06-2003-0771Administrative - FormalClosedFY 2003· Region 06
EPA v. GALERIA DE CASAS REAL ESTATE LBP-06-03-0029
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: $946.00
Defendants (1)
- GALERIA DE CASAS REAL ESTATENamed in complaintNamed in settlement
Facilities (1)
GALERIA DE CASAS REAL ESTATE
5301 REDMAN RD., LAS CRUCES, NM, 880017599
Registry ID: 110013710751
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Galeria De Casas Real Estateentered 2003-10-27
Primary law: TSCA
Federal penalty: $946
Timeline (5 milestones)
- 2003-09-29Complaint Filed/Proposed Order
- 2003-10-01Enforcement Action Data Entered
- 2003-10-27Enforcement Action Closed
- 2003-10-27Final Order Issued
- 2003-10-27Compliance Achieved
Case metadata
- EPA activity ID
- 105052
- Case number
- 06-2003-0771
- 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 06-2003-0771 . 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.