EPA v. Lumina Builders Inc - CAFO

Case summary

This is a civil administrative penalty action initiated against Respondent pursuant to Section 16(a) of the Toxic Substances Control Act ( TSCA ), 15 U.S.C. section 2615(a), for violation of Section 409 of TSCA, 15 U.S.C. Sections 2682 and 2686, and their implementing regulations promulgated at 40 C.F.R. Part 745, Subpart E. Respondent agrees to the assessment of a penalty in the amount of $25,000 as final settlement of the civil claims against Respondent arising under TSCA. In executing this CAFO, Respondent certifies that it is now in compliance with the federal regulations promulgated at 40 C.F.R. Part 745, Subpart E.

Defendants (1)

• Lumina Builders, IncNamed in complaintNamed in settlement

Facilities (1)

• LUMINA BUILDERS, INC.

  4901 MORENA BLVD STE 702, SAN DIEGO, CA, 92117

  Registry ID: 110070560587

Statutes cited

• TSCA 402C — Lead: RRP
• TSCA 406B — Lead: Pre-Renovation Education Rule
• TSCA 402A — Lead: Abatement

Enforcement conclusions (1)

• Lumina Builders Inc - CAFOentered 2020-09-08

  Primary law: TSCA

  Federal penalty: $25,000

Timeline (4 milestones)

• 2020-09-08Enforcement Action Closed
• 2020-09-08Final Order Issued
• 2020-09-08Complaint Filed/Proposed Order
• 2020-09-23Enforcement Action Data Entered