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06-2003-0795Administrative - FormalClosedFY 2003· Region 06

EPA v. Coldwell Banker Enchantment Realty LBP-06-03-0028

Final Order With Penalty

Case summary

Respondent violated the Real Estate Notification and Disclosure Rule, 40 CFR, Part 745, Subpart F in the sale and lease of target housing. Proposed penalty: $484.00

Defendants (1)

  • Coldwell Banker Enchantment RealtyNamed in complaintNamed in settlement

Facilities (1)

  • COLDWELL BANKER ENCHANTMENT REALTY

    501 SILVER HEIGHTS BLVD, SILVER CITY, NM, 880616505

    Registry ID: 110013711046

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Coldwell Banker Enchantment Realtyentered 2003-10-27

    Primary law: TSCA

    Federal penalty: $484

Timeline (5 milestones)

  • 2003-09-26Complaint Filed/Proposed Order
  • 2003-09-30Enforcement Action Data Entered
  • 2003-10-27Enforcement Action Closed
  • 2003-10-27Final Order Issued
  • 2003-10-27Compliance Achieved

Case metadata

EPA activity ID
104862
Case number
06-2003-0795
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 06-2003-0795 . 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.