# TECHINT, INC
> **Administrative - Formal** · FY2000 · — · Final Order With Penalty
## Case
- **Activity ID:** `57704`
- **Case Number:** HQ-2000-0035
- **Type:** Administrative - Formal
- **Lead:** EPA
- **Outcome:** Final Order With Penalty
- **Penalty assessed:** $10K
- **Cost recovery:** —
- **Compliance action $:** —
- **Multimedia (multi-env):** N
## Defendants
- TECHINT, INC (settlement)
## 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

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