EF-2008-0027Administrative - FormalClosedFY 2008· Region EF
EPA v. Alfredo Morales
Final Order No Penalty
Case summary
Imported one uncertified minitruck.
Defendants (1)
- Alfredo Morales (SB)Named in complaintNamed in settlement
Facilities (1)
ALFREDO MORALES
135 COURT, MIAMI, FL, 33182
Registry ID: 110037247949
Statutes cited
- CAA 213 — Non-road Engines & Vehicles
Enforcement conclusions (1)
Alfredo Moralesentered 2008-03-22
Primary law: CAA
Timeline (3 milestones)
- 2008-03-22Enforcement Action Closed
- 2008-03-22Final Order Issued
- 2008-10-08Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1400012240
- Case number
- EF-2008-0027
- 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-2008-0027 . 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.