Skip to main content
06-2024-3355Administrative - FormalClosedFY 2024· Region 06

EPA v. Marvin Dominguez Ramirez (Importer)-El Paso, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024

Final Order No Penalty

Case summary

Importer attempted to bring into the United States 156 containers conspicuously labeled as containing a regulated substance. It was only to be used in Mexico and prohibited to be exported. 6051S No. 2024240800004001 & 2024240200126201, One Hundred Fifty-Six (156) 12 oz. cans of HFC-134A (117 lbs total).

Defendants (1)

  • Marvin Alejandro Dominguez Ramirez (Importer)Named in complaintNamed in settlement

Facilities (1)

  • MARVIN ALEJANDRO DOMINGUEZ RAMIREZ-IMPORTER

    1039 LOS MOROS DRIVE, EL PASO, TX, 79932

    Registry ID: 110071813488

Statutes cited

  • AIM PART84Phasedown of Hydrofluorocarbons

Enforcement conclusions (1)

  • Marvin Dominguez Ramirez (Importer)-El Paso, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024entered 2024-07-31

    Primary law: AIM

Timeline (5 milestones)

  • 2024-06-28Complaint Filed/Proposed Order
  • 2024-07-31Final Order Issued
  • 2024-07-31Compliance Achieved
  • 2024-08-05Enforcement Action Closed
  • 2024-08-05Enforcement Action Data Entered

Case metadata

EPA activity ID
3604053686
Case number
06-2024-3355
Lead agency
EPA
Branch
ECDAR
EPA region
06
Voluntary self-disclosure
No
Primary statute
Phasedown of Hydrofluorocarbons

Sourced verbatim from EPA ECHO Enforcement Case Report for case 06-2024-3355 . 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.