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05-2024-0067Administrative - FormalFinal Order IssuedFY 2024· Region 05

EPA v. JMS Companies, LLC d/b/a Choice Property Management

Final Order With Penalty

Case summary

On 07/01/2024 a Consent Agreement and Final Order was filed resolving violations of TSCA with a $20,000 penalty.

Defendants (1)

  • JMS Companies, LLC d/b/a Choice Property ManagemNamed in complaintNamed in settlement

Facilities (1)

  • JMS COMPANIES, LLC (DBA: CHOICE PROPERTY MANAGEMENT)

    514 SOUTH WEST STREET, MISHAWAKA, IN, 46544

    Registry ID: 110071399192

Statutes cited

  • TSCA 409Lead: Violation of Section 1018
  • TSCA 402CLead: RRP
  • TSCA 406BLead: Pre-Renovation Education Rule

Enforcement conclusions (1)

  • JMS Companies, LLC d/b/a Choice Property Managemententered 2024-07-01

    Primary law: TSCA

    Federal penalty: $20,000

Timeline (4 milestones)

  • 2024-07-01Final Order Issued
  • 2024-07-01Complaint Filed/Proposed Order
  • 2024-07-02Enforcement Action Data Entered
  • 2024-07-25Pipeline Closed

Case metadata

EPA activity ID
3604023182
Case number
05-2024-0067
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 05-2024-0067 . 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.