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06-2004-0832Administrative - FormalClosedFY 2004· Region 06

EPA v. Border 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: $814.00

Defendants (1)

  • Jim HowardNamed in complaintNamed in settlement

Facilities (1)

  • BORDER REALTY

    5766 N. MESA ST, EL PASO, TX, 799125427

    Registry ID: 110017751645

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Border Realtyentered 2004-06-25

    Primary law: TSCA

    Federal penalty: $814

Timeline (5 milestones)

  • 2004-06-25Enforcement Action Closed
  • 2004-06-25Complaint Filed/Proposed Order
  • 2004-06-25Final Order Issued
  • 2004-06-25Compliance Achieved
  • 2004-06-25Enforcement Action Data Entered

Case metadata

EPA activity ID
121674
Case number
06-2004-0832
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 06-2004-0832 . 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.