EPA v. Lanae, LLC (NORA) [CWP]
Litigated No Penalty
Case summary
By this memorandum, 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 products in the shipment described below should be Denied Entry-Refused Delivery. The entry was marked Refused in the Automated Commercial Environment (ACE). This letter summarizes the applicable law and EPAs compliance review.
Defendants (1)
- Lanae, LLCNamed in complaintNamed in settlement
Facilities (2)
LANAE, LLC
LOT 2F3, CN8 STREET, TAN BINH INDU, BINH DUONG, CA, 820000
Registry ID: 110072081090
PORT OF OAKLAND CUSTOMS AND BORDER PATROL
700 MARITIME ST, OAKLAND, CA, 94607
Registry ID: 110071087709
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
Lanae, LLC (NORA) [CWP]entered 2025-08-06
Primary law: TSCA
Timeline (3 milestones)
- 2025-08-06Enforcement Action Closed
- 2025-08-06Final Order Issued
- 2025-10-17Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3604606825
- Case number
- 09-2025-7012
- 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 09-2025-7012 . 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.