt of the information required by 40 CFR 745.113(b)(2) and (b)(3) and the lead hazard pamphlet and the signatures of the lessor and the lessees certifying to the accuracy of their statements and the dates of signature.

Defendants (1)

• Investors Management Services Corp. (sb)Named in complaintNamed in settlement

Facilities (1)

• INVESTORS MANAGEMENT SERVICES CORP.

  18222 LIVERNOIS AVENUE, DETROIT, MI, 48221

  Registry ID: 110032601879

Statutes cited

• TSCA 409 — Lead: Violation of Section 1018

Enforcement conclusions (1)

• Investors Management Services Corp.entered 2007-08-28

  Primary law: TSCA

  Federal penalty: $1,800 · SEP: $16,200

Timeline (4 milestones)

• 2007-08-28Complaint Filed/Proposed Order
• 2007-08-28Final Order Issued
• 2007-08-28Pipeline Closed
• 2007-08-29Enforcement Action Data Entered