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06-2003-0752Administrative - FormalClosedFY 2003· Region 06

EPA v. Placitas Realty (LBP-06-2003-0001)

Final Order With Penalty

Case summary

Respondent violated the Real Estate Notification and Disclosure Rule, 40 CFR, Part 745, Subpart F for the sale of target housing. Proposed penalty $330.

Defendants (1)

  • David HarperNamed in complaintNamed in settlement

Facilities (1)

  • PLACITAS REALTY

    03 HOMESTEADS ROAD, PLACITAS, NM, 87043

    Registry ID: 110013710074

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Placitas Realtyentered 2003-08-06

    Primary law: TSCA

    Federal penalty: $330

Timeline (5 milestones)

  • 2003-08-06Enforcement Action Closed
  • 2003-08-06Complaint Filed/Proposed Order
  • 2003-08-06Final Order Issued
  • 2003-08-06Compliance Achieved
  • 2003-08-07Enforcement Action Data Entered

Case metadata

EPA activity ID
100879
Case number
06-2003-0752
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 06-2003-0752 . 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.