06-2004-0842Administrative - FormalClosedFY 2004· Region 06
EPA v. Cunningham Real Estate
Final Order With Penalty
Case summary
Respondent violated the Real Estate Notification and Disclosure Rule, 40 CFR Part 745, Subpart F, for the lease of target housing. Proposed penalty $352.00
Defendants (1)
- Jeanne CunninghamNamed in complaintNamed in settlement
Facilities (1)
CUNNINGHAM REAL ESTATE
1202 W. AVE. M, TEMPLE, TX, 765047227
Registry ID: 110013706819
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Cunningham Real Estateentered 2004-05-24
Primary law: TSCA
Federal penalty: $352
Timeline (5 milestones)
- 2004-04-22Enforcement Action Data Entered
- 2004-05-24Final Order Issued
- 2004-05-24Compliance Achieved
- 2004-05-24Enforcement Action Closed
- 2004-05-24Complaint Filed/Proposed Order
Case metadata
- EPA activity ID
- 118232
- Case number
- 06-2004-0842
- 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 06-2004-0842 . 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.