06-2004-0866Administrative - FormalClosedFY 2004· Region 06
EPA v. Re/Max All Cities
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: $572.00
Defendants (1)
- Donna NicholsNamed in complaintNamed in settlement
Facilities (1)
RE/MAX ALL CITIES
1810 EASTGATE DRIVE, GARLAND, TX, 750415513
Registry ID: 110013706230
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Re/Max All Citiesentered 2004-08-24
Primary law: TSCA
Federal penalty: $572
Timeline (5 milestones)
- 2004-08-24Complaint Filed/Proposed Order
- 2004-08-24Final Order Issued
- 2004-08-24Compliance Achieved
- 2004-08-24Enforcement Action Closed
- 2004-08-25Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 126035
- Case number
- 06-2004-0866
- 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 06-2004-0866 . 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.