EF-2011-0011JudicialClosedFY 2011· Region EF
EPA v. Goldenvale
Final Order With Penalty
Case summary
This case concerns importation of 16,658 uncertified recreational vehicles and highway motorcycles by Goldenvale, Inc. As part of the settlement, Goldenvale agreed to pay a $150,000 civil penalty to the United States Treasury.
Defendants (1)
- Goldenvale, Inc. (SB)Named in complaintNamed in settlement
Facilities (1)
GOLDENVALE, INC
2041 S TURNER AVE, ONTARIO, CA, 91761
Registry ID: 110024534761
Statutes cited
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
- CAA 213 — Non-road Engines & Vehicles
Enforcement conclusions (1)
Goldenvaleentered 2016-12-19
Primary law: CAA
Federal penalty: $150,000
Timeline (6 milestones)
- 2011-09-20Referred To Dept Of Justice
- 2011-09-29Enforcement Action Data Entered
- 2016-03-11Complaint Filed With Court
- 2016-09-19Final Order Lodged
- 2016-12-19Final Order Entered
- 2017-01-19Enforcement Action Closed
Case metadata
- EPA activity ID
- 2600058810
- Case number
- EF-2011-0011
- 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-2011-0011 . 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.