06-2005-0896Administrative - FormalClosedFY 2005· Region 06
EPA v. Bahnman Realty Inc.
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: $418.00
Defendants (1)
- Connie de la GarzaNamed in complaintNamed in settlement
Facilities (1)
BAHNMAN REALTY, INC.
503 EAST HARRISON, HARLINGEN, TX, 785509145
Registry ID: 110022316885
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Bahnman Realty Inc.entered 2005-05-04
Primary law: TSCA
Federal penalty: $418
Timeline (5 milestones)
- 2005-03-15Complaint Filed/Proposed Order
- 2005-03-30Enforcement Action Data Entered
- 2005-05-04Enforcement Action Closed
- 2005-05-04Final Order Issued
- 2005-05-04Compliance Achieved
Case metadata
- EPA activity ID
- 142692
- Case number
- 06-2005-0896
- 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 06-2005-0896 . 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.