06-2004-0843Administrative - FormalClosedFY 2004· Region 06
EPA v. Southwestern 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: $682.00
Defendants (1)
- N. Wayne BennettNamed in complaintNamed in settlement
Facilities (1)
SOUTHWESTERN REALTY
1106 10TH STREET, ALAMOGORDO, NM, 883106414
Registry ID: 110013710966
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Southwestern Realtyentered 2004-05-25
Primary law: TSCA
Federal penalty: $682
Timeline (5 milestones)
- 2004-04-22Enforcement Action Data Entered
- 2004-05-25Enforcement Action Closed
- 2004-05-25Complaint Filed/Proposed Order
- 2004-05-25Final Order Issued
- 2004-05-25Compliance Achieved
Case metadata
- EPA activity ID
- 118234
- Case number
- 06-2004-0843
- 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 06-2004-0843 . 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.