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06-2005-0899Administrative - FormalClosedFY 2005· Region 06

EPA v. Bear Grounds Apartments

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: $462.00

Defendants (1)

  • Carolyn LillardNamed in complaintNamed in settlement

Facilities (1)

  • BEAR GROUNDS APARTMENTS

    2001 S 5TH., WACO, TX, 767062547

    Registry ID: 110018917172

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • Bear Grounds Apartmentsentered 2005-04-01

    Primary law: TSCA

    Federal penalty: $462

Timeline (5 milestones)

  • 2005-03-25Enforcement Action Data Entered
  • 2005-04-01Enforcement Action Closed
  • 2005-04-01Complaint Filed/Proposed Order
  • 2005-04-01Final Order Issued
  • 2005-04-01Compliance Achieved

Case metadata

EPA activity ID
142327
Case number
06-2005-0899
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 06-2005-0899 . 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.