06-2003-0770Administrative - FormalClosedFY 2003· Region 06
EPA v. John Daugherty Realtors LBP-06-03-0010
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: $1144.00
Defendants (1)
- John Daugherty RealtorsNamed in complaintNamed in settlement
Facilities (1)
JOHN DAUGHERTY REALTORS
520 POST OAK BLVD., HOUSTON, TX, 77027
Registry ID: 110013707113
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
John Daugherty Realtorsentered 2003-08-28
Primary law: TSCA
Federal penalty: $1,144
Timeline (5 milestones)
- 2003-08-28Enforcement Action Closed
- 2003-08-28Complaint Filed/Proposed Order
- 2003-08-28Final Order Issued
- 2003-08-28Compliance Achieved
- 2003-09-05Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 102360
- Case number
- 06-2003-0770
- 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 06-2003-0770 . 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.