06-2004-0810Administrative - FormalClosedFY 2004· Region 06
EPA v. Mandalay Apartments
Final Order With Penalty
Case summary
Respondent violated the Real Estate Notification and Disclosure Rule, 40 CFR part 745, Subpart F for the lease of target housing. Proposed penalty: $396.00
Defendants (1)
- David B. McQuaidNamed in complaintNamed in settlement
Facilities (1)
MANDALAY APARTMENTS
5200 GASTON AVENUE, DALLAS, TX, 752145206
Registry ID: 110013691610
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Mandalay Apartmentsentered 2004-03-12
Primary law: TSCA
Federal penalty: $396
Timeline (5 milestones)
- 2004-02-17Enforcement Action Data Entered
- 2004-03-12Complaint Filed/Proposed Order
- 2004-03-12Final Order Issued
- 2004-03-12Compliance Achieved
- 2004-03-12Enforcement Action Closed
Case metadata
- EPA activity ID
- 111594
- Case number
- 06-2004-0810
- 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 06-2004-0810 . 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.