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09-2005-0277JudicialClosedFY 2005· Region 09

EPA v. Linder and Associates

Final Order With Penalty

Case summary

This is a civil referral based on Linder & Associates' violation of TSCA through violation of the Lead Disclosure Rule at 40 C.F.R. Section 745, Subpart F. The Disclosure Rule requires that lessors or their agents provide certain disclosures regarding lead-based paint prior to leasing, which Linder & Associates failed to provide. We are seeking a penalty and injunctive relief (abatement and compliance).

Defendants (1)

  • Linder & Associates (SB)Named in complaintNamed in settlement

Facilities (1)

  • LINDER AND ASSOCIATES

    3699 WILSHIRE BOULEVARD (#800), LOS ANGELES, CA, 90010

    Registry ID: 110030909131

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Linder and Associatesentered 2007-05-14

    Primary law: TSCA

    Federal penalty: $7,700 · State/local: $2,300

Timeline (6 milestones)

  • 2005-09-29Referred To Dept Of Justice
  • 2005-10-14Enforcement Action Data Entered
  • 2007-05-14Final Order Entered
  • 2007-05-14Final Order Lodged
  • 2007-05-14Complaint Filed With Court
  • 2012-10-12Enforcement Action Closed

Case metadata

EPA activity ID
162569
Case number
09-2005-0277
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2005-0277 . 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.