06-2004-0844Administrative - FormalClosedFY 2004· Region 06
EPA v. Monarch 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 sale of target housing. Proposed penalty: $1650.00
Defendants (1)
- Gerry SellsNamed in complaintNamed in settlement
Facilities (1)
MONARCH REAL ESTATE
1716 S. SOLANO DRIVE, LAS CRUCES, NM, 880015478
Registry ID: 110014421553
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Monarch Real Estateentered 2004-05-25
Primary law: TSCA
Federal penalty: $1,650
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
- 118242
- Case number
- 06-2004-0844
- 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 06-2004-0844 . 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.