06-2006-6029Administrative - FormalClosedFY 2006· Region 06
EPA v. Wells Real Estate
Final Order With Penalty
Case summary
Respondent violated the Real Estate Notification and disclosure Rule,40 CFR Part 745, Subpart F,l for the sale of target housing. Proposed Penalty: $2233.00
Defendants (1)
- Ann WellsNamed in complaintNamed in settlement
Facilities (1)
WELLS REAL ESTATE, INC.
1515 PADRE BLVD., SOUTH PADRE ISLAND, TX, 785976726
Registry ID: 110016766668
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Wells Real Estateentered 2006-06-26
Primary law: TSCA
Federal penalty: $2,233
Timeline (6 milestones)
- 2006-06-26Enforcement Action Closed
- 2006-06-26Final Order Issued
- 2006-06-26Compliance Achieved
- 2006-06-26Complaint Filed/Proposed Order
- 2006-06-26Pipeline Closed
- 2006-08-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600000909
- Case number
- 06-2006-6029
- 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 06-2006-6029 . 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.