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03-2016-8283Administrative - FormalClosedFY 2016· Region 03

EPA v. ESA for Shandong Shantui Construction Machinery Import & Export Co. Ltd

Final Order With Penalty

Case summary

On 6/2/16, Region 3 finalized an Expedited Settlement Agreement (ESA) with Shandong Shantui Construction Machinery Import & Export Co. Ltd resolving violations of Title II of the CAA. Shandong Shantui Construction Machinery Import & Export Co. Ltd delivered six bulldozers for introduction into U.S. commerce without the required exemption labels into the U.S. Shandong Shantui Construction Machinery Import & Export Co. Ltd paid a civil penalty. Technical contact: Amelie Isin, 215-814-2160; Legal contact: Evan Belser, 202-564-6850.

Defendants (1)

  • Shandong Shantui Construction Machinery Import & ENamed 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 Shandong Shantui Construction Machinery Import & Export Co. Ltdentered 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
3600795911
Case number
03-2016-8283
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 03-2016-8283 . 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.