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06-2006-6063Administrative - FormalClosedFY 2006· Region 06

EPA v. L&M Properties

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 leasing target housing. Proposed Penalty:$2034.00

Defendants (1)

  • Larry PickNamed in complaintNamed in settlement

Facilities (1)

  • L & M PROPERTIES

    300 WEST 9TH STREET, BIG SPRING, TX, 79720

    Registry ID: 110013690700

Statutes cited

  • TSCA 409Lead: Violation of Section 1018

Enforcement conclusions (1)

  • L&M Propertiesentered 2006-06-26

    Primary law: TSCA

    Federal penalty: $2,034

Timeline (6 milestones)

  • 2006-06-26Complaint Filed/Proposed Order
  • 2006-06-26Enforcement Action Closed
  • 2006-06-26Pipeline Closed
  • 2006-06-26Compliance Achieved
  • 2006-06-26Final Order Issued
  • 2006-08-24Enforcement Action Data Entered

Case metadata

EPA activity ID
600000879
Case number
06-2006-6063
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 06-2006-6063 . 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.