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03-2016-8282Administrative - FormalClosedFY 2016· Region 03

EPA v. ESA for IronDirect LLC

Final Order With Penalty

Case summary

On 6/2/16, Region 3 finalized an Expedited Settlement Agreement (ESA) with IronDirect LLC resolving violations of Title II of the CAA. IronDirect LLC imported six bulldozers without the required exemption labels into the U.S. IronDirect LLC paid a civil penalty and labeled the equipment. Technical contact: Amelie Isin, 215-814-2160; Legal contact: Evan Belser, 202-564-6850.

Defendants (1)

  • IronDirect LLCNamed in complaintNamed in settlement

Facilities (1)

  • IRONDIRECT LLC

    2 TOWN SQUARE BLVD. STE. 260, ASHEVILLE, NC, 28803

    Registry ID: 110069216262

Statutes cited

  • CAA 203Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Enforcement conclusions (1)

  • ESA for IronDirect LLCentered 2016-06-02

    Primary law: CAA

    Federal penalty: $15,000

Timeline (4 milestones)

  • 2016-06-02Final Order Issued
  • 2016-06-06Enforcement Action Closed
  • 2016-06-06Air Resolved
  • 2016-09-06Enforcement Action Data Entered

Case metadata

EPA activity ID
3600795862
Case number
03-2016-8282
Lead agency
EPA
EPA region
03
Voluntary self-disclosure
No
Primary statute
Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2016-8282 . 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.