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06-2003-0776Administrative - FormalClosedFY 2003· Region 06

EPA v. MIMBRES REALTY LBP-06-03-0031

Final Order With Penalty

Case summary

Respondent violated the Real Estate Notification and Disclosure Rule for the sale of target housing. Proposed penalty: $990.00

Defendants (1)

  • MIMBRES REALTYNamed in complaintNamed in settlement

Facilities (1)

  • MIMBRES REALTY

    3130 HIGHWAY 180E, SILVER CITY, NM, 880617740

    Registry ID: 110013710840

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • MIMBRES REALTYentered 2003-10-27

    Primary law: TSCA

    Federal penalty: $990

Timeline (5 milestones)

  • 2003-09-26Complaint 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
105058
Case number
06-2003-0776
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 06-2003-0776 . 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.