06-2004-0859Administrative - FormalClosedFY 2004· Region 06
EPA v. TLC 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: $330.00
Defendants (1)
- Judy KentNamed in complaintNamed in settlement
Facilities (1)
TLC REALTY
1130 EASTWOOD, MT. PLEASANT, TX, 754556765
Registry ID: 110017345201
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
TLC Realtyentered 2004-07-14
Primary law: TSCA
Federal penalty: $330
Timeline (5 milestones)
- 2004-05-10Enforcement Action Data Entered
- 2004-07-14Enforcement Action Closed
- 2004-07-14Complaint Filed/Proposed Order
- 2004-07-14Final Order Issued
- 2004-07-14Compliance Achieved
Case metadata
- EPA activity ID
- 119330
- Case number
- 06-2004-0859
- 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 06-2004-0859 . 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.