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Administrative - Formal · FY2005 · — · Final Order With Penalty · 145973

Penalty
Cost recovery
Compliance action

Case

Case Number
EF-2005-9999
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
Self-disclosure
N

Defendants (1)

Summary

Case involved importation of 75 uncertified small electric generators. Eventually became part of criminal action, and felony plea, 06-20203-CR-Graham in S. Distirict of Florida. On May 12, 2006, Ramon Paul Osbourne was sentenced to 2 yrs probation, 6 mos house arrest, forfeited the 75 engines and was required to pay $3,069.50 for false statement on EPA Form 3520-21 while attempting to re-import same engines through Port Everglades, FL. Customs seized

Source

Authoritative
EPA ECHO
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