EPA v. PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC
Final Order With Penalty
Case summary
Failure to comply with the Lead Disclosure Rule.
Defendants (4)
- PM First Street LPNamed in complaintNamed in settlement
- PM Cass LLCNamed in complaintNamed in settlement
- PM Rockcastle LPNamed in complaintNamed in settlement
- PEM Investments LLCNamed in complaintNamed in settlement
Facilities (5)
PEM INVESTMENTS LLC
44670 ANN ARBOR ROAD. SUITE 110, PLYMOUTH, MI, 48170
Registry ID: 110040062829
WOODLAND ARMS APARTMENTS
22045-65 WEST 8TH MILE ROAD, DETROIT, MI, 48219
Registry ID: 110028163779
POINTE GARDENS APARTMENTS
19274 ROCKCASTLE, HARPERWOODS, MI, 48225
Registry ID: 110028163751
EMBASSY MANOR APARTMENTS
5043 EAST OUTER DRIVE`, DETROIT, MI, 48234
Registry ID: 110028163760
PASADENA APARTMENTS
2170 EAST JEFFERSON AVENUE, DETROIT, MI, 48207
Registry ID: 110028163742
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLCentered 2009-10-20
Primary law: TSCA
Federal penalty: $25,000
Timeline (4 milestones)
- 2009-10-20Complaint Filed/Proposed Order
- 2009-10-20Enforcement Action Data Entered
- 2009-10-20Final Order Issued
- 2009-10-20Enforcement Action Closed
Case metadata
- EPA activity ID
- 1800043189
- Case number
- 05-2010-0001
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2010-0001 . 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.