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09-2016-0502JudicialConcludedFY 2016· Region 09

EPA v. DERIVE SYSTEMS, INC., SCT Holdings, Inc. et al

Final Order With Penalty

Case summary

US EPA and US DOJ filed a Complaint in US Court alleging that Derive Systems, Inc., f/d/b/a SCT Holdings, Inc., et al, violated Section 203 of the Clean Air Act regulations which prohibit the manufacture, sale or installation of any motor vehicle engines or parts thereof that bypass, defeat or render inoperative the pollution controls devices required by Clean Air Act regulations for motor vehicle engines.

Defendants (1)

  • SCT Holdings IncNamed in complaintNamed in settlement

Facilities (1)

  • SCT HOLDINGS, INC.

    7013 WILLOW TRACE LANE, MATTHEWS, NC, 28104-6804

    Registry ID: 110070107806

Statutes cited

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

Enforcement conclusions (1)

  • DERIVE SYSTEMS, INC., SCT Holdings, Inc., et al.entered 2019-04-16

    Primary law: CAA

    Federal penalty: $300,000

Timeline (6 milestones)

  • 2016-06-13Referred To Dept Of Justice
  • 2016-09-20Enforcement Action Data Entered
  • 2018-09-24Complaint Filed With Court
  • 2018-09-24Final Order Lodged
  • 2019-04-16Final Order Entered
  • 2024-03-29Concluded

Case metadata

EPA activity ID
3600807313
Case number
09-2016-0502
Lead agency
EPA
EPA region
09
Voluntary self-disclosure
No
Primary statute
Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2016-0502 . 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.