EPA v. FERMIN R. MORALES INC
Final Order With Penalty
Penalty assessed
$10,800
Case summary
FAILURE TO CERTIFY SHIPMENT AT PORT OF ENTRY. * FACILITY ADDRESS: P.O. BOX 2050 SAN JUAN, P.R. 00903
Defendants (1)
- FERMIN R. MORALES INCNamed in complaintNamed in settlement
Facilities (1)
WAUCONDA SAND & GRAVEL
BONNER & GARLAND RD, WAUCONDA, IL, 60084
Registry ID: 110009327022
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
FERMIN R. MORALES INCentered 1989-07-28
Primary law: TSCA
Federal penalty: $10,800
Timeline (4 milestones)
- 1988-04-29Enforcement Action Data Entered
- 1988-04-29Complaint Filed/Proposed Order
- 1989-07-28Final Order Issued
- 1989-07-28Enforcement Action Closed
Case metadata
- EPA activity ID
- 2980
- Case number
- 02-1988-0350
- Lead agency
- EPA
- HQ division
- TOX
- Branch
- AWTS
- EPA region
- 02
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 02-1988-0350 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.