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06-2004-0852Administrative - FormalClosedFY 2004· Region 06

EPA v. Texas State 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: $704.00

Defendants (1)

  • Mickey AllenNamed in complaintNamed in settlement

Facilities (1)

  • TEXAS STATE REALTY

    1115 E. PIONEER PARKWAY, SUITE 145, ARLINGTON, TX, 760105875

    Registry ID: 110013691246

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Texas State Realtyentered 2004-06-01

    Primary law: TSCA

    Federal penalty: $704

Timeline (5 milestones)

  • 2004-05-05Enforcement Action Data Entered
  • 2004-06-01Compliance Achieved
  • 2004-06-01Enforcement Action Closed
  • 2004-06-01Complaint Filed/Proposed Order
  • 2004-06-01Final Order Issued

Case metadata

EPA activity ID
119072
Case number
06-2004-0852
Lead agency
EPA
Branch
6EN
EPA region
06
Voluntary self-disclosure
No
Primary statute
Lead: Violation of Section 1018

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2004-0852 . 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.