# FERMIN R. MORALES INC
> **Administrative - Formal** · FY1988 · — · Final Order With Penalty
## Case
- **Activity ID:** `2980`
- **Case Number:** 02-1988-0350
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $11K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- FERMIN R. MORALES INC (complaint) (settlement)
## Summary

FAILURE TO CERTIFY SHIPMENT AT PORT OF ENTRY.              *                                                            FACILITY ADDRESS:  P.O. BOX 2050                                                SAN JUAN, P.R. 00903

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