EPA v. Action World Trading
Final Order With Penalty
Case summary
Case involved importation of 75 uncertified small electric generators. Eventually became part of criminal action, and felony plea, 06-20203-CR-Graham in S. Distirict of Florida. On May 12, 2006, Ramon Paul Osbourne was sentenced to 2 yrs probation, 6 mos house arrest, forfeited the 75 engines and was required to pay $3,069.50 for false statement on EPA Form 3520-21 while attempting to re-import same engines through Port Everglades, FL. Customs seized
Defendants (1)
- Action World Trading, Inc. (SB)Named in complaintNamed in settlement
Facilities (1)
ACTION WORLD TRADING
1200 STIRLING RD. SUITE 8B, DANIA, FL, 330043534
Registry ID: 110022323421
Statutes cited
- CAA 213 — Non-road Engines & Vehicles
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Enforcement conclusions (1)
Action World Tradingentered 2005-03-01
Primary law: CAA
Federal penalty: $1,000
Timeline (4 milestones)
- 2005-03-01Complaint Filed/Proposed Order
- 2005-03-01Final Order Issued
- 2005-03-31Enforcement Action Closed
- 2005-04-22Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 145973
- Case number
- EF-2005-9999
- 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-2005-9999 . 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.