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EF-2015-0004Administrative - FormalClosedFY 2015· Region EF

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 213Non-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.