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09-2020-0643Administrative - FormalClosedFY 2020· Region 09

EPA v. Maxtrade LLC CAFO

Final Order With Penalty

Case summary

This is a civil administrative penalty assessment proceeding instituted under Section 205(c)(1) of the Clean Air Act ( CAA ), 42 U.S.C. Section 7524(c)(1) and Sections 22.13 and 22.18 of the Consolidated Rules of Practice Governing the Administrative Assessment of Civil Penalties and Revocation/Termination or Suspension of Permits ( Consolidated Rules ), as codified at 40 C.F.R. Part 22. In accordance with 40 C.F.R. Sections 22.13 and 22.18, entry of this Consent Agreement and Final Order simultaneously initiates and concludes this matter. Respondent agrees to pay the civil penalty of $150,000.

Defendants (1)

  • Maxtrade LLCNamed in complaintNamed in settlement

Facilities (2)

  • MAXTRADE

    9436 RUSH ST, SOUTH EL MONTE, CA, 91733

    Registry ID: 110054081943

  • MAXTRADE

    9436 RUSH ST, SOUTH EL MONTE, CA, 91733

    Registry ID: 110054081943

Statutes cited

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

Enforcement conclusions (1)

  • Maxtrade LLC CAFOentered 2020-08-15

    Primary law: CAA

    Federal penalty: $150,000

Timeline (4 milestones)

  • 2020-08-15Complaint Filed/Proposed Order
  • 2020-08-15Enforcement Action Closed
  • 2020-08-15Final Order Issued
  • 2020-09-01Enforcement Action Data Entered

Case metadata

EPA activity ID
3602272228
Case number
09-2020-0643
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 09-2020-0643 . 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.