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EF-2005-2002Administrative - FormalClosedFY 2005· Region EF

EPA v. B. B. C. Investments, Inc.

Final Order With Penalty

Case summary

Violation: Importation of 113 uncertified nonroad engines, March 11, 2005, Port Everglades, FL. Engines seized May 6, 2005. Importer will exprt all the engines to a country other than Cananda or Mexico under US customs & Border Portection supervision.

Defendants (1)

  • B. B. C. Investments, Inc.(SB)Named in complaintNamed in settlement

Facilities (1)

  • B. B. C. INVESTMENTS, INC. (SB)

    920 NW 179 AVE, PEMBROKE PINES, FL, 33029

    Registry ID: 110022864612

Statutes cited

  • CAA 213Non-road Engines & Vehicles

Enforcement conclusions (1)

  • B. B. C. Investments, Inc.entered 2005-07-22

    Primary law: CAA

    Federal penalty: $4,600 · State/local: $4,600

Timeline (4 milestones)

  • 2005-07-22Complaint Filed/Proposed Order
  • 2005-07-22Final Order Issued
  • 2005-07-25Enforcement Action Data Entered
  • 2005-11-15Enforcement Action Closed

Case metadata

EPA activity ID
152747
Case number
EF-2005-2002
Lead agency
EPA
EPA region
EF
Voluntary self-disclosure
No
Primary statute
Non-road Engines & Vehicles

Sourced verbatim from EPA ECHO Enforcement Case Report for case EF-2005-2002 . 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.