06-2006-6045Administrative - FormalClosedFY 2006· Region 06
EPA v. Frank Mena Real Estate
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: $2387
Defendants (1)
- Frank MenaNamed in complaintNamed in settlement
Facilities (1)
FRANK MENA REAL ESTATE
3106 MONTANA AVE., EL PASO, TX, 799032503
Registry ID: 110013707541
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Frank Mena Real Estateentered 2006-05-22
Primary law: TSCA
Federal penalty: $2,387
Timeline (5 milestones)
- 2006-05-22Complaint Filed/Proposed Order
- 2006-05-22Final Order Issued
- 2006-05-22Compliance Achieved
- 2006-05-30Enforcement Action Data Entered
- 2006-06-26Enforcement Action Closed
Case metadata
- EPA activity ID
- 179109
- Case number
- 06-2006-6045
- 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 06-2006-6045 . 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.