06-2003-0782Administrative - FormalClosedFY 2003· Region 06
EPA v. Sun Crest Realty, Inc. LBP-06-03-0027
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: $858.00
Defendants (1)
- SUN CREST REALTY, INC.Named in complaintNamed in settlement
Facilities (1)
SUN CREST REALTY
201 E PINE STREET, DEMING, NM, 880303709
Registry ID: 110013710797
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Sun Crest Realty, Inc.entered 2003-10-17
Primary law: TSCA
Federal penalty: $858
Timeline (5 milestones)
- 2003-09-26Complaint Filed/Proposed Order
- 2003-10-01Enforcement Action Data Entered
- 2003-10-17Enforcement Action Closed
- 2003-10-17Final Order Issued
- 2003-10-17Compliance Achieved
Case metadata
- EPA activity ID
- 105060
- Case number
- 06-2003-0782
- 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 06-2003-0782 . 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.