Skip to main content
06-2004-0837Administrative - FormalClosedFY 2004· Region 06

EPA v. Financial Concepts 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 of target housing. Proposed penalty: $880.00

Defendants (1)

  • Gerald BrackhahnNamed in complaintNamed in settlement

Facilities (1)

  • FINANCIAL CONCEPTS REALTORS

    4851 KELLER SPRINGS ROAD, SUITE 112, ADDISON, TX, 750016206

    Registry ID: 110013706141

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Financial Concepts Realtorsentered 2004-05-05

    Primary law: TSCA

    Federal penalty: $880

Timeline (5 milestones)

  • 2004-03-25Enforcement Action Data Entered
  • 2004-05-05Enforcement Action Closed
  • 2004-05-05Complaint Filed/Proposed Order
  • 2004-05-05Final Order Issued
  • 2004-05-05Compliance Achieved

Case metadata

EPA activity ID
114026
Case number
06-2004-0837
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 06-2004-0837 . 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.