06-2005-0889Administrative - FormalClosedFY 2005· Region 06
EPA v. De Leon Real Estate
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)
- Ernest De LeonNamed in complaintNamed in settlement
Facilities (1)
DE LEON REAL ESTATE
414 PAREDES AVE., BROWNSVILLE, TX, 785212158
Registry ID: 110016766622
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
De Leon Real Estateentered 2005-03-10
Primary law: TSCA
Federal penalty: $572
Timeline (5 milestones)
- 2005-01-30Complaint Filed/Proposed Order
- 2005-03-10Enforcement Action Closed
- 2005-03-10Enforcement Action Data Entered
- 2005-03-10Final Order Issued
- 2005-03-10Compliance Achieved
Case metadata
- EPA activity ID
- 141154
- Case number
- 06-2005-0889
- 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 06-2005-0889 . 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.