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05-2013-0020Administrative - FormalFinal Order IssuedFY 2013· Region 05

EPA v. ARK Property Investments, LLC CAFO

Final Order With Penalty

Case summary

ARK Property Investments, LLC, agreed on January 3, 2013, to pay $616 for allegedly failing to provide the owner of a residential unit with the required EPA pamphlet before beginning a renovation, and for allegedly not covering the ground with plastic sheeting or other impermeable material extending 10 feet the perimeter of surfaces undergoing renovation or a sufficient distance to collect falling paint debris, which ever greater.

Defendants (3)

  • ARK Property Investments, LLCNamed in complaintNamed in settlement
  • Kathleen Anderson SB
  • Richard Anderson SB

Facilities (1)

  • MR. RICHARD ANDERSON-ARK PROPERTY INVESTMENTS LLC

    5951 COOK ROAD, RICHMOND, IN, 47374

    Registry ID: 110044227805

Statutes cited

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

Enforcement conclusions (1)

  • ARK Property Investments, LLC CAFOentered 2013-01-30

    Primary law: TSCA

    Federal penalty: $616

Timeline (3 milestones)

  • 2013-01-30Final Order Issued
  • 2013-01-30Complaint Filed/Proposed Order
  • 2013-04-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3400090766
Case number
05-2013-0020
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Lead: RRP

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2013-0020 . 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.