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EF-2018-8375Administrative - FormalClosedFY 2018· Region EF

EPA v. Moke America

Final Order With Penalty

Case summary

This case addresses violations of the Clean Air Act (CAA) by Moke America LLC ( Moke ) which imported 12 disassembled motor vehicles which were not covered by an EPA issued certificate of conformity as required by the CAA. The CAA requires that motor vehicles be covered by a certificate of conformity even if they are imported disassembled. As part of the settlement with EPA, Moke paid a $8.900 civil penalty to the US Treasury and exported non-conforming vehicles.

Defendants (1)

  • Moke America LLCNamed in complaintNamed in settlement

Facilities (1)

  • MOKE AMERICA

    209 EAST 62ND STREET, NEW YORK, NY, 10065

    Registry ID: 110070226172

Statutes cited

  • CAA 203Prohibited Acts - Motor Vehicle & Motor Vehicle Engines

Enforcement conclusions (1)

  • Moke Americaentered 2017-11-14

    Primary law: CAA

    Federal penalty: $8,900

Timeline (4 milestones)

  • 2017-11-14Complaint Filed/Proposed Order
  • 2017-11-14Final Order Issued
  • 2017-11-14Enforcement Action Closed
  • 2018-04-14Enforcement Action Data Entered

Case metadata

EPA activity ID
3601407912
Case number
EF-2018-8375
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-2018-8375 . 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.