06-2004-0850Administrative - FormalClosedFY 2004· Region 06
EPA v. Ana Ochoa & Company
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: $1056.00
Defendants (1)
- Ana OchoaNamed in complaintNamed in settlement
Facilities (1)
ANA OCHOA & COMPANY
7002 MCPHERSON AVENUE, #101, LAREDO, TX, 780416442
Registry ID: 110015763119
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Ana Ochoa & Companyentered 2004-05-24
Primary law: TSCA
Federal penalty: $1,056
Timeline (5 milestones)
- 2004-04-22Enforcement Action Data Entered
- 2004-05-24Enforcement Action Closed
- 2004-05-24Complaint Filed/Proposed Order
- 2004-05-24Final Order Issued
- 2004-05-24Compliance Achieved
Case metadata
- EPA activity ID
- 118246
- Case number
- 06-2004-0850
- 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 06-2004-0850 . 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.