EPA v. Francisco Rafael Lopez (Importer)-Dallas, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024
Final Order No Penalty
Case summary
Importer attempted to bring into the United States four bulk containers conspicuously labeled as containing a regulated substance. 6051S # 2024230100033001, Four (4) 24 lb containers of HFC-404A.
Defendants (1)
- Francisco Rafael Lopez (Importer)Named in complaintNamed in settlement
Facilities (1)
FRANCISCO RAFAEL LOPEZ-IMPORTER
1131 WARRIOR DRIVE, DALLAS, TX, 75253
Registry ID: 110071846000
Statutes cited
- AIM PART84 — Phasedown of Hydrofluorocarbons
Enforcement conclusions (1)
Francisco Rafael Lopez (Importer)-Dallas, TX-AIM Enforcement HFCs-EPA_CBP Denial Letter-FY2024entered 2024-09-17
Primary law: AIM
Timeline (5 milestones)
- 2024-08-24Complaint Filed/Proposed Order
- 2024-09-17Compliance Achieved
- 2024-09-17Final Order Issued
- 2024-09-18Enforcement Action Data Entered
- 2024-09-18Enforcement Action Closed
Case metadata
- EPA activity ID
- 3604103243
- Case number
- 06-2024-3376
- 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 06-2024-3376 . 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.