EPA v. JLR Trading
Final Order No Penalty
Case summary
This case addresses violations of the Clean Air Act (CAA) by JLR Trading Company Ltd. (JLR), operating out of Hong Kong, China. JLR imported 40 uncertified or improperly labeled generators, welders concrete cutters and compactors on January 30, 2012. The equipment was not covered by an EPA issued Certificate of Conformity. The CAA requires, among other things, that nonroad equipment be covered by an EPA issued Certificate of Conformity (see 40 C.F.R. section 1068). On February 22, 2012, EPA requested that U.S. Customs and Border Patrol (CBP) seize the equipment and that CBP bring an enforcement action against JLR. This case is part of an on-going EPA/CBP partnership to ensure that all imported vehicles and engines comply with the Clean Air Act requirements (see EPA Works with U.S. Customs and Border Protection to Enforce the Clean Air Act, 11/9/2010 EPA press release, http://yosemite.epa.gov/opa/admpress.nsf/d0cf6618525a9efb85257359003fb69d/25fa777f4dd4a301852577d60072b560!OpenDocument) JLR did not pay a penalty as part of its settlement with CBP. JLR forfeited the equipment.
Defendants (1)
- JLR Trading Company Ltd. (SB)Named in complaintNamed in settlement
Facilities (1)
JLR TRADING COMPANY
33 MONG KOK ROAD, KOWLOON, CN, 00000
Registry ID: 110064695423
Statutes cited
- CAA 213 — Non-road Engines & Vehicles
Enforcement conclusions (1)
JLR Tradingentered 2015-07-22
Primary law: CAA
Timeline (3 milestones)
- 2015-07-22Final Order Issued
- 2015-07-22Enforcement Action Closed
- 2015-08-14Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 3600194934
- Case number
- EF-2015-0004
- 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-2015-0004 . 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.