05-2009-0074Administrative - FormalClosedFY 2009· Region 05
EPA v. Ricky Punches
Final Order With Penalty
Case summary
Civil Administrative Action issued for violations of Section 1018 the Real Estate Notification and Disclosure Rule in the leasing of target housing in the Grand Rapids, Michigan area.
Defendants (1)
- Rick Punches (sb)Named in complaintNamed in settlement
Facilities (1)
RICKY PUNCHES
5 CUMMINGS AVENUE NW, GRAND RAPIDS, MI, 49534
Registry ID: 110030911930
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Ricky Punchesentered 2010-04-19
Primary law: TSCA
Timeline (4 milestones)
- 2009-07-23Complaint Filed/Proposed Order
- 2009-07-24Enforcement Action Data Entered
- 2010-04-19Enforcement Action Closed
- 2010-04-19Final Order Issued
Case metadata
- EPA activity ID
- 1800009060
- Case number
- 05-2009-0074
- Lead agency
- EPA
- EPA region
- 05
- Voluntary self-disclosure
- No
- Primary statute
- Lead: Violation of Section 1018
Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2009-0074 . 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.