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06-2002-0721Administrative - FormalClosedFY 2002· Region 06

EPA v. Roman Maes & Company

Final Order With Penalty

Case summary

'violations: I) failure to include in the contract a statement by the purchaser affirming receipt of the require information and the lead hazard information pamphlet; and II) failure to include the signatures certifying to the accuracy of their statements as as dates. Proposed Penalty: $3,300.'

Defendants (1)

  • Roman Maes & CompanyNamed in complaintNamed in settlement

Facilities (1)

  • ROMAN MAES & CO. REALTORS

    1488-B ST. FRANCES DRIVE, SANTA FE, NM, 87501

    Registry ID: 110013689892

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Roman Maes & Companyentered 2003-03-31

    Primary law: TSCA

    Federal penalty: $462

Timeline (5 milestones)

  • 2002-06-27Complaint Filed/Proposed Order
  • 2002-07-05Enforcement Action Data Entered
  • 2003-03-31Final Order Issued
  • 2003-03-31Compliance Achieved
  • 2003-03-31Enforcement Action Closed

Case metadata

EPA activity ID
83934
Case number
06-2002-0721
Lead agency
EPA
Branch
6EN-A
EPA region
06
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2002-0721 . 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.