US EPA Office of Administrative Law Judges



Case Index for TSCA-10-2021-0006 - Greenbuild Design & Construction, LLC

07/14/2024 10:14:13 PM


Filing #: 1 - 12/02/2020 - Complaint

Filing #: 2 - 12/30/2020 - Spanish Version of Complaint

Filing #: 3 - 12/30/2020 - Affidavit of Service

Filing #: 4 - 01/27/2021 - Answer to Complaint

Filing #: 5 - 02/03/2021 - Order of Designation

Filing #: 6 - 02/03/2021 - Prehearing Order

Filing #: 7 - 02/25/2021 - Complainant's Status Report and Motion for Extension of Time

Filing #: 8 - 02/25/2021 - Complainant's Preliminary Statement

Filing #: 9 - 03/02/2021 - Order on Complainant's Motion for Extension of Time

Filing #: 10 - 04/08/2021 - Complainant's Motion to Compel Respondent to Accept Service Via Email

Filing #: 11 - 04/14/2021 - Order on Complainant's Motion to Compel Respondent to Accept Service via Email

Filing #: 12 - 04/20/2021 - Complainant’s Initial Prehearing Exchange

Filing #: 12.01 - 02/02/2023 - CX 1_Curriculum Vitae (CV) of Ms. Kim Farnham

Filing #: 12.02 - 02/02/2023 - CX 2_CV of Mr. Rob Hamlet

Filing #: 12.03 - 02/02/2023 - CX 3_CV of Ms. Maria Tartaglia

Filing #: 12.04 - 02/02/2023 - CX 4_Unsowrn Statement of Ms. Kim Farnham

Filing #: 12.05 - 02/02/2023 - CX 5_Unsowrn Statement of Mr. Rob Hamlet

Filing #: 12.06 - 02/02/2023 - CX 6_Unsworn Statement of Ms. Maria Tartaglia

Filing #: 12.07 - 02/20/2024 - CX 7_GreenBuild Record Keeping Inspection Report

Filing #: 12.08 - 02/02/2023 - CX 8_Contractor Agreement 2208 Turnagain parkway

Filing #: 12.09 - 02/20/2024 - CX 9_GreenBuild Invoice - Full Job

Filing #: 12.100 - 05/07/2024 - CX 100_PL 102-550, Oct 28, 1992, 106 Stat 3672, codified in 42 U.S.C. 4851

Filing #: 12.10 - 02/02/2023 - CX 10_Building Permit

Filing #: 12.101 - 02/02/2023 - CX 101_Lead; Requirements for Hazard Education Before Renovation of Target Housing, 63 Fed. Reg. 29908, 29919 (June 1, 1998)

Filing #: 12.102 - 02/02/2023 - CX 102_Lead; Renovation, Repair, and Painting Program, 73 Fed. Reg. 21692, 21758 (Mar. 31, 2008)

Filing #: 12.11 - 02/02/2023 - CX 11_Firm Certification

Filing #: 12.12 - 02/02/2023 - CX 12_E-mail Chain re: Renovator Certification

Filing #: 12.13 - 02/02/2023 - CX 13_Firm Certification Training Receipt

Filing #: 12.14 - 02/02/2023 - CX 14_Inspection Photograph

Filing #: 12.15 - 02/02/2023 - CX 15_Inspection Photograph

Filing #: 12.16 - 02/02/2023 - CX 16_Inspection Photograph

Filing #: 12.17 - 02/02/2023 - CX 17_Inspection Photograph

Filing #: 12.18 - 02/02/2023 - CX 18_Inspection Photograph

Filing #: 12.19 - 02/02/2023 - CX 19_Inspection Photograph

Filing #: 12.20 - 02/02/2023 - CX 20_Inspection Photograph

Filing #: 12.21 - 02/02/2023 - CX 21_Inspection Photograph

Filing #: 12.22 - 02/02/2023 - CX 22_Inspection Photograph

Filing #: 12.23 - 02/02/2023 - CX 23_Inspection Photograph

Filing #: 12.24 - 02/02/2023 - CX 24_Inspection Photograph

Filing #: 12.25 - 02/02/2023 - CX 25_Inspection Photograph

Filing #: 12.26 - 02/02/2023 - CX 26_Inspection Photograph

Filing #: 12.27 - 02/02/2023 - CX 27_Inspection Photograph

Filing #: 12.28 - 02/02/2023 - CX 28_Inspection Photograph

Filing #: 12.29 - 02/02/2023 - CX 29_Inspection Photograph

Filing #: 12.30 - 02/02/2023 - CX 30_Inspection Photograph

Filing #: 12.31 - 02/02/2023 - CX 31_Inspection Photograph

Filing #: 12.32 - 02/02/2023 - CX 32_Inspection Photograph

Filing #: 12.33 - 02/02/2023 - CX 33_Inspection Photograph

Filing #: 12.34 - 02/02/2023 - CX 34_Inspection Photograph

Filing #: 12.35 - 02/02/2023 - CX 35_Inspection Photograph

Filing #: 12.36 - 02/02/2023 - CX 36_Inspection Photograph

Filing #: 12.37 - 02/02/2023 - CX 37_Inspection Photograph

Filing #: 12.38 - 02/02/2023 - CX 38_Inspection Photograph

Filing #: 12.39 - 02/02/2023 - CX 39_Inspection Photograph

Filing #: 12.40 - 02/02/2023 - CX 40_Inspection Photograph

Filing #: 12.41 - 02/02/2023 - CX 41_Inspection Photograph

Filing #: 12.42 - 02/02/2023 - CX 42_Inspection Photograph

Filing #: 12.43 - 02/02/2023 - CX 43_Inspection Photograph

Filing #: 12.44 - 02/02/2023 - CX 44_Inspection Photograph

Filing #: 12.45 - 02/02/2023 - CX 45_Inspection Photograph

Filing #: 12.46 - 02/02/2023 - CX 46_Inspection Photograph

Filing #: 12.47 - 02/02/2023 - CX 47_Inspection Photograph

Filing #: 12.48 - 02/02/2023 - CX 48_Inspection Photograph

Filing #: 12.49 - 02/02/2023 - CX 49_Inspection Photograph

Filing #: 12.50 - 02/02/2023 - CX 50_Inspection Photograph

Filing #: 12.51 - 02/02/2023 - CX 51_Inspection Photograph

Filing #: 12.52 - 02/02/2023 - CX 52_Inspection Photograph

Filing #: 12.53 - 02/02/2023 - CX 53_Inspection Photograph

Filing #: 12.54 - 02/02/2023 - CX 54_Inspection Photograph

Filing #: 12.55 - 02/02/2023 - CX 55_Inspection Photograph

Filing #: 12.56 - 02/02/2023 - CX 56_GreenBuild Business License

Filing #: 12.57 - 02/02/2023 - CX 57_Affidavit of Service

Filing #: 12.58 - 02/02/2023 - CX 58_Invoice for Service

Filing #: 12.59 - 02/02/2023 - CX 59_907 Heating & Plumbing Invoice

Filing #: 12.60 - 02/02/2023 - CX 60_Powertec Electric LLC invoice

Filing #: 12.61 - 02/02/2023 - CX 61_2208 Turnagain Parkway Photograph

Filing #: 12.62 - 02/20/2024 - CX 62_2208 Turnagain Real Estate Listing - Jan 5, 2018

Filing #: 12.63 - 02/20/2024 - CX 63_2208 Turnagain Real Estate Listings – Nov. 16, 2018

Filing #: 12.64 - 02/20/2024 - CX 64_2208 Turnagain Real Estate Listings – Old New Comparison – Feb. 11, 2021

Filing #: 12.65 - 02/02/2023 - CX 65_2208 Turnagain Listings - Jan 5, 2018

Filing #: 12.66 - 02/02/2023 - CX 66_2208 Turnagain Listings - July 17, 2020

Filing #: 12.67 - 02/02/2023 - CX 67_2208 Turnagain - Old New Comparisons - Feb 11, 2021

Filing #: 12.68 - 02/02/2023 - CX 68_Anchorage building permit info - R18-1823

Filing #: 12.69 - 02/02/2023 - CX 68_Anchorage building permit info - R18-1823 (2)

Filing #: 12.70 - 02/02/2023 - CX 70_Anchorage building permit info - R18-1823 (3)

Filing #: 12.71 - 02/02/2023 - CX 71_Anchorage building permit info - R18-1823 (4)

Filing #: 12.72 - 02/02/2023 - CX 72_Anchorage building permit info - R18-1823 - electrical

Filing #: 12.73 - 02/02/2023 - CX 73_Disclosure of Lead-Based Paint hazards

Filing #: 12.74 - 02/02/2023 - CX 74_Residential Real Property Transfer Disclosure Statement

Filing #: 12.75 - 02/02/2023 - CX 75_Alaska Secretary of State Filing - GreenBuild

Filing #: 12.76 - 02/02/2023 - CX 76_Greenbuild Design Construction LLC OneStop

Filing #: 12.77 - 02/02/2023 - CX 77_Westlaw Investigator Report – Greenbuild Bell Cir.

Filing #: 12.78 - 02/02/2023 - CX 78_Westlaw Investigator Report – Greenbuild Olive Lane

Filing #: 12.79 - 02/20/2024 - CX 79_2208 Turnagain Parkway Listing Screenshots – July 17, 2020

Filing #: 12.80 - 02/02/2023 - CX 80_June 27, 2017 - Notice of Inspection

Filing #: 12.81 - 02/02/2023 - CX 81_September 25, 2017 - Notice of Inspection

Filing #: 12.82 - 02/20/2024 - CX 82_October 3, 2017 – Telephone Call Log

Filing #: 12.83 - 02/02/2023 - CX 83_October 12, 2017 - Announced Inspection Report

Filing #: 12.84 - 02/20/2024 - CX 84_October 12, 2017 – No Show Inspection Notes

Filing #: 12.85 - 02/20/2024 - CX 85_April 25, 2018 – Letter to Respondent

Filing #: 12.86 - 02/20/2024 - CX 86_Property Detail – 2208 Turnagain

Filing #: 12.87 - 02/02/2023 - CX 87_Building Permit R18-2270

Filing #: 12.88 - 02/20/2024 - CX 88_Property Detail – 4220 Tahoe

Filing #: 12.89 - 02/02/2023 - CX 89_Signed Notice of Inspection

Filing #: 12.90 - 02/02/2023 - CX 90_Curriculum Vitae (CV) of Mr. Scott Wilder

Filing #: 12.91 - 02/02/2023 - CX 91_GreenBuild Design & Construction - Business Information

Filing #: 12.92 - 02/02/2023 - CX 92_Notice of Inspection Letter – July 2, 2018

Filing #: 12.93 - 02/02/2023 - CX 93_E-mail Chain from Laurie Fay to GreenBuild

Filing #: 12.94 - 02/02/2023 - CX 94_July 25, 2018 Inspection Field Notes

Filing #: 12.95 - 02/02/2023 - CX 95_GreenBuild Design & Construction Penalty Calculation Narrative

Filing #: 12.96 - 02/02/2023 - CX 96_Consolidated Enforcement Response and Penalty Policy for the Pre-Renovation Education Rule; Renovation, Repair and Painting Rule; and Lead-Based Paint Activities Rule (Aug. 2010) (RRP ERP).

Filing #: 12.97 - 02/02/2023 - CX 97_Section 1018 - Disclosure Rule Enforcement Response and Penalty Policy (Dec. 2007) (Section 1018 ERP).

Filing #: 12.98 - 02/02/2023 - CX 98_2020 Penalty Policy Inflation Memo and 2020 Penalty Inflation Rule (Jan. 2020) (2020 Inflation Memo).

Filing #: 12.99 - 02/20/2024 - CX 99_Guidance on Evaluating a Violator’s Ability to Pay a Civil Penalty in an Administrative Enforcement Action (June 2015) (ATP Guidance).

Filing #: 13 - 05/17/2021 - Respondent’s Initial Prehearing Exchange

Filing #: 14 - 05/24/2021 - Complainant’s Rebuttal Prehearing Exchange

Filing #: 14.01 - 02/02/2023 - CX 105_3M Lead Check Test Manual

Filing #: 15 - 05/24/2021 - Complainant's Motion to Set a Briefing Schedule

Filing #: 15.01 - 02/02/2023 - Attachment 1 to Complainant's Motion to Set a Briefing Schedule

Filing #: 16 - 05/25/2021 - Order on Complainant's Motion to Set a Briefing Schedule

Filing #: 17 - 06/23/2021 - Complainant's Motion for Accelerated Decision As to Liability

Filing #: 17.01 - 02/02/2023 - Memorandum in Support of Complainant's Motion for Accelerated Decision as to Liability

Filing #: 18 - 07/23/2021 - Respondent's Response to Complainant's MAD as to Liability

Filing #: 19 - 08/06/2021 - Complainant's Reply in Support of MAD

Filing #: 20 - 09/20/2021 - Complainant's Supplement to Prehearing Exchange

Filing #: 20.01 - 02/02/2023 - CX 04 - Affidavit of Ms. Kim Farnham - signed

Filing #: 21 - 09/23/2021 - Other Prehearing Exchange (CX4A)

Filing #: 21.01 - 02/02/2023 - CX4A_Affidavit of Ms. Kim Farnham - signed

Filing #: 22 - 11/17/2021 - Order on Complainant's Motion for Accelerated Decision as to Liability

Filing #: 23 - 01/10/2022 - Hearing Order

Filing #: 24 - 02/15/2022 - Complainant's Supplemental Prehearing Exchange

Filing #: 24.01 - 02/02/2023 - CX 106_E-mail 3-29-2021_Redacted

Filing #: 24.02 - 02/02/2023 - CX 107_E-mail 5-6-2021

Filing #: 24.03 - 02/02/2023 - CX 108_E-mail 12-3-2021_Redacted

Filing #: 24.04 - 02/02/2023 - CX 109_Affidavit of Mr. Scott Wilder

Filing #: 25 - 02/15/2022 - Complainant's Motion to Compel Discovery

Filing #: 25.01 - 02/02/2023 - Attachment A_E-mail 3-29-2021_Redacted

Filing #: 25.02 - 02/02/2023 - Attachment B_E-mail 5-6-2021

Filing #: 25.03 - 02/02/2023 - Attachment C_E-mail 12-3-2021_Redacted

Filing #: 26 - 02/18/2022 - Complainant's Status Report

Filing #: 27 - 04/01/2022 - Complainant's Status Report

Filing #: 28 - 04/01/2022 - Complainant's Motion to Supplement/Amend the Prehearing Exchange

Filing #: 28.01 - 02/02/2023 - CX 110 Alaska SOS Screenshot

Filing #: 28.02 - 02/02/2023 - CX 111 Certificate of Organization

Filing #: 28.03 - 02/02/2023 - CX 112 Articles of Organization

Filing #: 28.04 - 02/02/2023 - CX 113 Initial Biennial Report

Filing #: 28.05 - 02/02/2023 - CX 114 Respondent's Facebook Page

Filing #: 29 - 04/04/2022 - Order on Complainant's Motion in Limine

Filing #: 30 - 04/08/2022 - Complainant's Motion to Accept an Affidavit in Lieu of Testimony

Filing #: 31 - 04/12/2022 - Order Shortening Time For Response On Complainant’s Motion To Accept An Affidavit In Lieu Of Testimony

Filing #: 32 - 04/16/2022 - Respondent's Response on Complainant’s Motion to Accept an Affidavit in Lieu of Testimony

Filing #: 33 - 04/18/2022 - Order Shortening Time for Reply to Respondent's Response

Filing #: 34 - 04/20/2022 - Complainant's Reply in Support of its Motion to Accept an Affidavit in Lieu of Testimony

Filing #: 35 - 04/22/2022 - Complainant's Hearing Brief

Filing #: 36 - 04/25/2022 - Order on Complainant’s Motion to Accept an Affidavit in Lieu of Testimony

Filing #: 37 - 05/17/2022 - Hearing Transcript (mini) Day 1, 5-2-2022

Filing #: 38 - 05/17/2022 - Hearing Transcript (mini) Day 2, May 3, 2022

Filing #: 39 - 05/24/2022 - Post-Hearing Scheduling Order

Filing #: 40 - 06/24/2022 - Complainants Motion to Conform Transcript

Filing #: 41 - 07/08/2022 - Complainant's Post-Hearing Brief

Filing #: 42 - 07/11/2022 - Order on Motion to Conform the Transcript

Filing #: 43 - 08/11/2022 - Complainant's Notice to the Court

Filing #: 44 - 12/12/2022 - Initial Decision