06-2005-6012Administrative - FormalClosedFY 2005· Region 06
EPA v. Spanish Oaks 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: $330.00
Defendants (1)
- Sonja FincherNamed in complaintNamed in settlement
Facilities (1)
SPANISH OAKS APARTMENTS
3125 CLARKSVILLE ST., PARIS, TX, 754608020
Registry ID: 110018923450
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Spanish Oaks Apartmentsentered 2005-08-16
Primary law: TSCA
Federal penalty: $330
Timeline (5 milestones)
- 2005-06-16Enforcement Action Data Entered
- 2005-08-16Enforcement Action Closed
- 2005-08-16Complaint Filed/Proposed Order
- 2005-08-16Final Order Issued
- 2005-08-16Compliance Achieved
Case metadata
- EPA activity ID
- 149319
- Case number
- 06-2005-6012
- 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 06-2005-6012 . 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.