EPA v. Lonnee Enterprises
Final Order With Penalty
Case summary
On June 5, 2013, a Consent Agreement and Final Order was filed to resolve the case against Michael Lonnee, Owner of Lonnee Enterprises. Mr. Lonnee failed to comply with the requirements of the Lead Disclosure Rule when leasing target housing, Mr. Lonnee also failed to follow the requirements of the Renovation, Repair and Painting Rule by not following lead safe work practices while renovating target housing. In analyzing financial information submitted by Mr. Lonnee, it was determined that he had an ability to pay a $500 penalty.
Defendants (1)
- Lonnee EnterprisesNamed in complaintNamed in settlement
Facilities (1)
MICHAEL LONNEE / NEXES REALTY
800 BROADWAY, ROOSEVELT PARK, MI, 49441
Registry ID: 110043717261
Statutes cited
- TSCA 402C — Lead: RRP
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Michael Lonnee Lonnee Enterprisesentered 2013-06-05
Primary law: TSCA
Federal penalty: $500
Timeline (4 milestones)
- 2013-06-05Final Order Issued
- 2013-06-05Complaint Filed/Proposed Order
- 2013-07-09Enforcement Action Data Entered
- 2013-09-30Enforcement Action Closed
Case metadata
- EPA activity ID
- 3400131988
- Case number
- 05-2013-0050
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Lead: RRP
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2013-0050 . 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.