06-2005-0886Administrative - FormalClosedFY 2005· Region 06
EPA v. LaDonna Simpson 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: $1122.00
Defendants (1)
- LaDonna SimpsonNamed in complaintNamed in settlement
Facilities (1)
LADONNA SIMPSON REALTORS
104 NORTH ST, NACOGDOCHES, TX, 759615218
Registry ID: 110017723221
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
LaDonna Simpson Realtorsentered 2005-06-30
Primary law: TSCA
Federal penalty: $500
Timeline (5 milestones)
- 2005-03-25Enforcement Action Data Entered
- 2005-06-30Enforcement Action Closed
- 2005-06-30Complaint Filed/Proposed Order
- 2005-06-30Final Order Issued
- 2005-06-30Compliance Achieved
Case metadata
- EPA activity ID
- 142312
- Case number
- 06-2005-0886
- 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 06-2005-0886 . 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.