EPA v. BTM INVESTMENTS I, LLC
Final Order With Penalty
Case summary
RESPONDENT FAILED TO DISCLOSE KNOWN LEAD-BASED PAINT HAZARDS TO LESSEE AT THE TIME OF OBLIGATION UNDER THE LEASE AND FAILED TO PROVIDE RECORDS AND REPORTS PERTAINING TO LEAD-BASED HAZARDS TO LESSEE.
Defendants (1)
- BTM INVESTMENTS I, LLCNamed in complaintNamed in settlement
Facilities (1)
BMT INVESTMENTS 1 LLC
1329 SOUTH 31ST STREET UNIT 4, OMAHA, NE, 68105
Registry ID: 110063701542
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
BTM INVESTMENTS I, LLCentered 2015-08-24
Primary law: TSCA
Federal penalty: $1,344 · SEP: $13,017
Timeline (3 milestones)
- 2015-08-24Final Order Issued
- 2015-08-24Complaint Filed/Proposed Order
- 2015-08-25Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600223608
- Case number
- 07-2015-0341
- Lead agency
- EPA
- EPA region
- 07
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 07-2015-0341 . 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.