09-2023-0606Administrative - FormalFinal Order IssuedFY 2023· Region 09
EPA v. JLC Trading, INC, expedited settlement agreement
Case summary
Expedited settlement agreement regarding import of 180 gasoline engines and 60 gasoline water pumps with alleged lack of certificate of conformity.
Defendants (1)
- LayNamed in complaintNamed in settlement
Facilities (1)
JLC TRADING, INC
39 E BROADWAY ST STE 406, NEW YORK, NY, 10002
Registry ID: 110071399194
Statutes cited
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Enforcement conclusions (1)
JLC Trading, INC, expedited settlement agreemententered 2022-11-30
Primary law: CAA
Federal penalty: $1,050
Timeline (3 milestones)
- 2022-11-30Complaint Filed/Proposed Order
- 2022-11-30Final Order Issued
- 2023-04-11Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3603566597
- Case number
- 09-2023-0606
- 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 09-2023-0606 . 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.