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09-2018-0603Administrative - FormalClosedFY 2018· Region 09

EPA v. ModBargains.com, Inc

Final Order With Penalty

Case summary

This is an Expedited Settlement Agreement between US EPA and ModBargains.com, Inc. (Respondent) of La Habra, Calif, for alleged violations of the Clean Air Act requirements concerning emission control systems on EPA-certified motor vehicles and motor vehicle engines. Respondent agreed to payment of a civil administrative penalty of $7,000 to settle the matter.

Defendants (1)

  • ModBargains.com, Inc.Named in complaintNamed in settlement

Facilities (1)

  • MODBARGAINS.COM, INC.

    1721 E LAMBERT RD C, LA HABRA, CA, 90631

    Registry ID: 110070004931

Statutes cited

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

Enforcement conclusions (1)

  • ModBargains.com, Incentered 2018-01-18

    Primary law: CAA

    Federal penalty: $7,000

Timeline (4 milestones)

  • 2018-01-18Final Order Issued
  • 2018-01-18Enforcement Action Closed
  • 2018-01-18Complaint Filed/Proposed Order
  • 2018-02-16Enforcement Action Data Entered

Case metadata

EPA activity ID
3601340016
Case number
09-2018-0603
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 09-2018-0603 . 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.