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06-2004-0812Administrative - FormalClosedFY 2004· Region 06

EPA v. Gertrude Gardner Realtors

Final Order With Penalty

Case summary

Respondent violated the Real Estate Notification and Disclosure rule, 40 CFR Part 745, Subpart F for the sale and lease of target housing. Proposed penalty: $308.00

Defendants (2)

  • Joe MichelliNamed in complaintNamed in settlement
  • Glenn GardnerNamed in complaintNamed in settlement

Facilities (1)

  • GERTRUDE GARDNER REALTORS

    3332 N WOODLAWN AVENUE, METAIRIE, LA, 700064216

    Registry ID: 110013703493

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Gertrude Gardner Realtorsentered 2004-06-01

    Primary law: TSCA

    Federal penalty: $308

Timeline (5 milestones)

  • 2004-03-11Enforcement Action Data Entered
  • 2004-06-01Enforcement Action Closed
  • 2004-06-01Complaint Filed/Proposed Order
  • 2004-06-01Final Order Issued
  • 2004-06-01Compliance Achieved

Case metadata

EPA activity ID
113096
Case number
06-2004-0812
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 06-2004-0812 . 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.