# Action World Trading
> **Administrative - Formal** · FY2005 · — · Final Order With Penalty
## Case
- **Activity ID:** `145973`
- **Case Number:** EF-2005-9999
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Action World Trading, Inc. (SB) (complaint) (settlement)
## 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

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*Source: [EPA ECHO](https://echo.epa.gov/) · AI Analytics · CC0 1.0*