06-2004-0860Administrative - FormalClosedFY 2004· Region 06
EPA v. The Connection Realtors
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: $462.00
Defendants (1)
- Helen AsimosNamed in complaintNamed in settlement
Facilities (1)
THE CONNECTION REALTORS, INC.
4504 SUMMERHILL ROAD, TEXARKANA, TX, 755032740
Registry ID: 110017346512
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
The Connection Realtorsentered 2004-05-25
Primary law: TSCA
Federal penalty: $462
Timeline (5 milestones)
- 2004-05-10Enforcement 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
- 119333
- Case number
- 06-2004-0860
- 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 06-2004-0860 . 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.