EF-2009-0011Administrative - FormalClosedFY 2009· Region EF
EPA v. Carmelo Cruz Tirado
Final Order No Penalty
Case summary
Imported 1 uncertified motor vehicle.
Defendants (1)
- Carmello Cruz Tirado (SB)Named in settlement
Facilities (1)
CARMELO CRUZ TIRADO
HC10 BOX 7934, SABANA GRANDE, PR, 00637
Registry ID: 110040052750
Statutes cited
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Enforcement conclusions (1)
Carmelo Cruz Tiradoentered 2008-12-05
Primary law: CAA
Timeline (3 milestones)
- 2008-12-05Enforcement Action Closed
- 2008-12-05Final Order Issued
- 2009-09-16Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800022461
- Case number
- EF-2009-0011
- 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-2009-0011 . 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.