EPA v. Penson & Co. LLC
Final Order With Penalty
Case summary
On March 29, 2018, Region 10 ratified an Expedited Settlement Agreement (ESA) with Penson & Co. (Penson) resolving violations of Title II of the CAA. In November 2017, Penson imported 425 uncertified engines. Penson agree to pay a civil penalty of $2,400 and documented that the equipment were seized by the U.S. Department of Homeland Securitys Bureau of Customs and Border Protection.
Defendants (1)
- Penson & Co. LLCNamed in complaintNamed in settlement
Facilities (2)
MERCER DISTRIBUTION FACILITY
4050 E MARGINAL WAY S, SEATTLE, WA, 98134
Registry ID: 110064695833
MERCER DISTRIBUTION FACILITY
4050 E MARGINAL WAY S, SEATTLE, WA, 98134
Registry ID: 110064695833
Statutes cited
- CAA 213 — Non-road Engines & Vehicles
Enforcement conclusions (1)
Penson & Co. LLCentered 2018-03-29
Primary law: CAA
Federal penalty: $2,400
Timeline (4 milestones)
- 2018-03-29Complaint Filed/Proposed Order
- 2018-03-29Final Order Issued
- 2018-03-29Enforcement Action Closed
- 2018-04-02Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3601397010
- Case number
- 10-2018-8363
- Lead agency
- EPA
- EPA region
- 10
- Voluntary self-disclosure
- No
- Primary statute
- Non-road Engines & Vehicles
Sourced verbatim from EPA ECHO Enforcement Case Report for case 10-2018-8363 . 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.