06-2006-6046Administrative - FormalClosedFY 2006· Region 06
EPA v. Smith Real Estate
Final Order With Penalty
Case summary
Respondent violated the Real Estate Notification and disclosure Rule, 40CFR Part 745, Subpart F for the Sale of Target housing. Proposed Penalty $ 2,387.00
Defendants (1)
- Kathy BarkerNamed in complaintNamed in settlement
Facilities (1)
SMITH REAL ESTATE
505 W COLLEGE AVENUE, SILVER CITY, NM, 880615036
Registry ID: 110013710957
Statutes cited
- TSCA 409 — Lead: Violation of Section 1018
Enforcement conclusions (1)
Smith Real Estateentered 2006-06-26
Primary law: TSCA
Federal penalty: $2,387
Timeline (6 milestones)
- 2006-06-26Complaint Filed/Proposed Order
- 2006-06-26Compliance Achieved
- 2006-06-26Final Order Issued
- 2006-06-26Pipeline Closed
- 2006-06-28Enforcement Action Closed
- 2006-08-24Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 600000924
- Case number
- 06-2006-6046
- 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 06-2006-6046 . 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.