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06-2003-0754Administrative - FormalClosedFY 2003· Region 06

EPA v. Keller Williams Realty LBP-06-03-0003

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.

Defendants (1)

  • Patricia A. SzotNamed in complaintNamed in settlement

Facilities (1)

  • KELLER WILLIAMS REALTY (LBP-06-03-0003)

    405 MAYFIELD AVENUE, GARLAND, TX, 750415420

    Registry ID: 110013691479

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Keller Williams Realtyentered 2003-07-14

    Primary law: TSCA

    Federal penalty: $440

Timeline (5 milestones)

  • 2003-07-14Enforcement Action Closed
  • 2003-07-14Complaint Filed/Proposed Order
  • 2003-07-14Final Order Issued
  • 2003-07-14Compliance Achieved
  • 2003-08-01Enforcement Action Data Entered

Case metadata

EPA activity ID
100421
Case number
06-2003-0754
Lead agency
EPA
EPA region
06
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2003-0754 . 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.