EPA v. Combined Development Co. I, II and III, LLC
Final Order With Penalty
Case summary
EPA/HUD Consent Decree lodged with U.S. District Court for the Southern District of Ohio seeking $7,500 in penalty and $280,000 in lead hazard abatement/reduction work in Defendants' housing inventory.
Defendants (9)
- Combined Development Co. I. II. ans III, LLCNamed in settlement
- Reading-Observatory, LLCNamed in complaint
- Linwood-Collins, LLCNamed in complaint
- 3026 Robertson Ave, LLCNamed in complaint
- 319 Howell Ave, LLCNamed in complaint
- Fairbanks -Sunset, LLCNamed in complaint
- Combined Development Co, III, LLCNamed in complaint
- Combined Development Co II, LLCNamed in complaint
- Combined Development C0. I, LLCNamed in complaint
Facilities (1)
COMBINED DEVELOPMENT CO. I, LLC
3500 RED BANK ROAD, CINCINNATI, OH, 45227
Registry ID: 110037232795
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Combined Development Co. I, II and III, LLCentered 2011-01-19
Primary law: TSCA
Federal penalty: $7,500
Timeline (6 milestones)
- 2010-11-03Referred To Dept Of Justice
- 2010-12-03Complaint Filed With Court
- 2010-12-03Final Order Lodged
- 2010-12-15Enforcement Action Data Entered
- 2011-01-19Final Order Entered
- 2016-11-16Enforcement Action Closed
Case metadata
- EPA activity ID
- 2200034764
- Case number
- 05-2011-0011
- 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 05-2011-0011 . 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.