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09-2013-7011Administrative - FormalClosed SupersededFY 2013· Region 09

EPA v. TSCA 2013 - TSCA 1018 Destination Maui, Inc.

Superseded by Another Enforcement Action

Case summary

Destination Maui; Inc. is one of the largest property management firms on Maui. Property managers for the firm did not provide federally-required lead warning statements to tenants. They also failed to disclose information or reports on lead-based paint or lead hazards at these locations prior to tenants signing lease agreements. The tenants didn’t receive an EPA-approved lead information pamphlet; a statement of knowledge about lead-based paint in the units; or an identification of any records available regarding lead-based paint in the units. These failures resulted in multiple violations of the federally regulated Toxic Substances Control Act.

Defendants (1)

  • Destination Maui, Inc.Named in complaint

Facilities (1)

  • DESTINATION MAUI, INC.

    841 ALUA STREET, SUITE 102, WAILUKU, HI, 96793

    Registry ID: 110056142062

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Timeline (3 milestones)

  • 2013-09-04Complaint Filed/Proposed Order
  • 2013-10-30Enforcement Action Data Entered
  • 2014-06-03Enforcement Action Closed

Case metadata

EPA activity ID
3400171445
Case number
09-2013-7011
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 09-2013-7011 . 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.