06-2005-6004Administrative - FormalClosedFY 2005· Region 06
EPA v. Keller Williams Realty Conroe/Lake Conroe
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: $286.00
Defendants (1)
- Dixie EstepNamed in complaintNamed in settlement
Facilities (1)
KELLER WILLIAMS CONROE
3500 W. DAVIS SUITE 150B, CONROE, TX, 773041811
Registry ID: 110017723882
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Keller Williams Realty Conroe/Lake Conroeentered 2005-04-20
Primary law: TSCA
Federal penalty: $286
Timeline (5 milestones)
- 2005-03-29Complaint Filed/Proposed Order
- 2005-03-30Enforcement Action Data Entered
- 2005-04-20Enforcement Action Closed
- 2005-04-20Final Order Issued
- 2005-04-20Compliance Achieved
Case metadata
- EPA activity ID
- 142756
- Case number
- 06-2005-6004
- 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 06-2005-6004 . 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.