EPA v. Sunshine Clover Home LTD [Item No. W3340 Kitchen Cabinets] (CWP)
Final Order No Penalty
Case summary
The U.S. Environmental Protection Agency (EPA) has reviewed the above-referenced entry for compliance with the Toxic Substances Control Act (TSCA) Subchapter VI and the implementing regulations at 40 C.F.R. Part 770 and, by this letter, is informing the Bureau of Customs and Border Protection of the U.S. Department of Homeland Security (CBP) that the following composite wood product in the shipment described below should be Denied Entry-Refused Delivery. The entry was marked ?Refused? in the Automated Commercial Environment (ACE).
Defendants (1)
- Sunshine Clover Home LTDNamed in complaintNamed in settlement
Facilities (1)
SUNSHINE CLOVER HOME, LTD
NO.6 6-1 PLO 360 JALAN WAWASAN 14, KAWASAN, JOHOR, CA, 83300
Registry ID: 110071893918
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
Sunshine Clover Home LTD [Item No. BP12 Kitchen Cabinets] (CWP)entered 2025-01-17
Primary law: TSCA
Timeline (3 milestones)
- 2025-01-17Enforcement Action Closed
- 2025-01-17Final Order Issued
- 2025-01-28Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604244164
- Case number
- 09-2025-7001
- Lead agency
- EPA
- EPA region
- 09
- Voluntary self-disclosure
- No
- Primary statute
- Entry into Customs Territory of the U.S.
Sourced verbatim from EPA ECHO Enforcement Case Report for case 09-2025-7001 . Bulk data: ICIS-FEC download summary.
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