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09-2017-0603Administrative - FormalClosedFY 2017· Region 09

EPA v. Victorio Monarrez ESA

Final Order With Penalty

Case summary

This is an Expedited Settlement Agreement (ESA) to resolve an administrative penalty action against Victorio Monarrez, of San Luis, Arizona, for violations of Title II (mobile source emission standards) of the Clean Air Act (CAA). Monarrez has paid a civil administrative penalty of $1,200 to resolve this action.

Defendants (1)

  • Victorio MonarrezNamed in complaintNamed in settlement

Facilities (1)

  • VICTORIO MONARREZ

    800 N MAIN ST PBM 234, SAN LUIS, AZ, 85349

    Registry ID: 110070028798

Statutes cited

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

Enforcement conclusions (1)

  • Victorio Monarrez ESAentered 2017-01-10

    Primary law: CAA

    Federal penalty: $1,200

Timeline (4 milestones)

  • 2017-01-10Enforcement Action Closed
  • 2017-01-10Complaint Filed/Proposed Order
  • 2017-01-10Final Order Issued
  • 2017-02-06Enforcement Action Data Entered

Case metadata

EPA activity ID
3600951642
Case number
09-2017-0603
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 09-2017-0603 . 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.