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06-2004-0826Administrative - FormalClosedFY 2004· Region 06

EPA v. Coldwell Banker Santa Fe Realty

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: $1540.00

Defendants (1)

  • Evelyn RenfroNamed in complaintNamed in settlement

Facilities (1)

  • COLDWELL BANKER SANTA FE

    313 S 6TH STREET, MCALESTER, OK, 745015403

    Registry ID: 110015749500

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Coldwell Banker Santa Fe Realtyentered 2004-04-19

    Primary law: TSCA

    Federal penalty: $1,540

Timeline (5 milestones)

  • 2004-03-01Enforcement Action Data Entered
  • 2004-04-19Enforcement Action Closed
  • 2004-04-19Complaint Filed/Proposed Order
  • 2004-04-19Final Order Issued
  • 2004-04-19Compliance Achieved

Case metadata

EPA activity ID
112252
Case number
06-2004-0826
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 06-2004-0826 . 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.