06-2004-0838Administrative - FormalClosedFY 2004· Region 06
EPA v. Re/Max First Place Realtors, 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: $484.00
Defendants (1)
- James W. GrahamNamed in complaintNamed in settlement
Facilities (1)
RE/MAX FIRST PLACE REALTORS INC.
817 E. LLANO ESTACADO BLVD., CLOVIS, NM, 881013806
Registry ID: 110013711064
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Re/Max First Place Realtors, Inc.entered 2004-04-15
Primary law: TSCA
Federal penalty: $484
Timeline (5 milestones)
- 2004-03-25Enforcement Action Data Entered
- 2004-04-15Enforcement Action Closed
- 2004-04-15Complaint Filed/Proposed Order
- 2004-04-15Final Order Issued
- 2004-04-15Compliance Achieved
Case metadata
- EPA activity ID
- 114031
- Case number
- 06-2004-0838
- 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 06-2004-0838 . 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.