06-2004-0834Administrative - FormalClosedFY 2004· Region 06
EPA v. Casablanca 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)
- Angel SanchezNamed in complaintNamed in settlement
Facilities (1)
CASABLANCA REALTY
4601 HONDO PASS DRIVE SUITE F, EL PASO, TX, 799041457
Registry ID: 110017751404
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Casablanca Realtyentered 2004-05-03
Primary law: TSCA
Federal penalty: $814
Timeline (5 milestones)
- 2004-05-03Enforcement Action Closed
- 2004-05-03Complaint Filed/Proposed Order
- 2004-05-03Final Order Issued
- 2004-05-03Compliance Achieved
- 2004-05-06Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 119258
- Case number
- 06-2004-0834
- 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 06-2004-0834 . 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.