EPA v. Yaraghi LLC Denial Letter
Final Order No Penalty
Case summary
The U.S. Environmental Protection Agency (EPA) reviewed an imported shipment by Yaraghi LLC and by this letter conveys its recommendation that U.S. Customs and Border Protection (CBP) seize or export the included Tables; 166 cartons for violations of TSCA Section 13.
Defendants (3)
- shipper is RR OverseasNamed in complaintNamed in settlement
- import broker is H.W. Robinson & Co., INCNamed in complaintNamed in settlement
- importer and consignee is Yaraghi LLCNamed in complaintNamed in settlement
Facilities (2)
YARAGHI LLC
40 HARBOR PARK DR, PORT WASHINGTON, NY, 11050
Registry ID: 110072245570
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)
Yaraghi LLC Denial Letterentered 2026-06-23
Primary law: TSCA
Timeline (3 milestones)
- 2026-06-23Enforcement Action Closed
- 2026-06-23Final Order Issued
- 2026-08-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3605034849
- Case number
- 09-2026-7032
- 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 09-2026-7032 . 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.