EPA v. EUROPA INTERNATIONAL
Source Agrees
Penalty assessed
$2,500
Case summary
DEFENDANT IMPORTED OTHERWISE CERTIFIED CARS WITHOUT A LABE L ATTACHED. THIS WAS THE SECOND TIME THEY WERE CAUGHT IMPOR TING CARS WITHOUT LABELS. IMPORTATION OF 5 UNLABELED LUXORY CARS (REPEAT VIOLATION). DEFENDANT WILL CONDUCT TRAINING & AUDIT TO MAKE SURE IT DOES N'T HAPPEN AGAIN.
Defendants (1)
- EUROPA INTERNATIONAL, INCNamed in complaintNamed in settlement
Facilities (1)
EUROPA INTL INC
2586 CAMINO ENTRADA, SANTA FE, NM, 875053980
Registry ID: 110010723333
Statutes cited
- CAA 203 — Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Enforcement conclusions (1)
EUROPA INTERNATIONALentered 2000-02-25
Primary law: CAA
Federal penalty: $2,500
Timeline (4 milestones)
- 2000-02-22Enforcement Action Data Entered
- 2000-02-25Final Order Issued
- 2000-02-25Compliance Achieved
- 2000-03-21Enforcement Action Closed
Case metadata
- EPA activity ID
- 57685
- Case number
- HQ-2000-0016
- Lead agency
- EPA
- HQ division
- MOB
- Branch
- EFO
- EPA region
- HQ
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Prohibited Acts - Motor Vehicle & Motor Vehicle Engines
Sourced verbatim from EPA ECHO Enforcement Case Report for case HQ-2000-0016 . 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.