EPA v. Thortons Group Denial Letter
Final Order No Penalty
Case summary
The U.S. Environmental Protection Agency (EPA) reviewed an imported shipment by Thortons Group LLC and by this letter conveys its recommendation that U.S. Customs and Border Protection (CBP) seize or export the included Tables and Chairs;135 pieces for violations of TSCA Section 13.
Defendants (3)
- shipper is Guanzhou Aoyue International Supply ChaNamed in complaintNamed in settlement
- import broker is Xuena HuNamed in complaintNamed in settlement
- importer and consignee is Thortons Group LLCNamed in complaintNamed in settlement
Facilities (2)
THORTONS GROUP LLC
308 E PEARL ST STE 400, JACKSON, MS, 39201
Registry ID: 110072245526
PORT OF OAKLAND: PCC
2498 WEST 16TH STREET, OAKLAND, CA, 94607
Registry ID: 110072155215
Statutes cited
- TSCA 13 — Entry into Customs Territory of the U.S.
Enforcement conclusions (1)
Thortons Group Denial Letterentered 2026-06-30
Primary law: TSCA
Timeline (3 milestones)
- 2026-06-30Final Order Issued
- 2026-06-30Enforcement Action Closed
- 2026-07-30Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3605026794
- Case number
- 09-2026-7031
- 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 09-2026-7031 . 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.