06-2004-0828Administrative - FormalClosedFY 2004· Region 06
EPA v. Thanksgiving Realty, Inc.
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: $330.00
Defendants (1)
- Mike BoodaghNamed in complaintNamed in settlement
Facilities (1)
THANKSGIVING REALTY
2601 TREEVIEW DR., ARLINGTON, TX, 760161456
Registry ID: 110015758857
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Thanksgiving Realty, Inc.entered 2004-05-06
Primary law: TSCA
Federal penalty: $330
Timeline (5 milestones)
- 2004-03-01Enforcement Action Data Entered
- 2004-05-06Enforcement Action Closed
- 2004-05-06Complaint Filed/Proposed Order
- 2004-05-06Final Order Issued
- 2004-05-06Compliance Achieved
Case metadata
- EPA activity ID
- 112256
- Case number
- 06-2004-0828
- 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 06-2004-0828 . 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.