# Penson & Co. LLC
> **Administrative - Formal** · FY2018 · — · Final Order With Penalty
## Case
- **Activity ID:** `3601397010`
- **Case Number:** 10-2018-8363
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** —
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** —
## Defendants
- Penson & Co. LLC (complaint) (settlement)
## Summary

On March 29, 2018, Region 10 ratified an Expedited Settlement Agreement (ESA) with Penson & Co. (Penson) resolving violations of Title II of the CAA.  In November 2017, Penson imported 425 uncertified engines.  Penson agree to pay a civil penalty of $2,400 and documented that the equipment were seized by the U.S. Department of Homeland Securitys Bureau of Customs and Border Protection.

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