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HQ-1999-1110Administrative - FormalClosedFY 1999· Region HQ

EPA v. MAHINDRA USA

Final Order With Penalty

Penalty assessed

$11,250

Case summary

CURRENT STATUS: ASA SIGNED AND RATIFIED (APRIL 29, 1999) SYSTMATIC VIOLATIONS; VERIFIED CERTIFICATION; AUDIT REVEALE D NO FURTHER VIOLATIONS. INITIALLY 46 WERE SEIZED BY CUSTOMS, 45WERE MISSING LABELS, 1 PREDATED. REMEDIAL ACTION: AFFIXED LABELS ENGINES PENALTY: $250 * 45 = $11,250 COLLECTED BY CUSTOMS

Defendants (1)

  • MAHINDRA USANamed in complaintNamed in settlement

Facilities (1)

  • MAHINDRA USA INC

    17723 FM 2920 RD, TOMBALL, TX, 773755982

    Registry ID: 110010684786

Statutes cited

  • CAA 213Non-road Engines & Vehicles

Enforcement conclusions (1)

  • MAHINDRA USAentered 1999-04-29

    Primary law: CAA

    Federal penalty: $11,250

Timeline (4 milestones)

  • 1999-04-29Final Order Issued
  • 1999-06-28Compliance Achieved
  • 1999-06-28Enforcement Action Closed
  • 1999-10-09Enforcement Action Data Entered

Case metadata

EPA activity ID
57522
Case number
HQ-1999-1110
Lead agency
EPA
HQ division
MOB
Branch
EFO
EPA region
HQ
Multimedia
No
Voluntary self-disclosure
No
Primary statute
Non-road Engines & Vehicles

Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-1999-1110 . 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.