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06-2003-0790Administrative - FormalClosedFY 2003· Region 06

EPA v. Kenneth Realty Inc. LBP-06-03-0035

Final Order With Penalty

Case summary

Respondent has violated the Real Estate Notification and Disclosure rule, 40 CFR Part 745, Subpart F for the sale of target housing.

Defendants (1)

  • Kenneth Realty Inc.Named in complaintNamed in settlement

Facilities (1)

  • KENNETH REALTY INC.

    1104 E. MANANA BLVD., CLOVIS, NM, 88101

    Registry ID: 110013689972

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Kenneth Realty Inc.entered 2003-11-20

    Primary law: TSCA

    Federal penalty: $1,760

Timeline (5 milestones)

  • 2003-09-26Complaint Filed/Proposed Order
  • 2003-09-30Enforcement Action Data Entered
  • 2003-11-20Enforcement Action Closed
  • 2003-11-20Final Order Issued
  • 2003-11-20Compliance Achieved

Case metadata

EPA activity ID
104867
Case number
06-2003-0790
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 06-2003-0790 . 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.