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Diaz Anselmo & Associates

KEY POINTS | DIAZ ANSELMO & ASSOCIATES NEGOTIATES A SIGNIFICANT REDUCTION IN COSTLY CRIMINAL CHARGES & FINES ASSOCIATED WITH OHIO PROPERTIES

  • Writer: diazanselmo
    diazanselmo
  • Jul 31, 2024
  • 1 min read

Updated: Mar 20

One of our clients recently found itself on the wrong end of HUD’s protective powers facing over 95 criminal counts for failing to comply with local ordinances addressing lead-based paint hazards in an Ohio city. Diaz Anselmo & Associates was able to successfully negotiate the $100,000 in criminal penalties and code violation fines down to $5,000, which included $1,105 in court costs. The city prosecutor dropped most (74 of 95) of the criminal counts pertaining to the lead-based violations and the client pled guilty to 20 counts and no contest to one count. The client also agreed to bring the dwellings into compliance with local building codes and city ordinances.

 
 

Headquarters:

499 NW 70th Avenue, Suite 309 

Plantation, FL 33317

Main: 954-564-0071

Fax: 954-564-9252

Mailing Address:

PO Box 19519

Fort Lauderdale, FL 33318
 

Main: 954-564-0071
Fax: 954-564-9252

Diaz Anselmo & Associates P.A.

Indiana

9465 Counselors Row, Suite 200
Indianapolis, IN 46240

Kentucky
50 East River Center Blvd., Suite 412
Covington, Kentucky 41011​

Ohio
400 Techne Center Drive, Suite 111
Milford, OH 45150

Wisconsin
342 N. Water Street, Suite 600
Milwaukee, WI 53202

Illinois
1771 West Diehl Road, Suite 120
Naperville, IL 60563


Main: 630-453-6960
Fax: 630-428-4620


Real Estate Main: 630-453-6800
Real Estate Fax: 630-428-4640

Website: diazanselmo.com

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