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06-2003-0766Administrative - FormalClosedFY 2003· Region 06

EPA v. French & French Fine Properties, Inc. LBP-06-03-0008

Final Order With Penalty

Case summary

Respondent violated the Real Estate Notification and Disclosure Rule, 40 C.F.R. Part 745, Subpart F, in the contracts for the sale of target housing. Proposed penalty: $1188.00

Defendants (1)

  • French & French Fine Properties, Inc.Named in complaintNamed in settlement

Facilities (1)

  • FRENCH & FRENCH FINE PROPERTIES, INC.

    231 WASHINGTON AVE., SANTA FE, NM, 87501

    Registry ID: 110013689981

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • French & French Fine Properties, Inc.entered 2003-08-18

    Primary law: TSCA

    Federal penalty: $1,188

Timeline (5 milestones)

  • 2003-08-18Compliance Achieved
  • 2003-08-18Enforcement Action Closed
  • 2003-08-18Complaint Filed/Proposed Order
  • 2003-08-18Final Order Issued
  • 2003-08-26Enforcement Action Data Entered

Case metadata

EPA activity ID
101855
Case number
06-2003-0766
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 06-2003-0766 . 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.