06-2005-6023Administrative - FormalClosedFY 2005· Region 06
EPA v. Orchid Holdings L.P.
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: $902.00
Defendants (1)
- Gene BurksNamed in complaintNamed in settlement
Facilities (1)
ORCHID HOLDINGS, L.P.
P. O. BOX 870220, MESQUITE, TX, 751870220
Registry ID: 110022313888
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Orchid Holdings L.P.entered 2005-09-06
Primary law: TSCA
Federal penalty: $902
Timeline (4 milestones)
- 2005-09-06Enforcement Action Closed
- 2005-09-06Complaint Filed/Proposed Order
- 2005-09-06Final Order Issued
- 2005-09-06Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 155805
- Case number
- 06-2005-6023
- 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 06-2005-6023 . 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.