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TECHINT, INC

Administrative - Formal · FY2000 · — · Final Order With Penalty · 57704

$10K
Penalty
Cost recovery
Compliance action

Case

Case Number
HQ-2000-0035
Type
Administrative - Formal
Lead
EPA
Outcome
Final Order With Penalty
Multimedia
N
Self-disclosure
N

Defendants (1)

Summary

IMPORTER BROUGHT INTO THE U.S. ONE 1996 CATERPILLAR ENGINE , THAT IS UNCERTIFIED AND LACKS A LABEL AND WHICH WAS SEIZED BY U.S CUSTOMS. IMPORTER HAS IMPORTED APPROXIMATELY 30 NONROAD DIESEL ENGINES SINCE 1/1/96. THIS IS IMPORTER'S SE COND VIOLATION. THE FIRST VIOLATION WAS RESOLVED WITHOUT RE QUIRING A LOOK BACK. THEREFORE, IMPORTER HAS AGREED TO SIGN AN ASA IN WHICH HE AGREES TO PROVIDE EXPORT DOCUMENTATION W ITHIN 30 DAYS OF EXPORTATION, PAY A FINE TO CUSTOMS FOR $10, 000, AND PERFORM A 100% LOOK BACK. UPON RATIFICATION OF THE ASA IMPORTER WILL BE ALLOWED TO EXPORT THE UNCERTIFIED ENGI NE TO A COUNTRY OTHER THAN CANADA OR MEXICO. ASA SIGNED 3/5/01. LOOKBACK PROVIDED 6/25/01. NO PROBLEMS. P ROOF OF PAYMENT OF PENALTY PROVIDED. PROOF OF EXPORTATION P ROVIDED ON 10/11/01. CASE CLOSED 1/15/02

Source

Authoritative
EPA ECHO
Machine
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