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06-2005-0892Administrative - FormalClosedFY 2005· Region 06

EPA v. The Greg Bennett Company

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: $550.00

Defendants (1)

  • Cindy MartinNamed in complaintNamed in settlement

Facilities (1)

  • THE GREG BENNETT COMPANY

    608 E NORTH STREET, MAGNOLIA, AR, 717533121

    Registry ID: 110016670388

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • The Greg Bennett Companyentered 2005-03-23

    Primary law: TSCA

    Federal penalty: $550

Timeline (5 milestones)

  • 2005-03-17Enforcement Action Data Entered
  • 2005-03-23Enforcement Action Closed
  • 2005-03-23Complaint Filed/Proposed Order
  • 2005-03-23Final Order Issued
  • 2005-03-23Compliance Achieved

Case metadata

EPA activity ID
141703
Case number
06-2005-0892
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 06-2005-0892 . 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.