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09-2018-0608Administrative - FormalClosedFY 2018· Region 09

EPA v. Synergy Fulfillment Services Inc.

Final Order With Penalty

Case summary

This is an Expedited Settlement Agreement between US EPA and Synergy Fulfillment Services Inc. (Respondent), of El Monte, Calif., for alleged violations of the Clean Air Act requirements for imported engines. Respondent paid a civil administrative penalty of $200 and documented to EPA that the subject engines have been exported to a country or countries other than Canada or Mexico to settle the matter.

Defendants (1)

  • Synergy Fulfillment ServicesNamed in complaintNamed in settlement

Facilities (1)

  • SYNERGY FULFILLMENT SERVICES INC

    4418 ELLIS LN, EL MONTE, CA, 91731

    Registry ID: 110070226200

Statutes cited

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

Enforcement conclusions (1)

  • Synergy Fulfillment Services Inc.entered 2018-04-05

    Primary law: CAA

    Federal penalty: $200

Timeline (4 milestones)

  • 2018-04-05Complaint Filed/Proposed Order
  • 2018-04-05Final Order Issued
  • 2018-04-05Enforcement Action Closed
  • 2018-04-17Enforcement Action Data Entered

Case metadata

EPA activity ID
3601409537
Case number
09-2018-0608
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 09-2018-0608 . 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.