EF-2005-1002Administrative - FormalFinal Order IssuedFY 2005· Region EF
EPA v. Levy Marketing, Inc.
Case summary
On August 17, 2004, Respondent imported 108 uncertified motorcycle into the United States.
Defendants (1)
- Maimon Levi (SB)Named in complaintNamed in settlement
Facilities (1)
LEVY MARKETING, INC.
12636 SUNSET AVENUE, OCEAN CITY, MD, 21842
Registry ID: 110022317535
Statutes cited
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Enforcement conclusions (1)
Levy Marketing, Inc.entered 2005-02-28
Primary law: CAA
Federal penalty: $2,754
Timeline (3 milestones)
- 2005-02-28Complaint Filed/Proposed Order
- 2005-02-28Final Order Issued
- 2005-04-04Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 143015
- Case number
- EF-2005-1002
- 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-2005-1002 . 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.