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06-2011-0962Administrative - FormalClosedFY 2011· Region 06

EPA v. Honga Company Limited

Withdrawn by Region/State

Case summary

. Honga Company Limited (Honga) is a foreign owned company which established itself as a domestic for profit corporation with aCarrollton, TX address. Honga has exported Cathode Ray Tubes (CRTs) with a description on the Bill of Lading as metal Scrap, office equipment or scrap metal or scrap plastic. Honga was issued an enforcement action by U.S. Customs and Border Protection with a penalty of $10,000 for incorrect information on its Bill of Lading for container #DVRU0624226 containing 1,000 CRTs. This Complaint and Opportunity fo rHearing (Complaint) documents the export of approximately 2,000 CRTS by Honga in two containers.

Defendants (1)

  • Honga Company LimitedNamed in complaint

Facilities (1)

  • HONGA COMPANY LIMITED

    3610-2 N. JOSEY, SUITE 223, CARROLLTON, TX, 75007

    Registry ID: 110044232425

Statutes cited

  • RCRA 3008ACompliance Order: Injunctive & Penalty

Timeline (3 milestones)

  • 2011-08-29Complaint Filed/Proposed Order
  • 2011-09-01Enforcement Action Data Entered
  • 2012-02-29Enforcement Action Closed

Case metadata

EPA activity ID
2600049895
Case number
06-2011-0962
Lead agency
EPA
EPA region
06
Voluntary self-disclosure
No
Primary statute
Compliance Order: Injunctive & Penalty

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2011-0962 . 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.