EF-2005-1000Administrative - FormalClosedFY 2005· Region EF
EPA v. UVM Trading, Inc. dba Cubi K Scooters
Final Order With Penalty
Case summary
On August 25, 2004, Respondent imported 13 uncertified motorcycles into the United States.
Defendants (1)
- Anabella Cabello (SB)Named in complaintNamed in settlement
Facilities (1)
UVM TRADING, INC. DBA CUBI K SCOOTERS
7341 COLLINS AVENUE, MIAMI, FL, 33141
Registry ID: 110022317517
Statutes cited
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Enforcement conclusions (1)
UVM Trading, Inc. dba Cubi K Scootersentered 2005-01-12
Primary law: CAA
Federal penalty: $7,100
Timeline (4 milestones)
- 2005-01-12Final Order Issued
- 2005-01-12Enforcement Action Closed
- 2005-01-12Complaint Filed/Proposed Order
- 2005-04-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 143014
- Case number
- EF-2005-1000
- Lead agency
- EPA
- EPA region
- EF
- Voluntary self-disclosure
- No
- Primary statute
- Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Sourced verbatim from EPA ECHO Enforcement Case Report for case EF-2005-1000 . 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.